THE LONDON MINT OFFICE LIMITED

Address

THE LONDON MINT OFFICE LIMITED
THE LONDON MINT OFFICE LIMITED
1 CAREW STREET
LONDON
UNITED KINGDOM
SE5 9DF
Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
03470348
Incorporation Date:
24 Nov 1997 (20 Years old)
Financial Year End:
31 Dec
Capital:
£18,798,233.00 on 27 Nov 2017
For period ending:
31 Dec 2016
Filed on:
27 Sep 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Nov 2015
Filed on:
25 Nov 2015
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Information correct as of: 11 Dec 2017 - Check for updates

Map


Recently Filed Documents - 126 available


Directors and Secretaries

Pal Mortensen
8 Apr 2013 ⇒ Present ( 4 Years ) Director
Gregory Prosser
1 Nov 2016 ⇒ Present ( 1 Year ) Director
Sanjeev Sharad
1 Sep 2017 ⇒ Present ( 3 Months ) Director
Wk Corporate Services Limited
1 Dec 2007 ⇒ Present ( 10 Years ) Company Secretary

Charges / mortgages against this Company

DIRECTMARKETING INVEST AS
- OUTSTANDING on 23 Jun 2016
TOPLAND PORTFOLIO NO.1 LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 28 May 2010

Previous Company Names

THE CROWN COLLECTIONS LIMITED
Changed 28 Jun 2007
FATHOMREALM LIMITED
Changed 19 Dec 1997

Previous Addresses

THE LONDON MINT OFFICE LIMITED TOWER HERITAGE CENTRE
1 CAREW STREET
LONDON
SE5 9DF
UNITED KINGDOM
Changed 27 Oct 2016

THE LONDON MINT OFFICE 26-28 HAMMERSMITH GROVE
HAMMERSMITH
LONDON
W6 7BA
Changed 14 Sep 2016

HARMSWORTH HOUSE 13-15 BOUVERIE STREET
LONDON
EC4Y 8DP
Changed 22 Sep 2014

3RD FLOOR, JESSICA HOUSE
RED LION SQUARE
WANDSWORTH HIGH STREET
LONDON
SW18 4LS
Changed 5 Jul 2010

GREYTOWN HOUSE, 221-227 HIGH
STREET, ORPINGTON
KENT
BR6 0NZ
Changed 21 Aug 2007

22 MORLEY ROAD
TONBRIDGE
KENT TN9 1RA
Changed 22 Sep 2005

100 NEW BRIDGE STREET
LONDON
EC4V 6JA
Changed 11 Jul 2002

83 LEONARD STREET
LONDON
EC2A 4QS
Changed 1 Feb 1998


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
22 Oct 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 27 Sep 2017 9
31 Dec 2015 11 Oct 2016 10
31 Dec 2014 8 Sep 2015 9
31 Dec 2013 2 Sep 2014 9
31 Dec 2012 29 Jul 2013 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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126 other company documents are available

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