Club Mediterranee Trustees Limited

Company Name	Club Mediterranee Trustees Limited
Director	Doriane Virginie Ngangoue
Company Status	Active
Company Number	04094662
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 October 2000(23 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Doriane Virginie Ngangoue
Date of Birth	August 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	27 June 2019(18 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Human Resources Manager
Country of Residence	France
Correspondence Address	11 Rue De Cambrai Paris 75019

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Current
Appointed	18 October 2000(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Monseur Henri Giscard D Estaing
Date of Birth	October 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	Home Farm 20 High Street Harrington Northampton Northamptonshire NN6 9NU

Director Name	Michel Wolfovski
Date of Birth	April 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	152 Avenue Du General E Gaulle Neuilly Sur Seine 9200 France

Director Name	Abdelwahed Abdelwahed
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Tunisian
Status	Resigned
Appointed	25 October 2002(2 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 February 2003)
Role	Company Director
Correspondence Address	Route De La Corniche 5125 Rejiche Mahdia Tunisia

Director Name	Bernard Noel Lemaire
Date of Birth	December 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	14 November 2002(2 years after company formation)
Appointment Duration	10 years, 7 months (resigned 01 July 2013)
Role	Company Director
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Frederic Joel Joseph Tarkowski
Date of Birth	March 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	14 November 2002(2 years after company formation)
Appointment Duration	3 years, 10 months (resigned 29 September 2006)
Role	Company Director
Correspondence Address	3 Rue Descombes 75017 Paris Foreign

Director Name	Medoune Niang
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Senegalese
Status	Resigned
Appointed	15 April 2003(2 years, 5 months after company formation)
Appointment Duration	18 years, 7 months (resigned 14 November 2021)
Role	Administrative & Financial Man
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Veronique Passe
Date of Birth	May 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	29 November 2006(6 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 14 October 2020)
Role	Director Administration & Compensation
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Longinus Lebontine Aloysius
Date of Birth	May 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2013(12 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2016)
Role	Human Resources Manager
Country of Residence	England
Correspondence Address	Club Mediterranee Services (Europe) Limited Gemini 10/18 Putney Hill London SW15 6AA

Director Name	Arezki Haddad
Date of Birth	March 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	31 October 2016(16 years after company formation)
Appointment Duration	2 years, 7 months (resigned 27 June 2019)
Role	HR Manager
Country of Residence	France
Correspondence Address	11 Rue Cambrai 75019 Paris France

Director Name	Mr George Desousa
Date of Birth	January 1981 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	14 October 2020(20 years after company formation)
Appointment Duration	1 year, 3 months (resigned 03 February 2022)
Role	Vp Compensation & Benefits
Country of Residence	France
Correspondence Address	11 Rue De Cambrai Paris 75019

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	18 October 2023 (6 months ago)
Next Return Due	1 November 2024 (6 months, 2 weeks from now)

