CLUB MEDITERRANEE TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

CLUB MEDITERRANEE TRUSTEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
CLUB MEDITERRANEE TRUSTEES LIMITED was incorporated 23 years ago on 18/10/2000 and has the registered number: 04094662. The accounts status is DORMANT and accounts are next due on 31/07/2024.

CLUB MEDITERRANEE TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

5 NEW STREET SQUARE
LONDON
EC4A 3TW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DORIANE VIRGINIE NGANGOUE Aug 1974 French Director 2019-06-27 CURRENT
MATHIEU ARNAUD ROUQUETTE Oct 1979 French Director 2022-02-03 CURRENT
TJG SECRETARIES LIMITED Corporate Nominee Secretary 2000-10-18 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 2000-10-18 UNTIL 2000-10-18 RESIGNED
ABDELWAHED ABDELWAHED Dec 1957 Tunisian Director 2002-10-25 UNTIL 2003-02-17 RESIGNED
LONGINUS LEBONTINE ALOYSIUS May 1975 French Director 2013-07-01 UNTIL 2016-10-31 RESIGNED
MR GEORGE DESOUSA Jan 1981 French Director 2020-10-14 UNTIL 2022-02-03 RESIGNED
HUNTSMOOR LIMITED Corporate Nominee Director 2000-10-18 UNTIL 2000-10-18 RESIGNED
FREDERIC JOEL JOSEPH TARKOWSKI Mar 1968 French Director 2002-11-14 UNTIL 2006-09-29 RESIGNED
MICHEL WOLFOVSKI Apr 1957 French Director 2000-10-18 UNTIL 2002-11-14 RESIGNED
MEDOUNE NIANG Nov 1956 Senegalese Director 2003-04-15 UNTIL 2021-11-14 RESIGNED
VERONIQUE PASSE May 1973 French Director 2006-11-29 UNTIL 2020-10-14 RESIGNED
BERNARD NOEL LEMAIRE Dec 1951 French Director 2002-11-14 UNTIL 2013-07-01 RESIGNED
AREZKI HADDAD Mar 1966 French Director 2016-10-31 UNTIL 2019-06-27 RESIGNED
HENRI GISCARD D ESTAING Oct 1956 French Director 2000-10-18 UNTIL 2002-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mathieu Arnaud Rouquette 2022-02-03 10/1979 Paris   Voting rights 25 to 50 percent
Mr George De Sousa 2020-10-14 - 2022-02-03 1/1981 Paris   Voting rights 25 to 50 percent
Doriane Virginie Ngangoue 2019-06-27 8/1974 Paris   Voting rights 50 to 75 percent
Arezki Haddad 2016-10-31 - 2019-06-27 3/1966 Paris   Voting rights 25 to 50 percent
Medoune Niang 2016-04-06 - 2021-11-14 11/1956 Dakar   Voting rights 25 to 50 percent
Veronique Passe 2016-04-06 - 2020-10-14 5/1973 Garches   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HP FOODS HOLDINGS LIMITED LONDON ENGLAND Active FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
LEA & PERRINS LIMITED LONDON ENGLAND Active DORMANT 10890 - Manufacture of other food products n.e.c.
HP FOODS INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
CLUB MEDITERRANEE (U.K.) LIMITED LONDON Dissolved... MEDIUM 79909 - Other reservation service activities n.e.c.
DANONE WATERS (UK & IRELAND) LIMITED LONDON ... FULL 46170 - Agents involved in the sale of food, beverages and tobacco
HP FOODS LIMITED LONDON ENGLAND Active FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
DANONE HOLDINGS (UK) LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ALLLMD LIMITED SOUTHALL ENGLAND Active MICRO ENTITY 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CLUB MEDITERRANEE TRUSTEES LIMITED 2024-04-06 31-10-2023
Dormant Company Accounts - CLUB MEDITERRANEE TRUSTEES LIMITED 2023-03-28 31-10-2022
Dormant Company Accounts - CLUB MEDITERRANEE TRUSTEES LIMITED 2022-07-13 31-10-2021
Dormant Company Accounts - CLUB MEDITERRANEE TRUSTEES LIMITED 2018-03-15 31-10-2017
Dormant Company Accounts - CLUB MEDITERRANEE TRUSTEES LIMITED 2016-07-13 31-10-2015
Dormant Company Accounts - CLUB MEDITERRANEE TRUSTEES LIMITED 2015-07-22 31-10-2014
Dormant Company Accounts - CLUB MEDITERRANEE TRUSTEES LIMITED 2014-08-20 31-10-2013

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