Annabel'S Cigar Shop Limited
11244403
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
05/01/2025
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 08/03/2026
Due 22/03/2027
Industry
Officers
secretary · Since 15/12/2022
One Advisory Limited
corporate secretary · Since 18/08/2026
Mr Richard Allan Caring
director · Since 18/08/2026
BRITISH · UNITED KINGDOM
Mr George Mark Randle Jones
director · Since 18/08/2026
BRITISH · UNITED KINGDOM
Former
secretary · Resigned 04/10/2019
director · Resigned 05/11/2020
director · Resigned 09/07/2021
director · Resigned 16/08/2022
secretary · Resigned 16/08/2022
director · Resigned 13/12/2022
director · Resigned 29/07/2024
director · Resigned 18/08/2026
secretary · Resigned 18/08/2026
director · Resigned 18/08/2026
Persons with Significant Control
46 Berkeley Square Ltd
Reg: 09497091 · Companies House · Private Limited Company
Notified 09/03/2018
46 Berkeley Square Limited
Reg: 09497091 · Companies House · Limited Company
Notified 09/03/2018
Charges1 outstanding
Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Change History
Active
Private Limited Company
26-28 CONWAY STREET
LONDON