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GENERAL MEDITERRANEAN HOLDING (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as General Mediterranean Holding (uk) Limited. The company was founded 33 years ago and was given the registration number 02618212. The firm's registered office is in LONDON. You can find them at Lincoln House, 137-143 Hammersmith Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GENERAL MEDITERRANEAN HOLDING (UK) LIMITED
Company Number:02618212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Lincoln House, 137-143 Hammersmith Road, London, W14 0QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lincoln House, 137-143 Hammersmith Road, London, United Kingdom, W14 0QL

Director24 April 1995Active
Lincoln House, Hammersmith Road, London, England, W14 0QL

Director17 June 2020Active
Lincoln House, 137 143 Hammersmith Road, London, United Kingdom, W14 0QL

Director31 October 2006Active
Flat 5, 67 Harley Street,, London, W1N 1DE

Secretary02 October 1995Active
Lincoln House, 137-143 Hammersmith Road, London, United Kingdom, W14 0QL

Secretary15 August 2001Active
364/366 Kensington High Street, London, W14 8NS

Secretary16 September 1993Active
19 Harwood Gardens, Old Windsor, Windsor, SL4 2LJ

Secretary09 January 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 June 1991Active
Lincoln House, 137-143 Hammersmith Road, London, United Kingdom, W14 0QL

Director24 April 1995Active
3 Wyndham Mews, London, W1H 1RS

Director01 January 1996Active
Lincoln House, 137-143 Hammersmith Road, London, United Kingdom, W14 0QL

Director09 January 1992Active
4 Macaulay Avenue, Hinchley Wood, Esher, KT10 9AT

Director09 January 1992Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 June 1991Active

People with Significant Control

General Mediterranean Holding Sa Spf
Notified on:01 June 2021
Status:Active
Country of residence:Luxembourg
Address:3 A, Rue, 3a, Rue Thomas Edison L- 1445 Strassen, Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
Lady Ibtisam Auchi
Notified on:27 December 2017
Status:Active
Date of birth:February 1941
Nationality:British
Address:Lincoln House, 137-143 Hammersmith Road, London, W14 0QL
Nature of control:
  • Significant influence or control
Mr Arif Husain
Notified on:06 April 2016
Status:Active
Date of birth:October 1945
Nationality:British
Address:Lincoln House, 137-143 Hammersmith Road, London, W14 0QL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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