SPEARMINT RHINO VENTURES (UK) LIMITED
LONDON WINDLEROSE LIMITED

Hellopages » Greater London » Camden » W1T 7NN

Company number 03914051
Status Active
Incorporation Date 26 January 2000
Company Type Private Limited Company
Address 161 TOTTENHAM COURT ROAD, LONDON, W1T 7NN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1,000 . The most likely internet sites of SPEARMINT RHINO VENTURES (UK) LIMITED are www.spearmintrhinoventuresuk.co.uk, and www.spearmint-rhino-ventures-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Spearmint Rhino Ventures Uk Limited is a Private Limited Company. The company registration number is 03914051. Spearmint Rhino Ventures Uk Limited has been working since 26 January 2000. The present status of the company is Active. The registered address of Spearmint Rhino Ventures Uk Limited is 161 Tottenham Court Road London 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 ALI, Mumtaz has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary ROCHMAN LANDAU SECRETARIAL LIMITED has been resigned. Director COPLIN, Kenny 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 "Activities of head offices".


Current Directors

Secretary
SPEARMINT RHINO SECRETARIAL SERVICES LIMITED
Appointed Date: 08 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
ALI, Mumtaz
Resigned: 19 January 2001
Appointed Date: 02 February 2000
Nominee Secretary
DWYER, Daniel John
Resigned: 02 February 2000
Appointed Date: 26 January 2000
Secretary
ROCHMAN LANDAU SECRETARIAL LIMITED
Resigned: 20 November 2001
Appointed Date: 19 January 2001
Director
COPLIN, Kenny
Resigned: 19 January 2001
Appointed Date: 02 February 2000
60 years old
Nominee Director
DWYER, Daniel James
Resigned: 02 February 2000
Appointed Date: 26 January 2000
50 years old
Director
GRAY, John
Resigned: 19 April 2012
Appointed Date: 19 January 2001
68 years old
Director
WARR, Simon Peter
Resigned: 14 August 2009
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

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

SPEARMINT RHINO VENTURES (UK) LIMITED Events

10 Feb 2017
Confirmation statement made on 26 January 2017 with updates
05 Oct 2016
Group of companies' accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000
29 Jan 2016
Secretary's details changed for Spearmint Rhino Secretarial Services Limited on 26 January 2016
08 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 68 more events
16 Feb 2000
Secretary 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
26 Jan 2000
Incorporation

SPEARMINT RHINO VENTURES (UK) 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…
11 June 2004
Debenture
Delivered: 12 June 2004
Status: Outstanding
Persons entitled: Spearmint Rhino Companies Worldwide Incorporated
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SPEARMINT RHINO JSUK LIMITED SPEARMINT RHINO SECRETARIAL SERVICES LIMITED SPEARMINT SOLUTIONS LIMITED SPEARMONT GREEN LIMITED SPEARMOOR LIMITED SPEAROX CONSULTANTS LTD SPEARPEAK LIMITED