SPEARMINT RHINO VENTURES (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SPEARMINT RHINO VENTURES (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
SPEARMINT RHINO VENTURES (UK) LIMITED was incorporated 24 years ago on 26/01/2000 and has the registered number: 03914051. The accounts status is GROUP and accounts are next due on 30/09/2024.
SPEARMINT RHINO VENTURES (UK) LIMITED was incorporated 24 years ago on 26/01/2000 and has the registered number: 03914051. The accounts status is GROUP and accounts are next due on 30/09/2024.
SPEARMINT RHINO VENTURES (UK) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
161 TOTTENHAM COURT ROAD
LONDON
W1T 7NN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2024 | 09/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPEARMINT RHINO SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-02-08 | CURRENT | ||
| MS KATHY VERCHER | Dec 1969 | American | Director | 2012-04-19 | CURRENT |
| JOHN ROBERT SPECHT | Dec 1971 | British | Director | 2012-04-19 | CURRENT |
| ROCHMAN LANDAU SECRETARIAL LIMITED | Corporate Secretary | 2001-01-19 UNTIL 2001-11-20 | RESIGNED | ||
| SIMON PETER WARR | Jun 1966 | British | Director | 2004-03-17 UNTIL 2009-08-14 | RESIGNED |
| SIMON PETER WARR | Jun 1966 | British | Director | 2003-02-14 UNTIL 2003-07-21 | RESIGNED |
| JOHN GRAY | Feb 1957 | American | Director | 2001-01-19 UNTIL 2012-04-19 | RESIGNED |
| KENNY COPLIN | Jun 1965 | Us Citizen | Director | 2000-02-02 UNTIL 2001-01-19 | RESIGNED |
| DANIEL JAMES DWYER | May 1975 | British | Nominee Director | 2000-01-26 UNTIL 2000-02-02 | RESIGNED |
| MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 2000-01-26 UNTIL 2000-02-02 | RESIGNED | |
| MUMTAZ ALI | Jul 1956 | Usa | Secretary | 2000-02-02 UNTIL 2001-01-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Gray | 2016-04-06 | 2/1957 | California |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |