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 - LONDON

This company is listed in the following categories:
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)

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

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