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Annabel'S Cigar Shop Limited
11244403
active
Private Limited Company
england wales
1 outstanding charge
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
26-28 CONWAY STREET, LONDON, W1T 6BQ
Incorporated 09/03/2018
Compliance
Last accounts
05/01/2025
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 08/03/2026
Due 22/03/2027
On track
Industry
47260
Retail sale of tobacco products in specialised storesOfficers
Mrs Patricia Caring
director · Since 04/07/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 21 other boards
Mr Christopher John Robinson
director · Since 15/12/2022
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 35 other boards
Persons with Significant Control
46 Berkeley Square Limited
75–100% shares
26-28, Conway Street, London, W1T 6BQ
Reg: 09497091 · Companies House · Limited Company
Notified 09/03/2018
46 Berkeley Square Ltd
75–100% shares
75–100% votes
Appoint directors
26-28, Conway Street, London, W1T 6BQ
Reg: 09497091 · Companies House · Private Limited Company
Notified 09/03/2018
Charges1 outstanding
A registered charge
outstanding
Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Created 02/07/2026Registered 07/07/2026