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SPEARMINT RHINO COMPANIES (EUROPE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Spearmint Rhino Companies (europe) Limited. The company was founded 24 years ago and was given the registration number 03912553. The firm's registered office is in LONDON. You can find them at 161 Tottenham Court Road, , London, . This company's SIC code is 56301 - Licensed clubs.

Company Information

Name:SPEARMINT RHINO COMPANIES (EUROPE) LIMITED
Company Number:03912553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56301 - Licensed clubs

Office Address & Contact

Registered Address:161 Tottenham Court Road, London, England, W1T 7NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
161, Tottenham Court Road, London, England, W1T 7NN

Corporate Secretary01 February 2002Active
161, Tottenham Court Road, London, England, W1T 7NN

Director19 April 2012Active
161 Tottenham Court Road, London, England, W1T 7NN

Director19 April 2012Active
8 Landport Drive, Newport Beach 91746, Usa,

Secretary02 February 2000Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary24 January 2000Active
Accurist House, 44 Baker Street, London, W1U 7AL

Corporate Secretary07 December 2000Active
15423 E. Valley Blvd, City Of Industry, Usa, 91746

Director02 February 2000Active
Fieldstock, Vicarage Road, Bexley, DA5 2AW

Nominee Director24 January 2000Active
Pelican Hill Estates, 11 Canyon Rim Drive, Newport Coast, Usa,

Director07 December 2000Active
3 Hogarth Close, Ealing, London, W5 2JT

Director17 March 2004Active
3 Hogarth Close, Ealing, London, W5 2JT

Director14 February 2003Active

People with Significant Control

Spearmint Rhino Ventures (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:161 Tottenham Court Road, London, United Kingdom, W1T 7NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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