WEST MIDDLESEX HOSPITAL PROJECT LIMITED - LONDON


Company Profile Company Filings

Overview

WEST MIDDLESEX HOSPITAL PROJECT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WEST MIDDLESEX HOSPITAL PROJECT LIMITED was incorporated 23 years ago on 25/09/2000 and has the registered number: 04077676. The accounts status is FULL and accounts are next due on 30/09/2024.

WEST MIDDLESEX HOSPITAL PROJECT LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BECKET HOUSE
LONDON
SE1 7EU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. PHILIP KANE Apr 1980 Irish Director 2021-09-13 CURRENT
MR PETER GALLEY Oct 1976 British Director 2022-04-22 CURRENT
MR PASCAL DANIEL HENRI LUX Jan 1977 British Director 2023-11-16 CURRENT
ELODIE VERONIQUE SELLIER Secretary 2021-09-10 CURRENT
MR LUC DESPLANQUES May 1962 French Director 2011-04-28 CURRENT
JAMIN PATEL Jul 1976 British Director 2019-08-16 UNTIL 2021-09-02 RESIGNED
MR BRIAN CLAYTON Secretary 2018-12-20 UNTIL 2021-07-01 RESIGNED
JAMIN PATEL Jul 1976 British Director 2018-12-20 UNTIL 2019-08-15 RESIGNED
MR KEITH PEDDER Apr 1965 British Director 2012-11-01 UNTIL 2018-12-20 RESIGNED
MR SIMON DAVID PHIPPS May 1970 British Director 2010-05-24 UNTIL 2013-06-01 RESIGNED
MR XAVIER ALEXANDER PLUMLEY Sep 1959 British Director 2008-07-17 UNTIL 2008-12-17 RESIGNED
VINCENT JOSEPH Sep 1968 French Director 2007-12-11 UNTIL 2011-04-28 RESIGNED
MR OLIVER MARIE RACINE Oct 1958 French Director 2000-09-25 UNTIL 2003-10-14 RESIGNED
MR DAVID WILLIAM PIERCE Mar 1968 British Director 2008-07-17 UNTIL 2008-12-17 RESIGNED
MR XAVIER ALEXANDER PLUMLEY Sep 1959 British Secretary 2008-12-17 UNTIL 2018-12-20 RESIGNED
VINCENT JOSEPH French Secretary 2003-10-14 UNTIL 2008-12-17 RESIGNED
OLIVIER MONFORT Jul 1958 Secretary 2000-09-25 UNTIL 2003-10-14 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-09-25 UNTIL 2000-09-25 RESIGNED
PASCAL MINAULT Oct 1963 French Director 2003-10-14 UNTIL 2007-12-11 RESIGNED
MR STEPHEN HOWARD MCDONALD Nov 1968 British Director 2011-07-19 UNTIL 2012-11-01 RESIGNED
SIR FRANCIS LEBORGHE Mar 1944 French Director 2000-09-25 UNTIL 2001-01-19 RESIGNED
JEAN YVES LAVOIGNAT Sep 1946 French Director 2000-09-25 UNTIL 2002-07-17 RESIGNED
MR ADRIAN THOMAS FORTESCUE Oct 1960 British Director 2012-06-06 UNTIL 2012-11-01 RESIGNED
MR MARK JOHN GRIFFITHS Sep 1967 English Director 2015-07-23 UNTIL 2019-08-15 RESIGNED
JOHN FOY Nov 1968 British Director 2013-06-01 UNTIL 2023-11-16 RESIGNED
BERNARD CHAUVET Mar 1963 French Director 2000-09-25 UNTIL 2006-08-31 RESIGNED
MR EMMANUEL CHAUTEMPS Jul 1970 English Director 2012-11-01 UNTIL 2015-07-23 RESIGNED
MR DAVID JOHN CARR Feb 1969 British Director 2008-12-17 UNTIL 2012-06-06 RESIGNED
MR BRUNO ALBERT BODIN May 1952 French Director 2001-01-19 UNTIL 2008-12-17 RESIGNED
MR LEE BEARD Nov 1973 British Director 2019-08-16 UNTIL 2022-04-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-09-25 UNTIL 2000-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bouygues E&S Solutions Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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EMLYN PROJECTS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
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