Annabel's Cigar Shop Limited is a private limited company that can be found at 26-28 Conway Street, London W1T 6BQ. Incorporated on 2018-03-09, this 6-year-old company is run by 3 directors and 1 secretary.
Director Christopher R., appointed on 15 December 2022. Director Patricia C., appointed on 04 July 2022. Director George J., appointed on 09 July 2021.
As far as secretaries are concerned, we can mention: Christopher R., appointed on 15 December 2022.
The last confirmation statement was filed on 2023-03-08 and the due date for the following filing is 2024-03-22. Moreover, the accounts were filed on 01 January 2023 and the next filing should be sent on 30 September 2024.
| Office Address | 26-28 Conway Street |
| Town | London |
| Post code | W1T 6BQ |
| Country of origin | United Kingdom |
| Registration Number | 11244403 |
| Date of Incorporation | Fri, 9th Mar 2018 |
| Industry | |
| End of financial Year | 30th December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sun, 1st Jan 2023 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Secretary
Appointed: 15 December 2022
Position: Director
Appointed: 15 December 2022
Position: Director
Appointed: 04 July 2022
Position: Director
Appointed: 09 July 2021
The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is 46 Berkeley Square Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.
46 Berkeley Square Limited
26-28 Conway Street, London, W1T 6BQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09497091 |
| Notified on | 9 March 2018 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/01/23 filed on: 7th, October 2023 |
accounts | Free Download (47 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy