Company number 09259611
Status Active
Incorporation Date 13 October 2014
Company Type Private Limited Company
Address 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Full accounts made up to 31 October 2015; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of MEDITERRANEAN INVESTMENT COMPANY LIMITED are www.mediterraneaninvestmentcompany.co.uk, and www.mediterranean-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mediterranean Investment Company Limited is a Private Limited Company.
The company registration number is 09259611. Mediterranean Investment Company Limited has been working since 13 October 2014.
The present status of the company is Active. The registered address of Mediterranean Investment Company Limited is 55 56 Lincolns Inn Fields London Wc2a 3lj. . GILLESPIE, Craig is a Director of the company. Director VELA, Erina has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
VELA, Erina
Resigned: 13 October 2014
Appointed Date: 13 October 2014
89 years old
Persons With Significant Control
Ms Erina Vela
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of voting rights - 75% or more
Mediterranean Investments General Partner Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm
Stoneware Capital Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm
MEDITERRANEAN INVESTMENT COMPANY LIMITED Events
15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
14 Dec 2016
Full accounts made up to 31 October 2015
07 Dec 2016
Confirmation statement made on 13 October 2016 with updates
08 Oct 2016
Compulsory strike-off action has been discontinued
13 Sep 2016
First Gazette notice for compulsory strike-off
...
... and 1 more events
21 Apr 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-04-21
09 Dec 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
30 Oct 2014
Appointment of Craig Gillespie as a director on 13 October 2014
30 Oct 2014
Termination of appointment of Erina Vela as a director on 13 October 2014
13 Oct 2014
Incorporation
Statement of capital on 2014-10-13