Menna Overview
Here’s a quick overview of DUNHILL TOBACCO OF LONDON LIMITED 👀 — a London based business that started in 1993.
DUNHILL TOBACCO OF LONDON LIMITED
- Company statusactive
- Company No02863410
- Age32 years 9 months Incorporated 13 October 1993
- Officers4
Address
Globe House, 4 Temple Place, London, WC2R 2PG
DUNHILL TOBACCO OF LONDON LIMITED is an active company incorporated on 13 October 1993 and based in London. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 04 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Sep 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Nov 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 07 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 03 Aug 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 24 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 13 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 28 Sep 2018
Accounts With Accounts Type Full
7 Years Ago on 12 Sep 2018
Appoint Person Director Company With Name Date
7 Years Ago on 06 Sep 2018
Appoint Person Secretary Company With Name Date
7 Years Ago on 06 Sep 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATS LIMITED | corporate secretary | 03 Sept 2024 | |
| BOOTH, David Patrick Ian | director | Feb 1974 | 20 Sept 2018 |
| EVANS, Roger Anthony Carr | director | Dec 1973 | 06 Sept 2018 |
| RIDIRECTORS LIMITED | corporate director | 30 Sept 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British American Tobacco (Brands) Limited | 06 Apr 2016 |
Related Companies
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BATS LIMITED is a mutual person.
BATS LIMITED, BOOTH, David Patrick Ian, EVANS, Roger Anthony Carr, HENDERSHOT, Michael Lee, KING, Alan Jude, MCCRORY, Paul, MOHR, Nikolaus, OLIVER, Mark Anthony, SNOOK, Nicola are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, CASEY, Robert James, PORTER, Alan Fraser, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RISECRETARIES LIMITED, BROOKS, Edwin Linton, KUZMINSKI, Witold Mieczyslaw, OLIVER, Mark Anthony, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
BATS LIMITED, EVANS, Roger Anthony Carr, RISECRETARIES LIMITED, KUZMINSKI, Witold Mieczyslaw, MCCRORY, Paul, MOHR, Nikolaus, POWELL, Christopher David, SALTER, Donald Neil Fred, SNOOK, Nicola are mutual persons.
BATS LIMITED, OLIVER, Mark Anthony, PORTER, Alan Fraser are mutual persons.
BATS LIMITED, EVANS, Roger Anthony Carr, RIDIRECTORS LIMITED, HENDERSHOT, Michael Lee, MCCRORY, Paul, MOHR, Nikolaus, OLIVER, Mark Anthony, PORTER, Alan Fraser are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED, BOOKER, David James, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, CASEY, Robert James, HENDERSHOT, Michael Lee, OLIVER, Mark Anthony, PORTER, Alan Fraser, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
BATS LIMITED, BROOKS, Edwin Linton, CRIPPS, Andrew Graham, HENDERSHOT, Michael Lee, HOLMES, Peter John, KINGSLEY, John, PORTER, Alan Fraser, SNOOK, Nicola, THOMAS, Graham Rodney are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, RIDIRECTORS LIMITED, CASEY, Robert James are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, RISECRETARIES LIMITED, KUZMINSKI, Witold Mieczyslaw, POWELL, Christopher David, SALTER, Donald Neil Fred, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED, EVANS, Roger Anthony Carr, RIDIRECTORS LIMITED, MCCRORY, Paul, MOHR, Nikolaus, OLIVER, Mark Anthony, PORTER, Alan Fraser are mutual persons.
BATS LIMITED, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, HENDERSHOT, Michael Lee, OLIVER, Mark Anthony, PORTER, Alan Fraser, POWELL, Christopher David, SALTER, Donald Neil Fred, SNOOK, Nicola are mutual persons.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED, OLIVER, Mark Anthony, PORTER, Alan Fraser are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED, CASEY, Robert James, POWELL, Christopher David are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED is a mutual person.
BATS LIMITED, SNOOK, Nicola, STEYN, Charl Erasmus are mutual persons.
BATS LIMITED, MCCRORY, Paul are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, CASEY, Robert James are mutual persons.
BOOTH, David Patrick Ian, RIDIRECTORS LIMITED are mutual persons.
BOOTH, David Patrick Ian are mutual persons.
BOOTH, David Patrick Ian are mutual persons.
BOOTH, David Patrick Ian, EVANS, Roger Anthony Carr, RIDIRECTORS LIMITED, HENDERSHOT, Michael Lee, KING, Alan Jude, MCCRORY, Paul, MOHR, Nikolaus, OLIVER, Mark Anthony, SNOOK, Nicola are mutual persons.
BOOTH, David Patrick Ian are mutual persons.
