Dunhill Tobacco Of London Limited

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Dunhill Tobacco Of London Limited

02863410•Private Limited With Share Capital

Globe House 4 Temple Place, London, WC2R2PG
Website

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Incorporated

13/10/1993

Company Age

32 years

Directors

5

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Dunhill Tobacco Of London Limited (02863410) is a private limited with share capital incorporated on 13/10/1993 (32 years old) and registered in london, WC2R2PG. The company operates under SIC code 82990 and is classified as Medium.

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 13/10/1993
WC2R2PG

Financial Overview

Total Assets

£155.92M

Liabilities

£3.28M

Net Assets

£152.64M

Turnover

£31.78M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
D
david patrick ian booth
director
R
roger anthony carr evans
director
R
ridirectors limited
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2015
Auditors Resignation Company
Category:Auditors
Date:28-07-2015
Auditors Resignation Company
Category:Auditors
Date:28-07-2015
Auditors Resignation Company
Category:Auditors
Date:29-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:23-08-2013
Termination Secretary Company With Name
Category:Officers
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:13-08-2012
Termination Secretary Company With Name
Category:Officers
Date:13-08-2012
Termination Director Company With Name
Category:Officers
Date:10-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Move Registers To Registered Office Company
Category:Address
Date:19-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:20-10-2010
Termination Director Company With Name
Category:Officers
Date:20-10-2010
Termination Director Company With Name
Category:Officers
Date:20-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-12-2009
Resolution
Category:Resolution
Date:19-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Move Registers To Sail Company
Category:Address
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Sail Address Company
Category:Address
Date:06-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2009
Legacy
Category:Annual Return
Date:05-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2008
Legacy
Category:Annual Return
Date:08-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2007
Legacy
Category:Officers
Date:10-11-2006
Legacy
Category:Officers
Date:10-11-2006
Legacy
Category:Annual Return
Date:27-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2006
Legacy
Category:Officers
Date:04-01-2006
Legacy
Category:Annual Return
Date:24-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2005
Legacy
Category:Officers
Date:06-01-2005
Legacy
Category:Annual Return
Date:13-10-2004
Legacy
Category:Officers
Date:05-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2003
Legacy
Category:Annual Return
Date:28-10-2003
Auditors Resignation Company
Category:Auditors
Date:09-04-2003
Legacy
Category:Annual Return
Date:25-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2002
Legacy
Category:Officers
Date:26-09-2002
Legacy
Category:Officers
Date:06-08-2002
Legacy
Category:Officers
Date:06-08-2002
Legacy
Category:Officers
Date:06-08-2002
Legacy
Category:Officers
Date:06-08-2002
Legacy
Category:Officers
Date:06-08-2002
Legacy
Category:Officers
Date:02-04-2002

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date17/07/2025
Latest Accounts31/12/2024

Trading Addresses

1 St James'S Street, London, SW1A1EF
Globe House 4 Temple Place, London, WC2R2PGRegistered

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Contact

1astjames.com
Globe House 4 Temple Place, London, WC2R2PG