This company is commonly known as Club Mediterranee Services (europe) Limited. The company was founded 36 years ago and was given the registration number 02158112. The firm's registered office is in LONDON. You can find them at Connect House, 133-137 Alexandra Road, London, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.
| Name | : | CLUB MEDITERRANEE SERVICES (EUROPE) LIMITED |
|---|---|---|
| Company Number | : | 02158112 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 August 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Connect House, 133-137 Alexandra Road, London, United Kingdom, SW19 7JY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Connect House, 133-137 Alexandra Road, London, United Kingdom, SW19 7JY | Director | 13 October 2017 | Active |
| 60c Addison Road, London, W14 8JJ | Secretary | 25 June 2004 | Active |
| Gemini House, 10-18 Putney Hill, London, SW15 6AA | Secretary | 17 December 2012 | Active |
| 1, Rippon House, Manor Fields, London, United Kingdom, SW15 3NE | Secretary | 01 May 2008 | Active |
| 129 Honor Oak Road, London, SE23 3SL | Secretary | - | Active |
| 52 Edith Road, London, W14 9BB | Secretary | 01 September 2003 | Active |
| 52 Edith Road, London, W14 9BB | Secretary | 19 May 2003 | Active |
| 101 Bradbourne Vale Road, Sevenoaks, TN13 3DL | Secretary | 20 January 1992 | Active |
| 38 Hurlingham Square, London, SW6 3DZ | Director | 01 April 2006 | Active |
| Gemini House, 10-18 Putney Hill, London, SW15 6AA | Director | 30 April 2012 | Active |
| 55 Cheniston Gardens, Kensington, London, W8 6TJ | Director | - | Active |
| Gemini House, 10-18 Putney Hill, London, SW15 6AA | Director | 01 January 2014 | Active |
| Connect 2 133-137, Alexandra Road, London, England, SW19 7JY | Director | 26 September 2014 | Active |
| Flat 24, Esmond Court, Thackeray Street, London, United Kingdom, W8 5HB | Director | 01 February 2008 | Active |
| 55 Cheniston Gardens, London, W8 | Director | 01 March 1993 | Active |
| Connect House, 133-137 Alexandra Road, London, United Kingdom, SW19 7JY | Director | 15 July 2015 | Active |
| 16 Rue Thiers, Boulogne, France, | Director | 01 February 2003 | Active |
| 15 Rue Vezelay, Paris, France, FOREIGN | Director | 01 July 2001 | Active |
| Gemini House, 10-18 Putney Hill, London, SW15 6AA | Director | 12 December 2014 | Active |
| Connect 2 133-137, Alexandra Road, London, SW19 7JY | Director | 11 December 2015 | Active |
| 14 Lite D Autiu, Paris, France, | Director | 01 August 2006 | Active |
| 11 Rue De Cambrai, Paris 19, France, FOREIGN | Director | 01 September 1998 | Active |
| 12 Chemin De La Butte, L Etang La Ville 78620, France, FOREIGN | Director | 02 June 1997 | Active |
| Rue De La Faisanderie, Paris 75016, France, | Director | - | Active |
| The Pump House, Stone Quarry Road, Chelwood Gate, RH17 7LP | Director | 14 January 2002 | Active |
| Mr Guo Guangchang | ||
| Notified on | : | 18 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | Chinese |
| Country of residence | : | United Kingdom |
| Address | : | Connect House, 133-137 Alexandra Road, London, United Kingdom, SW19 7JY |
| Nature of control | : |
|
| Mrs Estelle Marie Monique Eliane Giraudeau | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1980 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | Connect House, 133-137 Alexandra Road, London, United Kingdom, SW19 7JY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-19 | Accounts | Accounts amended with accounts type full. | Download |
| 2023-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-02 | Officers | Termination director company with name termination date. | Download |
| 2019-11-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-14 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-28 | Accounts | Change account reference date company current extended. | Download |
| 2018-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-30 | Officers | Appoint person director company with name date. | Download |
| 2017-10-30 | Officers | Termination director company with name termination date. | Download |
| 2017-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2016-05-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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