This company is commonly known as Club Mediterranee Trustees Limited. The company was founded 23 years ago and was given the registration number 04094662. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 74990 - Non-trading company.
Name | : | CLUB MEDITERRANEE TRUSTEES LIMITED |
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Company Number | : | 04094662 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 October 2000 |
End of financial year | : | 31 October 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 New Street Square, London, EC4A 3TW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, New Street Square, London, England, EC4A 3TW | Corporate Nominee Secretary | 18 October 2000 | Active |
11, Rue De Cambrai, Paris, France, 75019 | Director | 27 June 2019 | Active |
11, Rue De Cambrai, Paris, France, 75019 | Director | 03 February 2022 | Active |
Route De La Corniche, 5125 Rejiche Mahdia, Tunisia, | Director | 25 October 2002 | Active |
Club Mediterranee Services (Europe) Limited, Gemini House, 10/18 Putney Hill, London, United Kingdom, SW15 6AA | Director | 01 July 2013 | Active |
11, Rue De Cambrai, Paris, France, 75019 | Director | 14 October 2020 | Active |
Home Farm 20 High Street, Harrington, Northampton, NN6 9NU | Director | 18 October 2000 | Active |
11, Rue Cambrai, 75019 Paris, France, | Director | 31 October 2016 | Active |
5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 14 November 2002 | Active |
5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 15 April 2003 | Active |
5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 29 November 2006 | Active |
3 Rue Descombes, 75017 Paris, France, FOREIGN | Director | 14 November 2002 | Active |
152 Avenue Du General E Gaulle, Neuilly Sur Seine, France, | Director | 18 October 2000 | Active |
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Nominee Director | 18 October 2000 | Active |
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Nominee Director | 18 October 2000 | Active |
Mathieu Arnaud Rouquette | ||
Notified on | : | 03 February 2022 |
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Status | : | Active |
Date of birth | : | October 1979 |
Nationality | : | French |
Country of residence | : | France |
Address | : | 11, Rue De Cambrai, Paris, France, 75019 |
Nature of control | : |
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Mr George De Sousa | ||
Notified on | : | 14 October 2020 |
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Status | : | Active |
Date of birth | : | January 1981 |
Nationality | : | French |
Country of residence | : | France |
Address | : | 11, Rue De Cambrai, Paris, France, 75019 |
Nature of control | : |
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Doriane Virginie Ngangoue | ||
Notified on | : | 27 June 2019 |
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Status | : | Active |
Date of birth | : | August 1974 |
Nationality | : | French |
Country of residence | : | France |
Address | : | 11, Rue De Cambrai, Paris, France, 75019 |
Nature of control | : |
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Arezki Haddad | ||
Notified on | : | 31 October 2016 |
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Status | : | Active |
Date of birth | : | March 1966 |
Nationality | : | French |
Country of residence | : | France |
Address | : | 53, Rue Du Temple, Paris, France, 75004 |
Nature of control | : |
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Medoune Niang | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1956 |
Nationality | : | Senegalese |
Country of residence | : | Senegal |
Address | : | 90, Hann Maristes, Dakar, Senegal, |
Nature of control | : |
|
Veronique Passe | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1973 |
Nationality | : | French |
Country of residence | : | France |
Address | : | 8, Rue Du Regard, Garches, France, 92380 |
Nature of control | : |
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Date | Category | Description | |
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2024-04-05 | Accounts | Accounts with accounts type dormant. | Download |
2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-27 | Accounts | Accounts with accounts type dormant. | Download |
2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-24 | Officers | Appoint person director company with name date. | Download |
2022-07-13 | Officers | Termination director company with name termination date. | Download |
2022-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
2022-07-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-07-12 | Officers | Termination director company with name termination date. | Download |
2022-07-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-07-12 | Accounts | Accounts with accounts type dormant. | Download |
2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-06 | Accounts | Accounts with accounts type dormant. | Download |
2021-04-29 | Accounts | Accounts with accounts type dormant. | Download |
2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-07 | Persons with significant control | Change to a person with significant control. | Download |
2020-11-27 | Officers | Appoint person director company with name date. | Download |
2020-11-27 | Officers | Termination director company with name termination date. | Download |
2020-11-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-11-27 | Persons with significant control | Notification of a person with significant control. | Download |
2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-11-12 | Persons with significant control | Notification of a person with significant control. | Download |
2019-08-09 | Officers | Termination director company with name termination date. | Download |
2019-08-09 | Officers | Appoint person director company with name date. | Download |
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