PREMIUM CIGAR LIMITED - LONDON


Company Profile Company Filings

Overview

PREMIUM CIGAR LIMITED is a Private Limited Company from LONDON and has the status: Active.
PREMIUM CIGAR LIMITED was incorporated 65 years ago on 02/04/1959 and has the registered number: 00624678. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PREMIUM CIGAR LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant 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

16-20 HURLINGHAM BUSINESS PARK
LONDON
SW6 3DU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP JOHN HAMBIDGE British Director 2001-03-02 CURRENT
JEMMA KATE NATASHA FREEMAN Mar 1974 British Director 2016-10-06 CURRENT
PHILIP JOHN HAMBIDGE British Secretary 2001-03-02 CURRENT
MR DAVID GWYNDER LEWIS Aug 1942 British Director RESIGNED
MR NICHOLAS DONALD JAMES FREEMAN Jun 1938 British Director RESIGNED
MR STEPHEN CHARLES FORDHAM Mar 1954 British Director 1994-03-31 UNTIL 2001-03-02 RESIGNED
MR JOHN HUGH DARNTON Aug 1950 British Director RESIGNED
MR NORMAN ALEXANDER D'OYLEY BUCK Nov 1937 British Director RESIGNED
MR DAVID ARTHUR JOHN BAXTER Nov 1930 British Director RESIGNED
RONALD KEITH BALDWINSON Mar 1949 British Director 1996-01-02 UNTIL 1997-06-02 RESIGNED
PHILIP JOHN HAMBIDGE British Secretary RESIGNED
MR STEPHEN CHARLES FORDHAM Mar 1954 British Secretary 1994-03-31 UNTIL 2001-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J.Frankau Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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