CLUB MEDITERRANEE (U.K.) LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 7JY

Company number 01107058
Status Active
Incorporation Date 9 April 1973
Company Type Private Limited Company
Address CONNECT 2 133-137 ALEXANDRA ROAD, LONDON, SW19 7JY
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Full accounts made up to 31 October 2016; Full accounts made up to 31 October 2015. The most likely internet sites of CLUB MEDITERRANEE (U.K.) LIMITED are www.clubmediterraneeuk.co.uk, and www.club-mediterranee-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Barbican Rail Station is 8 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Club Mediterranee U K Limited is a Private Limited Company. The company registration number is 01107058. Club Mediterranee U K Limited has been working since 09 April 1973. The present status of the company is Active. The registered address of Club Mediterranee U K Limited is Connect 2 133 137 Alexandra Road London Sw19 7jy. . CHAYEB, Martine is a Director of the company. GIRAUDEAU, Estelle Marie Monique Eliane is a Director of the company. Secretary BELOT, Stephanie has been resigned. Secretary BUCOURT, Sebastien Tristran has been resigned. Secretary DE AGUIAR, Palmira has been resigned. Secretary FREOA, Laurent has been resigned. Secretary GOBERT, Anne has been resigned. Secretary HANEUSE, Anny has been resigned. Director ANGER, Benoit has been resigned. Director BAUME, Laure has been resigned. Director BOEUF, Michel has been resigned. Director CHAUVET, Eric has been resigned. Director DE CHORIVIT, Laurent Jean Joseph Marie has been resigned. Director EL KAYEM, Alex has been resigned. Director GISCARD D ESTAING, Henri has been resigned. Director GOBILLIARD, Cedric has been resigned. Director LANDAM, Jean-Michel has been resigned. Director MATON, Jerome has been resigned. Director MITCHELL, Patrick John has been resigned. Director RABUEL, Sylvain has been resigned. Director TRIGANO, Gilbert has been resigned. Director TRIGANO, Serge has been resigned. Director WOODBRIDGE-COX, Christopher John has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
CHAYEB, Martine
Appointed Date: 26 September 2014
57 years old
Director
GIRAUDEAU, Estelle Marie Monique Eliane
Appointed Date: 15 July 2015
45 years old

Resigned Directors

Secretary
BELOT, Stephanie
Resigned: 30 April 2008
Appointed Date: 25 June 2004
Secretary
BUCOURT, Sebastien Tristran
Resigned: 17 December 2013
Appointed Date: 17 December 2012
Secretary
DE AGUIAR, Palmira
Resigned: 14 December 2012
Appointed Date: 01 May 2008
Secretary
FREOA, Laurent
Resigned: 25 June 2004
Appointed Date: 01 September 2003
Secretary
GOBERT, Anne
Resigned: 01 September 2003
Appointed Date: 19 May 2003
Secretary
HANEUSE, Anny
Resigned: 19 May 2003
Director
ANGER, Benoit
Resigned: 31 January 2008
Appointed Date: 01 April 2006
54 years old
Director
BAUME, Laure
Resigned: 12 December 2014
Appointed Date: 30 April 2012
50 years old
Director
BOEUF, Michel
Resigned: 01 February 1993
78 years old
Director
CHAUVET, Eric
Resigned: 26 September 2014
Appointed Date: 01 January 2014
52 years old
Director
DE CHORIVIT, Laurent Jean Joseph Marie
Resigned: 31 December 2013
Appointed Date: 01 February 2008
49 years old
Director
EL KAYEM, Alex
Resigned: 30 June 2001
Appointed Date: 01 February 1993
82 years old
Director
GISCARD D ESTAING, Henri
Resigned: 14 January 2002
Appointed Date: 13 June 1997
69 years old
Director
GOBILLIARD, Cedric
Resigned: 30 May 2006
Appointed Date: 01 February 2003
55 years old
Director
LANDAM, Jean-Michel
Resigned: 01 February 1993
76 years old
Director
MATON, Jerome
Resigned: 01 February 2003
Appointed Date: 01 July 2001
58 years old
Director
MITCHELL, Patrick John
Resigned: 04 June 2015
Appointed Date: 12 December 2014
66 years old
Director
RABUEL, Sylvain
Resigned: 27 April 2012
Appointed Date: 01 August 2006
54 years old
Director
TRIGANO, Gilbert
Resigned: 24 April 1997
105 years old
Director
TRIGANO, Serge
Resigned: 24 April 1997
79 years old
Director
WOODBRIDGE-COX, Christopher John
Resigned: 30 April 2006
Appointed Date: 14 January 2002
65 years old

Persons With Significant Control

Mrs Chayeb Martine
Notified on: 1 November 2016
57 years old
Nature of control: Has significant influence or control

CLUB MEDITERRANEE (U.K.) LIMITED Events

17 May 2017
Confirmation statement made on 11 May 2017 with updates
08 May 2017
Full accounts made up to 31 October 2016
12 May 2016
Full accounts made up to 31 October 2015
11 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,760,000
17 Dec 2015
Appointment of Mrs Estelle Marie Monique Eliane Giraudeau as a director on 15 July 2015
...
... and 122 more events
27 Apr 1987
Full accounts made up to 31 October 1986
27 Apr 1987
Return made up to 10/04/87; full list of members
09 Dec 1986
Full accounts made up to 31 October 1985
02 Oct 1986
Return made up to 18/08/86; full list of members
11 Jul 1986
Gazettable document

CLUB MEDITERRANEE (U.K.) LIMITED Charges

15 December 2004
Rent deposit deed
Delivered: 31 December 2004
Status: Outstanding
Persons entitled: Tourism Australia
Description: The monies held from time to time in the deposit account.
15 November 1999
Rent deposit deed
Delivered: 18 November 1999
Status: Outstanding
Persons entitled: Glp Intressenter Ab
Description: £59,410.94 and any sum from time to time deposited and any…

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