# Central Middlesex Hospital Project Limited

## Details

- **Company number:** [04691615](https://find-and-update.company-information.service.gov.uk/company/04691615)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Mar 2003
- **Registered office:** FIRST FLOOR NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48353 companies)


## Previous names

- Watchpound Limited (until 3 Apr 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DESPLANQUES, Luc | director | 28 Apr 2011 | 17 Aug 2026 |
| CALAIS, Julien Didier | director | 17 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Equans E&S Solutions Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Central Middlesex Hospital Project Limited → [Equans E&S Solutions Limited](/company/04243192) → [Equans Holding UK Limited](/company/08155362) → [Equans Group UK Limited](/company/03151861)




## Directors' other companies

- [CALAIS, Julien Didier](/person/7292946) - director at [Amelia Investments (1869) Limited](/company/03538396)
- [CALAIS, Julien Didier](/person/7292946) - director at [Warings Construction Group Limited](/company/03384320)
- [CALAIS, Julien Didier](/person/7292946) - director at [Warings Contractors Limited](/company/00326584)
- [CALAIS, Julien Didier](/person/7292946) - director at [J.b.leadbitter & Co.limited](/company/01018727)
- [CALAIS, Julien Didier](/person/7292946) - director at [Tower Hamlets Lep Limited](/company/06740737)
- [CALAIS, Julien Didier](/person/7292946) - director at [Bouygues Construction IT UK Limited](/company/06755346)
- [CALAIS, Julien Didier](/person/7292946) - director at [Bouygues Partnership For Education And Community (Westminster) Limited](/company/06458327)
- [CALAIS, Julien Didier](/person/7292946) - director at [Denne Group Limited](/company/01050592)
- [CALAIS, Julien Didier](/person/7292946) - director at [Leadbitter Bouygues Limited](/company/04573516)
- [CALAIS, Julien Didier](/person/7292946) - director at [Bouygues (U.K.) Limited](/company/03460378)



## Companies at the same address

- [Barking & Dagenham Schools Project Limited](/company/04949259) (04949259)
- [Barnet Hospital Project Limited](/company/03677627) (03677627)
- [Byhome Limited](/company/04120400) (04120400)
- [David Webster Limited](/company/00928643) (00928643)