MEDITERRANEAN ENERGY COMPANY LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

MEDITERRANEAN ENERGY COMPANY LIMITED is a Private Limited Company from KINGSTON UPON THAMES ENGLAND and has the status: Active.
MEDITERRANEAN ENERGY COMPANY LIMITED was incorporated 20 years ago on 13/10/2003 and has the registered number: 04930255. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MEDITERRANEAN ENERGY COMPANY LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
66300 - Fund management activities

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

1ST FLOOR
KINGSTON UPON THAMES
SURREY
KT1 2JW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VALIA SECRETARIAL LIMITED Corporate Secretary 2010-03-24 CURRENT
GUERNSEY CORPORATE SECRETARIES LIMITED Corporate Secretary 2003-10-13 CURRENT
MRS IRENE EVRIVIADOU Sep 1985 Cypriot Director 2010-03-24 CURRENT
MR STELIOS AMERICANOS Jun 1965 Cypriot Director 2004-12-21 CURRENT
KEYSTONE INVESTMENTS LIMITED Corporate Director 2004-02-24 UNTIL 2004-12-21 RESIGNED
KEYSTONE INVESTMENTS LIMITED Corporate Nominee Director 2003-10-13 UNTIL 2003-10-13 RESIGNED
MR GEORGE YIANGOU Dec 1952 Cypriot Director 2003-10-13 UNTIL 2004-02-24 RESIGNED
MR GEORGE YIANGOU Dec 1952 Cypriot Director 2004-12-21 UNTIL 2010-03-24 RESIGNED
MR STELIOS AMERICANOS Jun 1965 Cypriot Director 2003-10-13 UNTIL 2004-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Ahmed Stambouli 2016-04-06 6/1960 Nicosia   Ownership of shares 75 to 100 percent

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EUROPEAN ASSETS LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
HYPERION ENTERPRISES LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
HARRINGTON HALL HOTEL LIMITED HARROW Dissolved... MEDIUM 55100 - Hotels and similar accommodation
AVM SYSTEMS LTD LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ELIZABETH HOME LTD LONDON Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Mediterranean Energy Company Limited - Filleted accounts 2023-09-28 31-12-2022 €51,816 Cash €-1,288,775 equity
Mediterranean Energy Company Limited - Filleted accounts 2022-10-07 31-12-2021 €75,404 Cash €-1,279,264 equity
Mediterranean Energy Company Limited - Filleted accounts 2021-09-30 31-12-2020 €92,253 Cash €-1,274,598 equity
Mediterranean Energy Company Limited - Filleted accounts 2020-10-21 31-12-2019 €131,542 Cash €-1,231,086 equity
Mediterranean Energy Company Limited - Filleted accounts 2019-09-04 31-12-2018 €81,373 Cash €-1,217,007 equity
Mediterranean Energy Company Limited - Filleted accounts 2018-09-22 31-12-2017 €65,352 Cash €-1,133,068 equity
Mediterranean Energy Company Limited - Filleted accounts 2017-09-22 31-12-2016 €117,156 Cash €-1,194,105 equity

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