Filing History

5 April 2024	Accounts for a dormant company made up to 31 October 2023 (2 pages)
31 October 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
27 March 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
15 November 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
24 October 2022	Appointment of Mathieu Arnaud Rouquette as a director on 3 February 2022 (2 pages)
13 July 2022	Termination of appointment of George Desousa as a director on 3 February 2022 (1 page)
12 July 2022	Cessation of George De Sousa as a person with significant control on 3 February 2022 (1 page)
12 July 2022	Cessation of Medoune Niang as a person with significant control on 14 November 2021 (1 page)
12 July 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
12 July 2022	Termination of appointment of Medoune Niang as a director on 14 November 2021 (1 page)
12 July 2022	Notification of Mathieu Arnaud Rouquette as a person with significant control on 3 February 2022 (2 pages)
20 October 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
6 August 2021	Accounts for a dormant company made up to 31 October 2020 (4 pages)
29 April 2021	Accounts for a dormant company made up to 31 October 2019 (4 pages)
11 December 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
7 December 2020	Change of details for Mr George Desousa as a person with significant control on 14 October 2020 (2 pages)
27 November 2020	Cessation of Veronique Passe as a person with significant control on 14 October 2020 (1 page)
27 November 2020	Notification of George Desousa as a person with significant control on 14 October 2020 (2 pages)
27 November 2020	Termination of appointment of Veronique Passe as a director on 14 October 2020 (1 page)
27 November 2020	Appointment of Mr George Desousa as a director on 14 October 2020 (2 pages)
12 November 2019	Notification of Doriane Virginie Ngangoue as a person with significant control on 27 June 2019 (2 pages)
12 November 2019	Cessation of Arezki Haddad as a person with significant control on 27 June 2019 (1 page)
12 November 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
9 August 2019	Appointment of Doriane Virginie Ngangoue as a director on 27 June 2019 (2 pages)
9 August 2019	Termination of appointment of Arezki Haddad as a director on 27 June 2019 (1 page)
17 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
19 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
17 April 2018	Secretary's details changed for Tjg Secretaries Limited on 18 October 2009 (1 page)
14 March 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
7 February 2018	Compulsory strike-off action has been discontinued (1 page)
6 February 2018	Withdrawal of a person with significant control statement on 6 February 2018 (2 pages)
6 February 2018	Notification of Veronique Passe as a person with significant control on 6 April 2016 (2 pages)
6 February 2018	Notification of Arezki Haddad as a person with significant control on 31 October 2016 (2 pages)
6 February 2018	Notification of Medoune Niang as a person with significant control on 6 April 2016 (2 pages)
6 February 2018	Confirmation statement made on 18 October 2017 with no updates (3 pages)
9 January 2018	First Gazette notice for compulsory strike-off (1 page)
26 January 2017	Termination of appointment of Longinus Lebontine Aloysius as a director on 31 October 2016 (1 page)
26 January 2017	Appointment of Arezki Haddad as a director on 31 October 2016 (2 pages)
26 January 2017	Termination of appointment of Longinus Lebontine Aloysius as a director on 31 October 2016 (1 page)
26 January 2017	Appointment of Arezki Haddad as a director on 31 October 2016 (2 pages)
17 January 2017	Accounts for a dormant company made up to 31 October 2016 (4 pages)
17 January 2017	Accounts for a dormant company made up to 31 October 2016 (4 pages)
3 November 2016	Confirmation statement made on 18 October 2016 with updates (4 pages)
3 November 2016	Confirmation statement made on 18 October 2016 with updates (4 pages)
12 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
12 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
11 November 2015	Annual return made up to 18 October 2015 no member list (5 pages)
11 November 2015	Annual return made up to 18 October 2015 no member list (5 pages)
21 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
21 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
12 November 2014	Annual return made up to 18 October 2014 no member list (5 pages)
12 November 2014	Annual return made up to 18 October 2014 no member list (5 pages)
19 August 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
19 August 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
28 October 2013	Annual return made up to 18 October 2013 no member list (5 pages)
28 October 2013	Annual return made up to 18 October 2013 no member list (5 pages)
3 July 2013	Termination of appointment of Bernard Lemaire as a director (1 page)
3 July 2013	Appointment of Longinus Lebontine Aloysius as a director (2 pages)
3 July 2013	Termination of appointment of Bernard Lemaire as a director (1 page)
3 July 2013	Appointment of Longinus Lebontine Aloysius as a director (2 pages)
