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Knight Brothers Cigar Shippers Limited LONDON

Founded in 1988, Knight Brothers Cigar Shippers, classified under reg no. 02304838 is an active company. Currently registered at Hurlingham Business Park SW6 3DU, London the company has been in the business for thirty six years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Jemma F., Philip H.. Of them, Philip H. has been with the company the longest, being appointed on 23 April 1991 and Jemma F. has been with the company for the least time - from 6 October 2016. As of 28 April 2024, there were 4 ex directors - David L., Wyndham C. and others listed below. There were no ex secretaries.

Knight Brothers Cigar Shippers Limited Address / Contact

Office Address Hurlingham Business Park
Office Address2 Sulivan Road
Town London
Post code SW6 3DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02304838
Date of Incorporation Thu, 13th Oct 1988
Industry Dormant Company
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Philip H.

Position: Secretary

Resigned:

Jemma F.

Position: Director

Appointed: 06 October 2016

Philip H.

Position: Director

Appointed: 23 April 1991

David L.

Position: Director

Appointed: 09 February 2001

Resigned: 06 October 2016

Wyndham C.

Position: Director

Appointed: 13 May 1997

Resigned: 09 February 2001

Nicholas F.

Position: Director

Appointed: 23 April 1991

Resigned: 28 July 2000

David B.

Position: Director

Appointed: 23 April 1991

Resigned: 23 December 2007

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Hunters & Frankau Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hunters & Frankau Limited

16-19 Hurlingham Business Park, Sulivan Road, London, SW6 3DU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 22169
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-12-31
filed on: 22nd, March 2024 		Free Download (3 pages)

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