THE LONDON MINT OFFICE LIMITED
LONDON THE CROWN COLLECTIONS LIMITED FATHOMREALM LIMITED

Hellopages » Greater London » Lambeth » SE5 9DF

Company number 03470348
Status Active
Incorporation Date 24 November 1997
Company Type Private Limited Company
Address THE LONDON MINT OFFICE LIMITED, 1 CAREW STREET, LONDON, UNITED KINGDOM, SE5 9DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Appointment of Gregory Charles Prosser as a director on 1 November 2016; Registered office address changed from The London Mint Office Limited Tower Heritage Centre 1 Carew Street London SE5 9DF United Kingdom to The London Mint Office Limited 1 Carew Street London SE5 9DF on 27 October 2016. The most likely internet sites of THE LONDON MINT OFFICE LIMITED are www.thelondonmintoffice.co.uk, and www.the-london-mint-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The London Mint Office Limited is a Private Limited Company. The company registration number is 03470348. The London Mint Office Limited has been working since 24 November 1997. The present status of the company is Active. The registered address of The London Mint Office Limited is The London Mint Office Limited 1 Carew Street London United Kingdom Se5 9df. . WK CORPORATE SERVICES LIMITED is a Secretary of the company. DEENY, James is a Director of the company. MORTENSEN, Pal Christian is a Director of the company. PROSSER, Gregory Charles is a Director of the company. Secretary KNOL, Fokko has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Secretary DOUGLAS NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BOREK, Richard has been resigned. Director BOREK, Richard has been resigned. Director CONSTAPEL, Erik Roelof has been resigned. Director DE NIE, Jan Willem has been resigned. Director FRANKS, James has been resigned. Director HAGEMANN, Niels has been resigned. Director HENNING, Werner has been resigned. Director KNOL, Fokko has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MELLINGER, Simon has been resigned. Director SWANSTON, Peter David has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WK CORPORATE SERVICES LIMITED
Appointed Date: 01 December 2007
Director
DEENY, James
Appointed Date: 01 October 2011
65 years old
Director
MORTENSEN, Pal Christian
Appointed Date: 08 April 2013
52 years old
Director
PROSSER, Gregory Charles
Appointed Date: 01 November 2016
56 years old

Resigned Directors

Secretary
KNOL, Fokko
Resigned: 21 September 2005
Appointed Date: 20 June 2002
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 09 April 2002
Appointed Date: 10 December 1997
Secretary
DOUGLAS NOMINEES LIMITED
Resigned: 01 December 2007
Appointed Date: 21 September 2005
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 10 December 1997
Appointed Date: 24 November 1997
Director
BOREK, Richard
Resigned: 31 December 2003
Appointed Date: 31 March 2000
82 years old
Director
BOREK, Richard
Resigned: 02 January 1999
Appointed Date: 28 January 1998
82 years old
Director
CONSTAPEL, Erik Roelof
Resigned: 16 December 2014
Appointed Date: 30 September 2013
60 years old
Director
DE NIE, Jan Willem
Resigned: 30 September 2011
Appointed Date: 01 June 2004
62 years old
Director
FRANKS, James
Resigned: 30 September 2013
Appointed Date: 17 July 2012
58 years old
Director
HAGEMANN, Niels
Resigned: 31 March 2000
Appointed Date: 02 January 1999
66 years old
Director
HENNING, Werner
Resigned: 14 October 1999
Appointed Date: 02 January 1999
77 years old
Director
KNOL, Fokko
Resigned: 21 September 2005
Appointed Date: 01 November 1999
64 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 10 December 1997
Appointed Date: 24 November 1997
34 years old
Director
MELLINGER, Simon
Resigned: 31 December 2011
Appointed Date: 21 September 2005
61 years old
Director
SWANSTON, Peter David
Resigned: 08 April 2013
Appointed Date: 04 May 2010
63 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 28 January 1998
Appointed Date: 10 December 1997
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 28 January 1998
Appointed Date: 10 December 1997

THE LONDON MINT OFFICE LIMITED Events

05 Dec 2016
Confirmation statement made on 24 November 2016 with updates
30 Nov 2016
Appointment of Gregory Charles Prosser as a director on 1 November 2016
27 Oct 2016
Registered office address changed from The London Mint Office Limited Tower Heritage Centre 1 Carew Street London SE5 9DF United Kingdom to The London Mint Office Limited 1 Carew Street London SE5 9DF on 27 October 2016
11 Oct 2016
Full accounts made up to 31 December 2015
14 Sep 2016
Registered office address changed from The London Mint Office 26-28 Hammersmith Grove Hammersmith London W6 7BA to The London Mint Office Limited Tower Heritage Centre 1 Carew Street London SE5 9DF on 14 September 2016
...
... and 113 more events
01 Feb 1998
Secretary resigned
01 Feb 1998
Location of register of members (non legible)
01 Feb 1998
Registered office changed on 01/02/98 from: 83 leonard street london EC2A 4QS
18 Dec 1997
Company name changed fathomrealm LIMITED\certificate issued on 19/12/97
24 Nov 1997
Incorporation

THE LONDON MINT OFFICE LIMITED Charges

14 June 2016
Charge code 0347 0348 0002
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Directmarketing Invest As
Description: Contains floating charge…
18 May 2010
Rent deposit deed
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: Topland Portfolio No.1 Limited
Description: The initial deposit which is defined in the rent defined…

Similar Companies

THE LONDON MINI CENTRE LIMITED THE LONDON MINICAB SERVICE LIMITED THE LONDON MOBILE SPA LIMITED THE LONDON MORTGAGE BROKERS LIMITED THE LONDON MORTGAGE COMPANY LIMITED THE LONDON MOTION CONTROL COMPANY LIMITED THE LONDON MOTOR SHOW LIVE LIMITED