18 February 2013	Accounts for a dormant company made up to 31 October 2012 (4 pages)
18 February 2013	Accounts for a dormant company made up to 31 October 2012 (4 pages)
24 October 2012	Annual return made up to 18 October 2012 no member list (5 pages)
24 October 2012	Annual return made up to 18 October 2012 no member list (5 pages)
7 February 2012	Accounts for a dormant company made up to 31 October 2011 (4 pages)
7 February 2012	Accounts for a dormant company made up to 31 October 2011 (4 pages)
27 January 2012	Annual return made up to 18 October 2011 no member list (5 pages)
27 January 2012	Annual return made up to 18 October 2011 no member list (5 pages)
31 December 2010	Accounts for a dormant company made up to 31 October 2010 (3 pages)
31 December 2010	Accounts for a dormant company made up to 31 October 2010 (3 pages)
27 October 2010	Annual return made up to 18 October 2010 no member list (5 pages)
27 October 2010	Annual return made up to 18 October 2010 no member list (5 pages)
23 July 2010	Accounts for a dormant company made up to 31 October 2009 (4 pages)
23 July 2010	Accounts for a dormant company made up to 31 October 2009 (4 pages)
5 November 2009	Annual return made up to 18 October 2009 no member list (4 pages)
5 November 2009	Annual return made up to 18 October 2009 no member list (4 pages)
3 November 2009	Director's details changed for Veronique Passe on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Veronique Passe on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Veronique Passe on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Bernard Noel Lemaire on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Bernard Noel Lemaire on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Bernard Noel Lemaire on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Medoune Niang on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Medoune Niang on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Medoune Niang on 1 October 2009 (2 pages)
25 August 2009	Accounts for a dormant company made up to 31 October 2008 (3 pages)
25 August 2009	Accounts for a dormant company made up to 31 October 2008 (3 pages)
27 January 2009	Annual return made up to 18/10/08 (3 pages)
27 January 2009	Annual return made up to 18/10/08 (3 pages)
21 November 2008	Registered office changed on 21/11/2008 from 50 victoria embankment london EC4Y 0DX (1 page)
21 November 2008	Registered office changed on 21/11/2008 from 50 victoria embankment london EC4Y 0DX (1 page)
18 March 2008	Accounts for a dormant company made up to 31 October 2007 (3 pages)
18 March 2008	Accounts for a dormant company made up to 31 October 2007 (3 pages)
25 October 2007	Annual return made up to 18/10/07 (2 pages)
25 October 2007	Annual return made up to 18/10/07 (2 pages)
20 March 2007	Accounts for a dormant company made up to 31 October 2006 (4 pages)
20 March 2007	Accounts for a dormant company made up to 31 October 2006 (4 pages)
2 February 2007	Annual return made up to 18/10/06 (2 pages)
2 February 2007	Annual return made up to 18/10/06 (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
14 September 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
14 September 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
6 December 2005	Annual return made up to 18/10/05 (2 pages)
6 December 2005	Annual return made up to 18/10/05 (2 pages)
26 October 2005	Director's particulars changed (1 page)
26 October 2005	Director's particulars changed (1 page)
9 May 2005	Annual return made up to 18/10/04 (2 pages)
9 May 2005	Annual return made up to 18/10/04 (2 pages)
18 March 2005	Total exemption full accounts made up to 31 October 2004 (3 pages)
18 March 2005	Total exemption full accounts made up to 31 October 2004 (3 pages)
1 March 2004	Accounts for a dormant company made up to 31 October 2003 (3 pages)
1 March 2004	Accounts for a dormant company made up to 31 October 2003 (3 pages)
25 November 2003	Annual return made up to 18/10/03 (5 pages)
25 November 2003	Annual return made up to 18/10/03 (5 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
30 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
30 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Accounts for a dormant company made up to 31 October 2002 (3 pages)
29 April 2003	Accounts for a dormant company made up to 31 October 2002 (3 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	New director appointed (2 pages)
22 November 2002	Director resigned (1 page)
21 November 2002	Accounts for a dormant company made up to 31 October 2001 (3 pages)
21 November 2002	Accounts for a dormant company made up to 31 October 2001 (3 pages)
11 November 2002	Annual return made up to 18/10/02 (5 pages)
11 November 2002	Annual return made up to 18/10/02 (5 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Annual return made up to 18/10/01 (4 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
5 November 2001	Annual return made up to 18/10/01 (4 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
18 October 2000	Incorporation (34 pages)
18 October 2000	Incorporation (34 pages)

Club Mediterranee Trustees Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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