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THE LONDON MINT OFFICE LIMITED

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

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..

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Motaquote House, Williamstown, Tonypandy, United Kingdom, CF40 1NY

Director01 November 2016Active
Motaquote House, Williamstown, Tonypandy, United Kingdom, CF40 1NY

Director01 September 2017Active
Motaquote House, Williamstown, Tonypandy, United Kingdom, CF40 1NY

Director01 August 2020Active
Herengracht 83, Amsterdam, Netherlands, FOREIGN

Secretary20 June 2002Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Secretary10 December 1997Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Secretary21 September 2005Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary24 November 1997Active
Greytown House, 221-227 High Street, Orpington, BR6 0NZ

Corporate Secretary01 December 2007Active
Stresemannstr 6, Braunschweig, Germany, 38104

Director31 March 2000Active
Stresemannstr 6, Braunschweig, Germany, 38104

Director28 January 1998Active
The London Mint Office, 26-28 Hammersmith Grove, Hammersmith, London, United Kingdom, W6 7BA

Director30 September 2013Active
Harmsworth House, 13-15 Bouverie Street, London, United Kingdom, EC4Y 8DP

Director01 June 2004Active
The London Mint Office Limited, 1 Carew Street, London, United Kingdom, SE5 9DF

Director01 October 2011Active
Harmsworth House, 13-15 Bouverie Street, London, United Kingdom, EC4Y 8DP

Director17 July 2012Active
11 Bewl Bridge Close, Flimwell, Wadhurst, TN5 7NL

Director02 January 1999Active
Postrasse 1c, Schwulper, Germany,

Director02 January 1999Active
Herengracht 83, Amsterdam, Netherlands, FOREIGN

Director01 November 1999Active
83 Leonard Street, London, EC2A 4QS

Nominee Director24 November 1997Active
Harmsworth House, 13-15 Bouverie Street, London, United Kingdom, EC4Y 8DP

Director21 September 2005Active
The London Mint Office Limited, 1 Carew Street, London, United Kingdom, SE5 9DF

Director08 April 2013Active
Harmsworth House, 13-15 Bouverie Street, London, United Kingdom, EC4Y 8DP

Director04 May 2010Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director10 December 1997Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director10 December 1997Active

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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