DUNHILL TOBACCO OF LONDON LIMITED
LONDON

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Company number 02863410
Status Active
Incorporation Date 13 October 1993
Company Type Private Limited Company
Address GLOBE HOUSE, 4 TEMPLE PLACE, LONDON, WC2R 2PG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Appointment of Mrs Sophie Louise Edmonds Kerr as a secretary on 11 September 2015; Full accounts made up to 31 December 2015. The most likely internet sites of DUNHILL TOBACCO OF LONDON LIMITED are www.dunhilltobaccooflondon.co.uk, and www.dunhill-tobacco-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dunhill Tobacco of London Limited is a Private Limited Company. The company registration number is 02863410. Dunhill Tobacco of London Limited has been working since 13 October 1993. The present status of the company is Active. The registered address of Dunhill Tobacco of London Limited is Globe House 4 Temple Place London Wc2r 2pg. . KERR, Sophie Louise Edmonds is a Secretary of the company. MCCRORY, Paul is a Director of the company. SNOOK, Nicola is a Director of the company. RIDIRECTORS LIMITED is a Director of the company. Secretary BOOKER, David James has been resigned. Secretary CORDESCHI, Richard has been resigned. Secretary ELLIS, Sallie has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Secretary RISECRETARIES LIMITED has been resigned. Director BALCH, Alan Edward has been resigned. Director BOOKER, David James has been resigned. Director BROOKS, Edwin Linton has been resigned. Director CASEY, Robert James has been resigned. Director COOK, Philip Michael has been resigned. Director CRIPPS, Andrew Graham has been resigned. Director HENDERSHOT, Michael Lee has been resigned. Director HOLMES, Peter John has been resigned. Director KING, Alan Jude has been resigned. Director KINGSLEY, John has been resigned. Director KUZMINSKI, Witold Mieczyslaw has been resigned. Director MOHR, Nikolaus has been resigned. Director OLIVER, Mark Anthony has been resigned. Director PEACOCK, Timothy David Roger has been resigned. Director PORTER, Alan Fraser has been resigned. Director POWELL, Christopher David has been resigned. Director PRINS, Daniel has been resigned. Director SALTER, Donald Neil Fred has been resigned. Director STEYN, Charl Erasmus has been resigned. Director THOMAS, Graham Rodney has been resigned. Director WINGFIELD, Ernest Niall has been resigned. Director WYNESS, Jonathan James has been resigned. Nominee Director HACKWOOD SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KERR, Sophie Louise Edmonds
Appointed Date: 11 September 2015
Director
MCCRORY, Paul
Appointed Date: 13 August 2012
53 years old
Director
SNOOK, Nicola
Appointed Date: 01 November 2006
67 years old
Director
RIDIRECTORS LIMITED
Appointed Date: 30 September 2010

Resigned Directors

Secretary
BOOKER, David James
Resigned: 28 March 1994
Appointed Date: 14 October 1993
Secretary
CORDESCHI, Richard
Resigned: 03 May 2013
Appointed Date: 25 July 2012
Secretary
ELLIS, Sallie
Resigned: 11 September 2015
Appointed Date: 22 August 2013
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 14 October 1993
Appointed Date: 13 October 1993
Secretary
RISECRETARIES LIMITED
Resigned: 25 July 2012
Appointed Date: 28 March 1994
Director
BALCH, Alan Edward
Resigned: 31 August 1995
Appointed Date: 15 March 1994
76 years old
Director
BOOKER, David James
Resigned: 13 October 1995
Appointed Date: 14 October 1993
70 years old
Director
BROOKS, Edwin Linton
Resigned: 01 December 1997
Appointed Date: 14 October 1993
85 years old
Director
CASEY, Robert James
Resigned: 30 September 2010
Appointed Date: 30 July 2002
76 years old
Director
COOK, Philip Michael
Resigned: 30 November 2000
Appointed Date: 18 September 2000
64 years old
Director
CRIPPS, Andrew Graham
Resigned: 30 December 2005
Appointed Date: 12 September 1997
68 years old
Director
HENDERSHOT, Michael Lee
Resigned: 28 March 2002
Appointed Date: 18 September 2000
81 years old
Director
HOLMES, Peter John
Resigned: 31 July 1998
Appointed Date: 18 July 1996
75 years old
Director
KING, Alan Jude
Resigned: 27 August 2015
Appointed Date: 22 July 2011
60 years old
Director
KINGSLEY, John
Resigned: 16 March 1994
Appointed Date: 14 October 1993
76 years old
Director
KUZMINSKI, Witold Mieczyslaw
Resigned: 30 July 1999
Appointed Date: 30 July 1998
69 years old
Director
MOHR, Nikolaus
Resigned: 30 June 2012
Appointed Date: 30 September 2010
68 years old
Director
OLIVER, Mark Anthony
Resigned: 31 July 2002
Appointed Date: 12 September 1997
68 years old
Director
PEACOCK, Timothy David Roger
Resigned: 18 July 1996
Appointed Date: 17 June 1994
71 years old
Director
PORTER, Alan Fraser
Resigned: 01 November 2006
Appointed Date: 11 September 2002
62 years old
Director
POWELL, Christopher David
Resigned: 20 December 2004
Appointed Date: 30 July 2002
67 years old
Director
PRINS, Daniel
Resigned: 31 July 1998
Appointed Date: 12 September 1997
77 years old
Director
SALTER, Donald Neil Fred
Resigned: 31 July 2002
Appointed Date: 18 September 2000
70 years old
Director
STEYN, Charl Erasmus
Resigned: 30 September 2010
Appointed Date: 30 July 2002
69 years old
Director
THOMAS, Graham Rodney
Resigned: 30 June 2000
Appointed Date: 31 August 1995
80 years old
Director
WINGFIELD, Ernest Niall
Resigned: 15 September 1997
Appointed Date: 13 October 1995
88 years old
Director
WYNESS, Jonathan James
Resigned: 08 November 1993
Appointed Date: 14 October 1993
59 years old
Nominee Director
HACKWOOD SECRETARIES LIMITED
Resigned: 14 October 1993
Appointed Date: 13 October 1993

Persons With Significant Control

British American Tobacco (Brands) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DUNHILL TOBACCO OF LONDON LIMITED Events

26 Oct 2016
Confirmation statement made on 13 October 2016 with updates
26 Oct 2016
Appointment of Mrs Sophie Louise Edmonds Kerr as a secretary on 11 September 2015
28 Jun 2016
Full accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000
07 Oct 2015
Termination of appointment of Sallie Ellis as a secretary on 11 September 2015
...
... and 129 more events
05 Nov 1993
Director resigned;new director appointed
05 Nov 1993
New director appointed
05 Nov 1993
New director appointed
05 Nov 1993
Accounting reference date notified as 31/03
13 Oct 1993
Incorporation

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