GENERAL MEDITERRANEAN HOLDING (UK) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0QL

Company number 02618212
Status Active
Incorporation Date 7 June 1991
Company Type Private Limited Company
Address LINCOLN HOUSE, 137-143 HAMMERSMITH ROAD, LONDON, W14 0QL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 4,255,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of GENERAL MEDITERRANEAN HOLDING (UK) LIMITED are www.generalmediterraneanholdinguk.co.uk, and www.general-mediterranean-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. General Mediterranean Holding Uk Limited is a Private Limited Company. The company registration number is 02618212. General Mediterranean Holding Uk Limited has been working since 07 June 1991. The present status of the company is Active. The registered address of General Mediterranean Holding Uk Limited is Lincoln House 137 143 Hammersmith Road London W14 0ql. . HUSAIN, Arif is a Secretary of the company. AUCHI, Ibtisam Mohamed Said is a Director of the company. AUCHI, Nadhmi is a Director of the company. AUCHI, Tameem is a Director of the company. HUSAIN, Arif is a Director of the company. Secretary GORDON, James Douglas Strachan has been resigned. Secretary IBMS SECRETARIES LIMITED has been resigned. Secretary MCGURGAN, Michael James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FALKENDER, Marcia, Baroness has been resigned. Director PANAYIDES, Charles Leonidas, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HUSAIN, Arif
Appointed Date: 15 August 2001
Director
AUCHI, Ibtisam Mohamed Said
Appointed Date: 24 April 1995
84 years old
Director
AUCHI, Nadhmi
Appointed Date: 24 April 1995
88 years old
Director
AUCHI, Tameem
Appointed Date: 31 October 2006
47 years old
Director
HUSAIN, Arif
Appointed Date: 09 January 1992
80 years old

Resigned Directors

Secretary
GORDON, James Douglas Strachan
Resigned: 01 October 2001
Appointed Date: 02 October 1995
Secretary
IBMS SECRETARIES LIMITED
Resigned: 02 October 1995
Appointed Date: 16 September 1993
Secretary
MCGURGAN, Michael James
Resigned: 16 September 1993
Appointed Date: 09 January 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 January 1992
Appointed Date: 07 June 1991
Director
FALKENDER, Marcia, Baroness
Resigned: 31 December 2008
Appointed Date: 01 January 1996
93 years old
Director
PANAYIDES, Charles Leonidas, Dr
Resigned: 31 October 2006
Appointed Date: 09 January 1992
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 January 1992
Appointed Date: 07 June 1991

GENERAL MEDITERRANEAN HOLDING (UK) LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 4,255,000
15 Oct 2015
Full accounts made up to 31 December 2014
12 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 4,255,000
06 Oct 2014
Full accounts made up to 31 December 2013
...
... and 99 more events
20 Jan 1992
Secretary resigned;new secretary appointed
20 Jan 1992
Registered office changed on 20/01/92 from: 2 baches street london N1 6UB
20 Jan 1992
Director resigned;new director appointed
17 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jun 1991
Incorporation

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