Menna Overview
Here’s a quick overview of CLUB MEDITERRANEE TRUSTEES LIMITED 👀 — a London based business that started in 2000.
CLUB MEDITERRANEE TRUSTEES LIMITED
- Company statusactive
- Company No04094662
- Age26 years 1 month Incorporated 18 October 2000
- Officers4
Address
5 New Street Square, London, EC4A 3TW
CLUB MEDITERRANEE TRUSTEES LIMITED is an active company incorporated on 18 October 2000 and based in London. The company was registered 26 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 October 2026. Next accounts due by 31 July 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
5 Months Ago on 02 Jun 2026
Confirmation Statement With No Updates
9 Months Ago on 25 Feb 2026
Gazette Filings Brought Up To Date
10 Months Ago on 17 Jan 2026
Gazette Notice Compulsory
10 Months Ago on 06 Jan 2026
Accounts With Accounts Type Dormant
1 Year Ago on 04 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 22 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 05 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 15 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 12 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 12 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 12 Jul 2022
Confirmation Statement With No Updates
5 Years Ago on 20 Oct 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TJG SECRETARIES LIMITED | corporate nominee secretary | 18 Oct 2000 | |
| BOURCIQUOT, Getho | director | Apr 1987 | 29 Jul 2024 |
| FALLER, Honorine Lea Francoise | director | Apr 1998 | 28 Jan 2025 |
| KHEMIR, Mohamed Aymen | director | Nov 1985 | 28 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Getho Bourciquot | Apr 1987 | 29 Jul 2024 |
| Mathieu Arnaud Rouquette | Oct 1979 | 03 Feb 2022 |
| Mr George De Sousa | Jan 1981 | 14 Oct 2020 |
| Doriane Virginie Ngangoue | Aug 1974 | 27 Jun 2019 |
| Arezki Haddad | Mar 1966 | 31 Oct 2016 |
| Medoune Niang | Nov 1956 | 06 Apr 2016 |
| Veronique Passe | May 1973 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
TJG SECRETARIES LIMITED is a mutual person.
TJG SECRETARIES LIMITED is a mutual person.
TJG SECRETARIES LIMITED is a mutual person.
TJG SECRETARIES LIMITED is a mutual person.
TJG SECRETARIES LIMITED is a mutual person.
TJG SECRETARIES LIMITED is a mutual person.
TJG SECRETARIES LIMITED is a mutual person.
TJG SECRETARIES LIMITED is a mutual person.
TJG SECRETARIES LIMITED, HUNTSMOOR LIMITED are mutual persons.
TJG SECRETARIES LIMITED is a mutual person.
TJG SECRETARIES LIMITED is a mutual person.
TJG SECRETARIES LIMITED, HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
TJG SECRETARIES LIMITED, HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
TJG SECRETARIES LIMITED, HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
TJG SECRETARIES LIMITED, HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
TJG SECRETARIES LIMITED, HUNTSMOOR LIMITED are mutual persons.
TJG SECRETARIES LIMITED, HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
TJG SECRETARIES LIMITED, HUNTSMOOR LIMITED are mutual persons.
ALOYSIUS, Longinus Lebontine are mutual persons.
GISCARD D ESTAING, Henri, Monseur are mutual persons.
GISCARD D ESTAING, Henri, Monseur are mutual persons.
GISCARD D ESTAING, Henri, Monseur are mutual persons.
HUNTSMOOR LIMITED is a mutual person.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED is a mutual person.
HUNTSMOOR LIMITED is a mutual person.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR NOMINEES LIMITED is a mutual person.
DANONE HOLDINGS (UK)
GISCARD D ESTAING, Henri, Monseur are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CLUB MEDITERRANEE TRUSTEES LIMITED 👀 — a London based business that started in 2000.