Club Mediterranee Trustees Limited

General information

Name:

Club Mediterranee Trustees Ltd

Office Address:

5 New Street Square EC4A 3TW London

Number: 04094662

Incorporation date: 2000-10-18

End of financial year: 31 October

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Club Mediterranee Trustees is a business located at EC4A 3TW London at 5 New Street Square. This business has been operating since 2000 and is established under reg. no. 04094662. This business has been actively competing on the British market for 24 years now and company current state is active. The company's registered with SIC code 74990 and has the NACE code: Non-trading company. Monday 31st October 2022 is the last time company accounts were reported.

In order to be able to match the demands of its clients, this particular company is continually being guided by a number of two directors who are Mathieu R. and Doriane N.. Their joint efforts have been of utmost use to this specific company since Thursday 3rd February 2022.

Executives who have control over the firm are as follows: Mathieu R. has 1/2 or less of voting rights. Doriane N. has over 1/2 to 3/4 of voting rights.

Company staff

Mathieu R.

Role: Director

Appointed: 03 February 2022

Latest update: 26 January 2024

Doriane N.

Role: Director

Appointed: 27 June 2019

Latest update: 26 January 2024

Role: Corporate Nominee Secretary

Appointed: 18 October 2000

Address: New Street Square, London, EC4A 3TW, England

Latest update: 26 January 2024

People with significant control

Mathieu R.
Notified on 3 February 2022
Nature of control:
1/2 or less of voting rights
Doriane N.
Notified on 27 June 2019
Nature of control:
over 1/2 to 3/4 of voting rights
George De S.
Notified on 14 October 2020
Ceased on 3 February 2022
Nature of control:
1/2 or less of voting rights
Medoune N.
Notified on 6 April 2016
Ceased on 14 November 2021
Nature of control:
1/2 or less of voting rights
Veronique P.
Notified on 6 April 2016
Ceased on 14 October 2020
Nature of control:
1/2 or less of voting rights
Arezki H.
Notified on 31 October 2016
Ceased on 27 June 2019
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023
Annual Accounts 13 December 2013
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 13 December 2013
Annual Accounts 3 February 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 3 February 2015
Annual Accounts 24 February 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 24 February 2016
Annual Accounts 8 March 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 8 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2022/10/31 (AA)
filed on: 27th, March 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
23
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