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Officers12

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

SPEARMINT RHINO COMPANIES (EUROPE) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Jan 2000 (24 years ago)

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Summary

NameSPEARMINT RHINO COMPANIES (EUROPE) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03912553
Incorporation Date24 Jan 2000 (24 years ago) / 284 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 161 TOTTENHAM COURT ROAD, W1T 7NN

Officers

corporate

IndividualUnited Kingdom

SPEARMINT RHINO VENTURES (UK) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Gray, John

Director


Appointed on07 Dec 2000

Resigned on19 Apr 2012

Country of residenceUnited States

individual

IndividualUnited Kingdom

Warr, Simon Peter

Director


Appointed on17 Mar 2004

Resigned on17 Mar 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Dwyer, Daniel John

nominee-secretary


Appointed on24 Jan 2000

Resigned on02 Feb 2000

individual

IndividualUnited Kingdom

Rochman Landau Secretarial Limited

Corporate Secretary


Appointed on07 Dec 2000

Resigned on20 Nov 2001

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Events

Old value

22 Feb 2000

Name changeETRASTAR LIMITED

Documents

DateNameTypeDocument
21 Feb 2023Confirmation statement with updatesCS01View
12 Jan 2023Change person director company with change dateCH01View
09 Dec 2022Change corporate secretary company with change dateCH04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date21 Feb 2025
    due by 07 Mar 2025
  • Last statement dated21 Feb 2024
Returns
  • Next returns datedue by 21 Mar 2017
  • Last returns dated21 Feb 2016
Mortgages
  • Charges5
  • Outstanding2
  • Satisfied3

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Frequently asked questions

Where is SPEARMINT RHINO COMPANIES (EUROPE) LIMITED's headquarters?

SPEARMINT RHINO COMPANIES (EUROPE) LIMITED's headquarters is located at ENGLAND, LONDON, 161 TOTTENHAM COURT ROAD, W1T 7NN

What is SPEARMINT RHINO COMPANIES (EUROPE) LIMITED's industry?

SPEARMINT RHINO COMPANIES (EUROPE) LIMITED is in the industry of Beverage serving activities

What year was SPEARMINT RHINO COMPANIES (EUROPE) LIMITED started?

SPEARMINT RHINO COMPANIES (EUROPE) LIMITED was started in 2000

Sources: Companies House