SPEARMINT RHINO SECRETARIAL SERVICES LIMITED
LONDON SPEARMINT RHINO (CRESSEX) LIMITED

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Company number 04315410
Status Active
Incorporation Date 1 November 2001
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 fifty-five events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2 . The most likely internet sites of SPEARMINT RHINO SECRETARIAL SERVICES LIMITED are www.spearmintrhinosecretarialservices.co.uk, and www.spearmint-rhino-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Spearmint Rhino Secretarial Services Limited is a Private Limited Company. The company registration number is 04315410. Spearmint Rhino Secretarial Services Limited has been working since 01 November 2001. The present status of the company is Active. The registered address of Spearmint Rhino Secretarial Services Limited is 161 Tottenham Court Road London W1t 7nn. . SPECHT, John Robert is a Director of the company. VERCHER, Kathy is a Director of the company. Secretary BHALSOD, Kamlesh Jivan has been resigned. Secretary GORDON, Simon has been resigned. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Secretary GRAY, Dyanna has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. Director GRAY, Dyanna has been resigned. Director GRAY, John has been resigned. The company operates in "Non-trading company".


Current Directors

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
BHALSOD, Kamlesh Jivan
Resigned: 01 February 2002
Appointed Date: 01 November 2001
Secretary
GORDON, Simon
Resigned: 30 June 2010
Appointed Date: 06 May 2003
Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 01 November 2001
Appointed Date: 01 November 2001
Secretary
GRAY, Dyanna
Resigned: 06 May 2003
Appointed Date: 01 February 2002
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 01 November 2001
Appointed Date: 01 November 2001
Director
GRAY, Dyanna
Resigned: 01 November 2007
Appointed Date: 08 February 2002
60 years old
Director
GRAY, John
Resigned: 19 April 2012
Appointed Date: 01 November 2001
68 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 SECRETARIAL SERVICES LIMITED Events

16 Nov 2016
Confirmation statement made on 1 November 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
01 Oct 2015
Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to 161 Tottenham Court Road London W1T 7NN on 1 October 2015
...
... and 45 more events
25 Jan 2002
Director resigned
25 Jan 2002
New director appointed
25 Jan 2002
New secretary appointed
25 Jan 2002
Registered office changed on 25/01/02 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
01 Nov 2001
Incorporation

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