MEDITERRANEAN RELAIS LTD

MEDITERRANEAN RELAIS LTD is an active private limited company, incorporated on 15 March 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Birchin Lane, London. The company's accounts were last made up to 30 June 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. MEDITERRANEAN RELAIS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06162345
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/03/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1BIRCHIN COURT
Address Line 220 BIRCHIN LANE
Post TownLONDON
CountryENGLAND
PostcodeEC3V 9DJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date26/04/2024
Last Made Up Date12/04/2023

Return

Next Due Date10/05/2017
Last Made Up Date12/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
MEDITERRANEAN RELAIS LTD

Directors

(The company's officers)
MRS VANIA CASINI
(~46 year old Italian national)
BIRCHIN COURT 20 BIRCHIN LANE, LONDON, EC3V 9DJ, ENGLAND
  • Current Director
  • Gives occupation as BOOKKEEPER
  • Usually resident in ENGLAND
Appointed on 19/07/2023
CITY SECRETARIES LIMITED
(British national)
BIRCHIN COURT 20 BIRCHIN LANE, LONDON, EC3V 9DJ, ENGLAND
  • Current Secretary
Appointed on 19/07/2023

Shareholders

(Persons of Significant Control)
Mr Stefano Serafino Bruno Camponovo
(~59 year old Swiss national)
Birchin Court, 20 Birchin Lane, London, EC3V 9DJ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 19/07/2023

Connections

(Shared officers)
  • CITY SECRETARIES LIMITED
  • MRS VANIA CASINI
  • MRS VANIA CASINI
  • MS VANIA CASINI
  • CITY SECRETARIES LIMITED
  • MRS VANIA CASINI
  • CITY SECRETARIES LIMITED
  • CITY SECRETARIES LIMITED
  • MRS VANIA CASINI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MEDITERRANEAN RELAIS LTD: Maps

Maps show the location of the postcode of the registered office, EC3V 9DJ.

Map of MEDITERRANEAN RELAIS LTD at local scale
Map of MEDITERRANEAN RELAIS LTD at local scale
Map of MEDITERRANEAN RELAIS LTD at district scale
Map of MEDITERRANEAN RELAIS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 9DJ

Other companies with registered offices in EC3V 9DJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)