THE LONDON MINT OFFICE LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE LONDON MINT OFFICE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE LONDON MINT OFFICE LIMITED was incorporated 26 years ago on 24/11/1997 and has the registered number: 03470348. The accounts status is FULL and accounts are next due on 30/09/2024.
THE LONDON MINT OFFICE LIMITED was incorporated 26 years ago on 24/11/1997 and has the registered number: 03470348. The accounts status is FULL and accounts are next due on 30/09/2024.
THE LONDON MINT OFFICE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
THE LONDON MINT OFFICE LIMITED
LONDON
SE5 9DF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THE CROWN COLLECTIONS LIMITED (until 28/06/2007)
THE CROWN COLLECTIONS LIMITED (until 28/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2023 | 08/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER THOMAS WOOD | Aug 1978 | British | Director | 2020-08-01 | CURRENT |
GREGORY CHARLES PROSSER | Jul 1969 | British | Director | 2016-11-01 | CURRENT |
SANJEEV SHARAD | Aug 1967 | British | Director | 2017-09-01 | CURRENT |
ERIK ROELOF CONSTAPEL | Feb 1965 | Dutch | Director | 2013-09-30 UNTIL 2014-12-16 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 1997-12-10 UNTIL 1998-01-28 | RESIGNED | ||
FOKKO KNOL | Jul 1961 | Dutch | Secretary | 2002-06-20 UNTIL 2005-09-21 | RESIGNED |
LUCIENE JAMES LIMITED | Nominee Director | 1997-11-24 UNTIL 1997-12-10 | RESIGNED | ||
MR JAMES DEENY | Mar 1960 | British | Director | 2011-10-01 UNTIL 2017-09-01 | RESIGNED |
SIMON MELLINGER | May 1964 | British | Director | 2005-09-21 UNTIL 2011-12-31 | RESIGNED |
PAL CHRISTIAN MORTENSEN | Jul 1973 | Norwegian | Director | 2013-04-08 UNTIL 2020-08-01 | RESIGNED |
MR PETER DAVID SWANSTON | Jan 1962 | British | Director | 2010-05-04 UNTIL 2013-04-08 | RESIGNED |
FOKKO KNOL | Jul 1961 | Dutch | Director | 1999-11-01 UNTIL 2005-09-21 | RESIGNED |
NIELS HAGEMANN | Jun 1959 | German | Director | 1999-01-02 UNTIL 2000-03-31 | RESIGNED |
MR JAMES FRANKS | Dec 1966 | British | Director | 2012-07-17 UNTIL 2013-09-30 | RESIGNED |
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 1997-12-10 UNTIL 1998-01-28 | RESIGNED | ||
JAN WILLEM DE NIE | May 1963 | Dutch | Director | 2004-06-01 UNTIL 2011-09-30 | RESIGNED |
WERNER HENNING | Sep 1948 | German | Director | 1999-01-02 UNTIL 1999-10-14 | RESIGNED |
RICHARD BOREK | Aug 1943 | German | Director | 1998-01-28 UNTIL 1999-01-02 | RESIGNED |
RICHARD BOREK | Aug 1943 | German | Director | 2000-03-31 UNTIL 2003-12-31 | RESIGNED |
WK CORPORATE SERVICES LIMITED | Corporate Secretary | 2007-12-01 UNTIL 2021-03-01 | RESIGNED | ||
DOUGLAS NOMINEES LIMITED | Corporate Secretary | 2005-09-21 UNTIL 2007-12-01 | RESIGNED | ||
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1997-11-24 UNTIL 1997-12-10 | RESIGNED | ||
ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1997-12-10 UNTIL 2002-04-09 | RESIGNED |