This company is commonly known as The London Mint Office Limited. The company was founded 26 years ago and was given the registration number 03470348. The firm's registered office is in LONDON. You can find them at The London Mint Office Limited, 1 Carew Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | THE LONDON MINT OFFICE LIMITED |
|---|---|---|
| Company Number | : | 03470348 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 November 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The London Mint Office Limited, 1 Carew Street, London, United Kingdom, SE5 9DF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Motaquote House, Williamstown, Tonypandy, United Kingdom, CF40 1NY | Director | 01 November 2016 | Active |
| Motaquote House, Williamstown, Tonypandy, United Kingdom, CF40 1NY | Director | 01 September 2017 | Active |
| Motaquote House, Williamstown, Tonypandy, United Kingdom, CF40 1NY | Director | 01 August 2020 | Active |
| Herengracht 83, Amsterdam, Netherlands, FOREIGN | Secretary | 20 June 2002 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Secretary | 10 December 1997 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Secretary | 21 September 2005 | Active |
| 83, Leonard Street, London, EC2A 4QS | Corporate Nominee Secretary | 24 November 1997 | Active |
| Greytown House, 221-227 High Street, Orpington, BR6 0NZ | Corporate Secretary | 01 December 2007 | Active |
| Stresemannstr 6, Braunschweig, Germany, 38104 | Director | 31 March 2000 | Active |
| Stresemannstr 6, Braunschweig, Germany, 38104 | Director | 28 January 1998 | Active |
| The London Mint Office, 26-28 Hammersmith Grove, Hammersmith, London, United Kingdom, W6 7BA | Director | 30 September 2013 | Active |
| Harmsworth House, 13-15 Bouverie Street, London, United Kingdom, EC4Y 8DP | Director | 01 June 2004 | Active |
| The London Mint Office Limited, 1 Carew Street, London, United Kingdom, SE5 9DF | Director | 01 October 2011 | Active |
| Harmsworth House, 13-15 Bouverie Street, London, United Kingdom, EC4Y 8DP | Director | 17 July 2012 | Active |
| 11 Bewl Bridge Close, Flimwell, Wadhurst, TN5 7NL | Director | 02 January 1999 | Active |
| Postrasse 1c, Schwulper, Germany, | Director | 02 January 1999 | Active |
| Herengracht 83, Amsterdam, Netherlands, FOREIGN | Director | 01 November 1999 | Active |
| 83 Leonard Street, London, EC2A 4QS | Nominee Director | 24 November 1997 | Active |
| Harmsworth House, 13-15 Bouverie Street, London, United Kingdom, EC4Y 8DP | Director | 21 September 2005 | Active |
| The London Mint Office Limited, 1 Carew Street, London, United Kingdom, SE5 9DF | Director | 08 April 2013 | Active |
| Harmsworth House, 13-15 Bouverie Street, London, United Kingdom, EC4Y 8DP | Director | 04 May 2010 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 10 December 1997 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 10 December 1997 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Address | Change sail address company with old address new address. | Download |
| 2023-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-24 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-08 | Officers | Termination director company with name termination date. | Download |
| 2020-09-08 | Officers | Appoint person director company with name date. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-02-19 | Capital | Capital allotment shares. | Download |
| 2018-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-16 | Officers | Change person director company with change date. | Download |
| 2018-05-16 | Officers | Change person director company with change date. | Download |
| 2018-01-03 | Capital | Capital name of class of shares. | Download |
| 2018-01-03 | Resolution | Resolution. | Download |
| 2017-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-22 | Resolution | Resolution. | Download |
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