ANNABEL'S CIGAR SHOP LIMITED
Active - Accounts Filed
General Information
NAME
ANNABEL'S CIGAR SHOP LIMITED
COMPANY NUMBER
11244403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47260 -
Retail sale of tobacco products in specialised stores
INCORPORATION DATE
09/03/2018
(6 years and 9 months old)
WEBSITE
www.annabels.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/03/2023
ACCOUNTS MADE UP TO
01/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 6BQ
Telephone: 02076292350
TPS: No
26-28 Conway Street
LONDON
W1T 6BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 46 BERKELEY SQUARE LTD | Active - Accounts Filed | View Report |
| ANNABEL''S CIGAR SHOP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | George Mark Randle Jones (913303821) has left the board |
| 18/10/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ANNABEL'S CIGAR SHOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANNABEL'S CIGAR SHOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANNABEL'S CIGAR SHOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/2022 - Present (2 years and 5 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
15/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/12/2022 - Present (2years) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 41 Past: 19 |
View Report |
|
09/03/2018 - 04/10/2019 (1 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
09/03/2018 - 05/11/2020 (2 years and 7 months) Born in Mar 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAKINO LTD | N/A | N/A |
| FRIDAY (LONDON) LTD | Non-Trading | View Report |
| MBH GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| MARK BIRLEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 46 BERKELEY SQUARE LTD | Active - Accounts Filed | View Report |
| ANNABEL''S CIGAR SHOP LIMITED | Active - Accounts Filed | View Report |
| ANNABEL''S (BERKELEY SQUARE) LIMITED | Non-Trading | View Report |
| GEORGE (MOUNT STREET) LIMITED | Active - Accounts Filed | View Report |
| HARRY''S BAR LIMITED | Active - Accounts Filed | View Report |
| MARK BIRLEY (FOR MEN) LIMITED | Non-Trading | View Report |
| MARK BIRLEY ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| MARKS CLUB (CHARLES STREET) LIMITED | Active - Accounts Filed | View Report |
| THE BATH AND RACQUETS CLUB LIMITED | Active - Accounts Filed | View Report |
| MBH PUTCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | George Mark Randle Jones (913303821) has left the board |
| 18/10/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 13/03/2023 | New Company Secretary Christopher John Robinson (930648940) Appointed |
| 23/01/2023 | New Board Member Christopher John Robinson (920632691) Appointed |
| 09/01/2023 | Humera Afzal (929080937) has left the board |
| 20/10/2022 | Christopher Robinson (926311897) has left the board |
| 20/10/2022 | Christopher John Robinson (920632691) has left the board |
| 02/10/2022 | New Accounts filed |
| 23/08/2022 | New Board Member Humera Afzal (929080937) Appointed |
| 19/07/2022 | New Board Member Patricia Caring (929805079) Appointed |
| 14/03/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 17/11/2020 | Lillian Newell (924398052) has left the board |
| 17/11/2020 | New Board Member Jonathan Steven Peters (919659372) Appointed |
| 04/05/2020 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 09/10/2019 | New Board Member Christopher John Robinson (920632691) Appointed |
| 09/10/2019 | James Wyndham Stuart Lawrence (924398053) has left the board |
| 09/10/2019 | New Company Secretary Christopher Robinson (926311897) Appointed |
| 30/03/2019 | New Confirmation Statement filed |
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