This company is commonly known as Spearmint Rhino Secretarial Services Limited. The company was founded 22 years ago and was given the registration number 04315410. The firm's registered office is in LONDON. You can find them at 161 Tottenham Court Road, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | SPEARMINT RHINO SECRETARIAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04315410 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 November 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 161 Tottenham Court Road, London, W1T 7NN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 161, Tottenham Court Road, London, England, W1T 7NN | Director | 19 April 2012 | Active |
| 2824, La Loma Place, Riverside, Usa, 92503 | Director | 19 April 2012 | Active |
| 348 Hillcross Avenue, Morden, SM4 4EX | Secretary | 01 November 2001 | Active |
| 33 Newberries Avenue, Radlett, WD7 7EJ | Secretary | 06 May 2003 | Active |
| 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB | Nominee Secretary | 01 November 2001 | Active |
| Rhino House, 2 Cressex Road, High Wycombe, HP12 4TY | Secretary | 01 February 2002 | Active |
| 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB | Nominee Director | 01 November 2001 | Active |
| Pelican Hill Estates, 11 Canyon Rim Drive, Newport Coast, Usa, 92657 | Director | 08 February 2002 | Active |
| Pelican Hill Estates, 11 Canyon Rim Drive, Newport Coast, Usa, | Director | 01 November 2001 | 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 |
| 2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-15 | 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 |
| 2017-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2014-11-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-08-28 | Officers | Change person director company with change date. | Download |
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