SPEARMINT RHINO COMPANIES (EUROPE) LIMITED
LONDON ETRASTAR LIMITED

Hellopages » Greater London » Camden » W1T 7NN

Company number 03912553
Status Active
Incorporation Date 24 January 2000
Company Type Private Limited Company
Address 161 TOTTENHAM COURT ROAD, LONDON, ENGLAND, W1T 7NN
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of SPEARMINT RHINO COMPANIES (EUROPE) LIMITED are www.spearmintrhinocompanieseurope.co.uk, and www.spearmint-rhino-companies-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Spearmint Rhino Companies Europe Limited is a Private Limited Company. The company registration number is 03912553. Spearmint Rhino Companies Europe Limited has been working since 24 January 2000. The present status of the company is Active. The registered address of Spearmint Rhino Companies Europe Limited is 161 Tottenham Court Road London England W1t 7nn. . SPEARMINT RHINO SECRETARIAL SERVICES LIMITED is a Secretary of the company. SPECHT, John Robert is a Director of the company. VERCHER, Kathy is a Director of the company. Secretary COPLIN, Kenny has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary ROCHMAN LANDAU SECRETARIAL LIMITED has been resigned. Director ALI, Mumtaz has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director GRAY, John has been resigned. Director WARR, Simon Peter has been resigned. Director WARR, Simon Peter has been resigned. The company operates in "Licensed clubs".


Current Directors

Secretary
SPEARMINT RHINO SECRETARIAL SERVICES LIMITED
Appointed Date: 01 February 2002
Director
SPECHT, John Robert
Appointed Date: 19 April 2012
53 years old
Director
VERCHER, Kathy
Appointed Date: 19 April 2012
55 years old

Resigned Directors

Secretary
COPLIN, Kenny
Resigned: 07 December 2000
Appointed Date: 02 February 2000
Nominee Secretary
DWYER, Daniel John
Resigned: 02 February 2000
Appointed Date: 24 January 2000
Secretary
ROCHMAN LANDAU SECRETARIAL LIMITED
Resigned: 20 November 2001
Appointed Date: 07 December 2000
Director
ALI, Mumtaz
Resigned: 07 December 2000
Appointed Date: 02 February 2000
69 years old
Nominee Director
DWYER, Daniel James
Resigned: 02 February 2000
Appointed Date: 24 January 2000
50 years old
Director
GRAY, John
Resigned: 19 April 2012
Appointed Date: 07 December 2000
68 years old
Director
WARR, Simon Peter
Resigned: 17 March 2004
Appointed Date: 17 March 2004
59 years old
Director
WARR, Simon Peter
Resigned: 21 July 2003
Appointed Date: 14 February 2003
59 years old

Persons With Significant Control

Spearmint Rhino Ventures (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPEARMINT RHINO COMPANIES (EUROPE) LIMITED Events

28 Mar 2017
Confirmation statement made on 21 February 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
24 Feb 2016
Secretary's details changed for Spearmint Rhino Secretarial Services Limited on 21 February 2016
08 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 71 more events
16 Feb 2000
Director resigned
16 Feb 2000
New secretary appointed
16 Feb 2000
New director appointed
16 Feb 2000
Registered office changed on 16/02/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP
24 Jan 2000
Incorporation

SPEARMINT RHINO COMPANIES (EUROPE) LIMITED Charges

4 August 2010
Guarantee & debenture
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 January 2008
Guarantee & debenture
Delivered: 17 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 2004
Debenture
Delivered: 12 June 2004
Status: Outstanding
Persons entitled: Spearmint Rhino Ventures (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
20 February 2002
Aircraft mortgage
Delivered: 6 March 2002
Status: Satisfied on 29 October 2005
Persons entitled: Capital Bank PLC
Description: The cessna 421C aircraft (m'fac s/n 421C-0515, reg mark…
11 January 2001
Deed of rental deposit
Delivered: 18 January 2001
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: All the company's interest in the interest earning deposit…

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