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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 161 Tottenham Court Road, London, England, W1T 7NN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 161, Tottenham Court Road, London, England, W1T 7NN | Corporate Secretary | 01 February 2002 | Active |
| 161, Tottenham Court Road, London, England, W1T 7NN | Director | 19 April 2012 | Active |
| 161 Tottenham Court Road, London, England, W1T 7NN | Director | 19 April 2012 | Active |
| 8 Landport Drive, Newport Beach 91746, Usa, | Secretary | 02 February 2000 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Secretary | 24 January 2000 | Active |
| Accurist House, 44 Baker Street, London, W1U 7AL | Corporate Secretary | 07 December 2000 | Active |
| 15423 E. Valley Blvd, City Of Industry, Usa, 91746 | Director | 02 February 2000 | Active |
| Fieldstock, Vicarage Road, Bexley, DA5 2AW | Nominee Director | 24 January 2000 | Active |
| Pelican Hill Estates, 11 Canyon Rim Drive, Newport Coast, Usa, | Director | 07 December 2000 | Active |
| 3 Hogarth Close, Ealing, London, W5 2JT | Director | 17 March 2004 | Active |
| 3 Hogarth Close, Ealing, London, W5 2JT | Director | 14 February 2003 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Officers | Change person director company with change date. | Download |
| 2024-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-12 | Officers | Change person director company with change date. | Download |
| 2022-12-09 | Officers | Change corporate secretary company with change date. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-29 | Officers | Change person director company with change date. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-11 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-12 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-15 | Officers | Change person director company with change date. | Download |
| 2017-11-15 | Officers | Change person director company with change date. | Download |
| 2017-09-15 | Accounts | Accounts with accounts type small. | Download |
| 2017-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2016-02-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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