GENERAL MEDITERRANEAN HOLDING (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
GENERAL MEDITERRANEAN HOLDING (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
GENERAL MEDITERRANEAN HOLDING (UK) LIMITED was incorporated 32 years ago on 07/06/1991 and has the registered number: 02618212. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
GENERAL MEDITERRANEAN HOLDING (UK) LIMITED was incorporated 32 years ago on 07/06/1991 and has the registered number: 02618212. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
GENERAL MEDITERRANEAN HOLDING (UK) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LINCOLN HOUSE
LONDON
W14 0QL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TAMEEM AUCHI | Mar 1978 | British | Director | 2006-10-31 | CURRENT |
MRS LUMA AUCHI | Sep 1964 | British | Director | 2020-06-17 | CURRENT |
MRS IBTISAM MOHAMED SAID AUCHI | Feb 1941 | British | Director | 1995-04-24 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-06-07 UNTIL 1992-01-09 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-06-07 UNTIL 1992-01-09 | RESIGNED | ||
DR CHARLES LEONIDAS PANAYIDES | Aug 1944 | British | Director | 1992-01-09 UNTIL 2006-10-31 | RESIGNED |
MR ARIF HUSAIN | Oct 1945 | British | Director | 1992-01-09 UNTIL 2020-06-17 | RESIGNED |
BARONESS MARCIA FALKENDER | Mar 1932 | British | Director | 1996-01-01 UNTIL 2008-12-31 | RESIGNED |
MR. NADHMI AUCHI | Jun 1937 | British | Director | 1995-04-24 UNTIL 2020-06-17 | RESIGNED |
MICHAEL JAMES MCGURGAN | Apr 1935 | British | Secretary | 1992-01-09 UNTIL 1993-09-16 | RESIGNED |
IBMS SECRETARIES LIMITED | Secretary | 1993-09-16 UNTIL 1995-10-02 | RESIGNED | ||
MR ARIF HUSAIN | Oct 1945 | British | Secretary | 2001-08-15 UNTIL 2020-06-17 | RESIGNED |
MR JAMES DOUGLAS STRACHAN GORDON | Jul 1961 | English | Secretary | 1995-10-02 UNTIL 2001-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
General Mediterranean Holding Sa Spf | 2021-06-01 | Luxembourg | Ownership of shares 75 to 100 percent | |
Lady Ibtisam Auchi | 2017-12-27 - 2021-06-01 | 2/1941 | London | Significant influence or control |
Mr Arif Husain | 2016-04-06 - 2017-12-27 | 10/1945 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - GENERAL MEDITERRANEAN HOLDING (UK) LIMITED | 2023-09-29 | 31-12-2022 | £1,990,821 equity |
Micro-entity Accounts - GENERAL MEDITERRANEAN HOLDING (UK) LIMITED | 2022-09-22 | 31-12-2021 | £18,415,296 equity |
Micro-entity Accounts - GENERAL MEDITERRANEAN HOLDING (UK) LIMITED | 2021-09-23 | 31-12-2020 | £18,414,196 equity |
Micro-entity Accounts - GENERAL MEDITERRANEAN HOLDING (UK) LIMITED | 2020-12-10 | 31-12-2019 | £18,400,268 equity |
Micro-entity Accounts - GENERAL MEDITERRANEAN HOLDING (UK) LIMITED | 2019-09-11 | 31-12-2018 | £18,346,633 equity |
Micro-entity Accounts - GENERAL MEDITERRANEAN HOLDING (UK) LIMITED | 2018-09-12 | 31-12-2017 | £18,331,922 equity |
Micro-entity Accounts - GENERAL MEDITERRANEAN HOLDING (UK) LIMITED | 2017-10-03 | 31-12-2016 | £-18,327,047 equity |