MEDITERRANEAN RELAIS LTD - LONDON


Company Profile Company Filings

Overview

MEDITERRANEAN RELAIS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEDITERRANEAN RELAIS LTD was incorporated 17 years ago on 15/03/2007 and has the registered number: 06162345. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

MEDITERRANEAN RELAIS LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BIRCHIN COURT
LONDON
EC3V 9DJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CITY SECRETARIES LIMITED Corporate Secretary 2023-07-19 CURRENT
MRS VANIA CASINI Nov 1977 Italian Director 2023-07-19 CURRENT
TRADINVEST MANAGEMENT LTD Corporate Secretary 2007-03-15 UNTIL 2008-10-09 RESIGNED
FORGATE SECRETARIES LTD Corporate Secretary 2008-10-09 UNTIL 2023-07-19 RESIGNED
MRS SUSAN TANYA LISETTE REILLY Sep 1979 British Director 2013-03-03 UNTIL 2023-07-19 RESIGNED
MR DAVID O'MARA Nov 1945 British Director 2008-10-09 UNTIL 2013-03-03 RESIGNED
WESTBROOK DIRECTORS LTD Corporate Director 2007-03-15 UNTIL 2008-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stefano Serafino Bruno Camponovo 2023-07-19 7/1964 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Diego Lissi 2016-04-06 - 2023-07-19 4/1945 Monaco   Ownership of shares 75 to 100 percent as trust
Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IA & A INTERNATIONAL ADVISORS & ASSOCIATES LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
COSSINGTON LIMITED KINGSTON UPON THAMES Active MICRO ENTITY 96090 - Other service activities n.e.c.
HARRISON SERVICES LIMITED CHELMSFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FRESH & FAST LIMITED CHELMSFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
G.S. ATLANTIC TRADING LIMITED CHELMSFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
CREAVIP LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
DORINCORT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
K.J. DIRECTORS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AIF MANAGEMENT LIMITED CHELMSFORD ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
CANTOR UK LIMITED CHELMSFORD ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
HEDDRIK & STROUT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE APPLIANCE REUSE & RECYCLING COMPANY LIMITED CHELMSFORD ENGLAND Active -... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ESSEX BOATS LIMITED ESSEX Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
KB COMMODITIES LIMITED KINGSTON UPON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ALBATROS PROJECT FINANCE & MANAGEMENT LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
IDIBA LIMITED LONDON UNITED KINGDOM Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
KENGEE LIMITED KINGSTON UPON THAMES Dissolved... 82990 - Other business support service activities n.e.c.
BROADSTONE INVESTMENTS INC. LIMITED CHELMSFORD ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GRANWOOD TRADING LIMITED LONDON Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
DLC CORPORATION LIMITED CHELMSFORD ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MEDITERRANEAN RELAIS LTD 2022-10-14 30-06-2022 £233,211 equity
Micro-entity Accounts - MEDITERRANEAN RELAIS LTD 2022-02-16 30-06-2021 £223,405 equity
Micro-entity Accounts - MEDITERRANEAN RELAIS LTD 2021-03-19 30-06-2020 £213,507 equity
Micro-entity Accounts - MEDITERRANEAN RELAIS LTD 2020-02-28 30-06-2019 £202,157 equity
Micro-entity Accounts - MEDITERRANEAN RELAIS LTD 2019-03-05 30-06-2018 £191,899 equity
Micro-entity Accounts - MEDITERRANEAN RELAIS LTD 2018-03-23 30-06-2017 £-181,667 equity
Abbreviated Company Accounts - MEDITERRANEAN RELAIS LTD 2017-03-29 30-06-2016 £-165,137 equity
Abbreviated Company Accounts - MEDITERRANEAN RELAIS LTD 2016-03-31 30-06-2015 £8,690 Cash £-107,496 equity
Abbreviated Company Accounts - MEDITERRANEAN RELAIS LTD 2015-03-31 30-06-2014 £34,815 Cash £-81,588 equity

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