ANNABEL'S CIGAR SHOP LIMITED - LONDON


Company Profile Company Filings

Overview

ANNABEL'S CIGAR SHOP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANNABEL'S CIGAR SHOP LIMITED was incorporated 6 years ago on 09/03/2018 and has the registered number: 11244403. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ANNABEL'S CIGAR SHOP LIMITED - LONDON

This company is listed in the following categories:
47260 - Retail sale of tobacco products in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 01/01/2023 30/09/2024

Registered Office

26-28 CONWAY STREET
LONDON
W1T 6BQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER JOHN ROBINSON Mar 1969 British Director 2022-12-15 CURRENT
MR GEORGE MARK RANDLE JONES Feb 1980 British Director 2021-07-09 CURRENT
MRS PATRICIA CARING Oct 1981 British Director 2022-07-04 CURRENT
MR CHRISTOPHER JOHN ROBINSON Secretary 2022-12-15 CURRENT
CHRISTOPHER JOHN ROBINSON Mar 1969 British Director 2019-10-04 UNTIL 2022-08-16 RESIGNED
LILLIAN NEWELL Mar 1974 British Director 2018-03-09 UNTIL 2020-11-05 RESIGNED
JONATHAN STEVEN PETERS Dec 1969 British Director 2020-11-05 UNTIL 2021-07-09 RESIGNED
MS HUMERA AFZAL Jun 1977 British Director 2022-08-16 UNTIL 2022-12-13 RESIGNED
MR CHRISTOPHER ROBINSON Secretary 2019-10-04 UNTIL 2022-08-16 RESIGNED
JAMES WYNDHAM STUART LAWRENCE Secretary 2018-03-09 UNTIL 2019-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
46 Berkeley Square Limited 2018-03-09 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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C/M BAKERY LIMITED LONDON ENGLAND Active SMALL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
CAPRICE BERKELEY SQUARE LIMITED LONDON ENGLAND Dissolved... DORMANT 56101 - Licensed restaurants
46 BERKELEY SQUARE LTD LONDON ENGLAND Active FULL 94990 - Activities of other membership organizations n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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JUMP KNITWEAR LIMITED Active MICRO ENTITY 74990 - Non-trading company
MARK BIRLEY (FOR MEN) LIMITED LONDON ENGLAND Active DORMANT 47750 - Retail sale of cosmetic and toilet articles in specialised stores
MARK BIRLEY HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
MBH GROUP (UK) LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
MBH PUTCO LIMITED LONDON ENGLAND Active SMALL 70221 - Financial management
NEWINCCO 1316 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company