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 64 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 was incorporated 64 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
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 | May 1960 | British | Director | 2001-03-02 | CURRENT |
JEMMA KATE NATASHA FREEMAN | Mar 1974 | British | Director | 2016-10-06 | CURRENT |
PHILIP JOHN HAMBIDGE | May 1960 | 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 | May 1960 | 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 |