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 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.
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 |
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 |