MEDITERRANEO LIMITED
71 WARRINER GARDENS

Hellopages » Greater London » Wandsworth » SW11 4XW

Company number 02919610
Status Active
Incorporation Date 15 April 1994
Company Type Private Limited Company
Address STUDIO C3, THE OLD IMPERIAL LAUNDRY, 71 WARRINER GARDENS, SW11 4XW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of MEDITERRANEO LIMITED are www.mediterraneo.co.uk, and www.mediterraneo.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Barnes Bridge Rail Station is 4 miles; to Barbican Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mediterraneo Limited is a Private Limited Company. The company registration number is 02919610. Mediterraneo Limited has been working since 15 April 1994. The present status of the company is Active. The registered address of Mediterraneo Limited is Studio C3 The Old Imperial Laundry 71 Warriner Gardens Sw11 4xw. . CORRADO, Giovanni is a Secretary of the company. BARONCELLI, Clorinda is a Director of the company. CORRADO, Giovanni is a Director of the company. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Nominee Director GUARDHEATH SECURITIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CORRADO, Giovanni
Appointed Date: 20 December 1995
Director
BARONCELLI, Clorinda
Appointed Date: 20 December 1995
82 years old
Director
CORRADO, Giovanni
Appointed Date: 20 December 1995
51 years old

Resigned Directors

Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 20 December 1995
Appointed Date: 15 April 1994
Nominee Director
GUARDHEATH SECURITIES LIMITED
Resigned: 20 December 1995
Appointed Date: 15 April 1994

Persons With Significant Control

Clorinda Baroncelli
Notified on: 29 December 2016
82 years old
Nature of control: Ownership of shares – 75% or more

MEDITERRANEO LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
10 Nov 2015
Total exemption small company accounts made up to 31 May 2015
20 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 52 more events
17 Mar 1995
Registered office changed on 17/03/95 from: 19 cornwall gardens london SW7 4AW
04 Jul 1994
Accounting reference date notified as 30/05
11 May 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 May 1994
Registered office changed on 11/05/94 from: 2 duke street st.james's london SW1Y 6BJ
15 Apr 1994
Incorporation

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