SPEARMINT RHINO JSUK LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 7NN

Company number 05584713
Status Active
Incorporation Date 6 October 2005
Company Type Private Limited Company
Address 161 TOTTENHAM COURT ROAD, LONDON, W1T 7NN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1,000 . The most likely internet sites of SPEARMINT RHINO JSUK LIMITED are www.spearmintrhinojsuk.co.uk, and www.spearmint-rhino-jsuk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Spearmint Rhino Jsuk Limited is a Private Limited Company. The company registration number is 05584713. Spearmint Rhino Jsuk Limited has been working since 06 October 2005. The present status of the company is Active. The registered address of Spearmint Rhino Jsuk Limited is 161 Tottenham Court Road London W1t 7nn. . SPEARMINT RHINO SECRETARIAL SERVICES LIMITED is a Secretary of the company. SPECHT, John is a Director of the company. VERCHER, Kathy is a Director of the company. Secretary HANOVER SECRETARIES LIMITED has been resigned. Director GRAY, John Leldon has been resigned. Director JGR NOMINEES LIMITED has been resigned. Director WARR, Simon Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SPEARMINT RHINO SECRETARIAL SERVICES LIMITED
Appointed Date: 28 November 2005
Director
SPECHT, John
Appointed Date: 28 May 2012
54 years old
Director
VERCHER, Kathy
Appointed Date: 28 May 2012
55 years old

Resigned Directors

Secretary
HANOVER SECRETARIES LIMITED
Resigned: 28 November 2005
Appointed Date: 06 October 2005
Director
GRAY, John Leldon
Resigned: 28 May 2012
Appointed Date: 07 October 2005
68 years old
Director
JGR NOMINEES LIMITED
Resigned: 07 October 2005
Appointed Date: 06 October 2005
Director
WARR, Simon Peter
Resigned: 14 August 2009
Appointed Date: 10 October 2005
59 years old

Persons With Significant Control

John Gray
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

SPEARMINT RHINO JSUK LIMITED Events

20 Oct 2016
Confirmation statement made on 6 October 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,000
16 Oct 2015
Secretary's details changed for Spearmint Rhino Secretarial Services Limited on 6 October 2015
08 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 38 more events
02 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2005
New director appointed
02 Nov 2005
New director appointed
02 Nov 2005
Director resigned
06 Oct 2005
Incorporation

SPEARMINT RHINO JSUK 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…
1 August 2006
Guarantee & debenture
Delivered: 19 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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