MEDITERRANEAN PORFOLIO LIMITED
LONDON

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Company number 08998477
Status Active
Incorporation Date 15 April 2014
Company Type Private Limited Company
Address TAXNET FINANCIAL SERVICES LTD, 15 FALCON ROAD, TEMPO HOUSE OFFICE 34, LONDON, ENGLAND, SW11 2PJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 30 June 2016 with updates; Registered office address changed from C/O Taxnet Financial Services Ltd 15 Falcon Road Office 34 Tempo House London SW11 2PG to C/O Taxnet Financial Services Ltd 15 Falcon Road Tempo House Office 34 London SW11 2PJ on 14 April 2016. The most likely internet sites of MEDITERRANEAN PORFOLIO LIMITED are www.mediterraneanporfolio.co.uk, and www.mediterranean-porfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.2 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mediterranean Porfolio Limited is a Private Limited Company. The company registration number is 08998477. Mediterranean Porfolio Limited has been working since 15 April 2014. The present status of the company is Active. The registered address of Mediterranean Porfolio Limited is Taxnet Financial Services Ltd 15 Falcon Road Tempo House Office 34 London England Sw11 2pj. . LEE, Marc Geoffrey is a Director of the company. Director BOURAS, Theodoros has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
LEE, Marc Geoffrey
Appointed Date: 05 May 2014
68 years old

Resigned Directors

Director
BOURAS, Theodoros
Resigned: 06 May 2014
Appointed Date: 15 April 2014
61 years old

Persons With Significant Control

Mr Theodoros Bouras
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MEDITERRANEAN PORFOLIO LIMITED Events

30 Jan 2017
Micro company accounts made up to 30 April 2016
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
14 Apr 2016
Registered office address changed from C/O Taxnet Financial Services Ltd 15 Falcon Road Office 34 Tempo House London SW11 2PG to C/O Taxnet Financial Services Ltd 15 Falcon Road Tempo House Office 34 London SW11 2PJ on 14 April 2016
29 Feb 2016
Amended total exemption full accounts made up to 30 April 2015
15 Jan 2016
Micro company accounts made up to 30 April 2015
...
... and 2 more events
13 Jan 2015
Registered office address changed from C/O Hanes/Macrocapital 53 Queen's Gate Gardens London SW7 5NF to C/O Taxnet Financial Services Ltd 15 Falcon Road Office 34 Tempo House London SW11 2PG on 13 January 2015
30 Jun 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1

30 Jun 2014
Appointment of Mr Marc Geoffrey Lee as a director
30 Jun 2014
Termination of appointment of Theodoros Bouras as a director
15 Apr 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted