SPEARMINT RHINO JSUK LIMITED - LONDON


Company Profile Company Filings

Overview

SPEARMINT RHINO JSUK LIMITED is a Private Limited Company from LONDON and has the status: Active.
SPEARMINT RHINO JSUK LIMITED was incorporated 18 years ago on 06/10/2005 and has the registered number: 05584713. The accounts status is SMALL and accounts are next due on 30/09/2024.

SPEARMINT RHINO JSUK LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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
06/10/2023 20/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SPEARMINT RHINO SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-11-28 CURRENT
MS KATHY VERCHER Dec 1969 American Director 2012-05-28 CURRENT
JOHN ROBERT SPECHT Dec 1971 British Director 2012-05-28 CURRENT
HANOVER SECRETARIES LIMITED Corporate Secretary 2005-10-06 UNTIL 2005-11-28 RESIGNED
SIMON PETER WARR Jun 1966 British Director 2005-10-10 UNTIL 2009-08-14 RESIGNED
JGR NOMINEES LIMITED Director 2005-10-06 UNTIL 2005-10-07 RESIGNED
JOHN LELDON GRAY Feb 1957 American Director 2005-10-07 UNTIL 2012-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Gray 2016-04-06 2/1957 Ca 92657   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
DYNAMIC LEISURE LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
SASSY PRODUCTIONS LIMITED LONDON ENGLAND Active SMALL 56301 - Licensed clubs
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SPEARMINT RHINO COMPANIES (BIRMINGHAM) LIMITED LONDON ENGLAND Active SMALL 56301 - Licensed clubs
SONFIELD DEVELOPMENTS LIMITED LONDON Active SMALL 56301 - Licensed clubs
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