BOOTH, David Patrick Ian, BOOKER, David James, RISECRETARIES LIMITED, BROOKS, Edwin Linton, CASEY, Robert James, CRIPPS, Andrew Graham, KUZMINSKI, Witold Mieczyslaw, POWELL, Christopher David, SALTER, Donald Neil Fred, THOMAS, Graham Rodney are mutual persons.
BOOTH, David Patrick Ian, RIDIRECTORS LIMITED, BOOKER, David James, RISECRETARIES LIMITED, BROOKS, Edwin Linton, CRIPPS, Andrew Graham, PORTER, Alan Fraser, PRINS, Daniel, SNOOK, Nicola, THOMAS, Graham Rodney are mutual persons.
BOOTH, David Patrick Ian, EVANS, Roger Anthony Carr, RIDIRECTORS LIMITED, BOOKER, David James, RISECRETARIES LIMITED, BROOKS, Edwin Linton, CRIPPS, Andrew Graham, HOLMES, Peter John, KINGSLEY, John, KUZMINSKI, Witold Mieczyslaw, MCCRORY, Paul, MOHR, Nikolaus, PORTER, Alan Fraser, PRINS, Daniel, SNOOK, Nicola, THOMAS, Graham Rodney are mutual persons.
EVANS, Roger Anthony Carr, RISECRETARIES LIMITED, MCCRORY, Paul, MOHR, Nikolaus, POWELL, Christopher David, SNOOK, Nicola are mutual persons.
EVANS, Roger Anthony Carr, RIDIRECTORS LIMITED, HENDERSHOT, Michael Lee, MCCRORY, Paul, MOHR, Nikolaus, OLIVER, Mark Anthony, PORTER, Alan Fraser are mutual persons.
EVANS, Roger Anthony Carr, RISECRETARIES LIMITED, KUZMINSKI, Witold Mieczyslaw, MCCRORY, Paul, MOHR, Nikolaus, POWELL, Christopher David, SALTER, Donald Neil Fred, SNOOK, Nicola are mutual persons.
EVANS, Roger Anthony Carr, RIDIRECTORS LIMITED, HENDERSHOT, Michael Lee, MCCRORY, Paul, MOHR, Nikolaus, OLIVER, Mark Anthony, PORTER, Alan Fraser are mutual persons.
RIDIRECTORS LIMITED is a mutual person.
RIDIRECTORS LIMITED, BOOKER, David James, RISECRETARIES LIMITED, BROOKS, Edwin Linton, CRIPPS, Andrew Graham, POWELL, Christopher David, PRINS, Daniel, THOMAS, Graham Rodney are mutual persons.
RIDIRECTORS LIMITED, SNOOK, Nicola, STEYN, Charl Erasmus are mutual persons.
RIDIRECTORS LIMITED, BOOKER, David James, BROOKS, Edwin Linton, CRIPPS, Andrew Graham, HENDERSHOT, Michael Lee, PORTER, Alan Fraser, PRINS, Daniel, THOMAS, Graham Rodney are mutual persons.
RIDIRECTORS LIMITED, HENDERSHOT, Michael Lee, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
RIDIRECTORS LIMITED, HENDERSHOT, Michael Lee, OLIVER, Mark Anthony, PORTER, Alan Fraser are mutual persons.
BOOKER, David James are mutual persons.
BOOKER, David James, RISECRETARIES LIMITED, BROOKS, Edwin Linton, CRIPPS, Andrew Graham, KINGSLEY, John, PRINS, Daniel, THOMAS, Graham Rodney are mutual persons.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
RISECRETARIES LIMITED, KUZMINSKI, Witold Mieczyslaw, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
RISECRETARIES LIMITED, KUZMINSKI, Witold Mieczyslaw, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
RISECRETARIES LIMITED, CRIPPS, Andrew Graham, KUZMINSKI, Witold Mieczyslaw, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
RISECRETARIES LIMITED, KUZMINSKI, Witold Mieczyslaw, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
RISECRETARIES LIMITED is a mutual person.
BROOKS, Edwin Linton, THOMAS, Graham Rodney are mutual persons.
CASEY, Robert James, HENDERSHOT, Michael Lee, OLIVER, Mark Anthony are mutual persons.
CASEY, Robert James, STEYN, Charl Erasmus are mutual persons.
CASEY, Robert James, HENDERSHOT, Michael Lee, OLIVER, Mark Anthony, PORTER, Alan Fraser, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
COOK, Philip Michael are mutual persons.
CRIPPS, Andrew Graham are mutual persons.
CRIPPS, Andrew Graham are mutual persons.
CRIPPS, Andrew Graham are mutual persons.
CRIPPS, Andrew Graham are mutual persons.
CRIPPS, Andrew Graham are mutual persons.
HENDERSHOT, Michael Lee, OLIVER, Mark Anthony, PORTER, Alan Fraser are mutual persons.
HENDERSHOT, Michael Lee, OLIVER, Mark Anthony, PORTER, Alan Fraser, POWELL, Christopher David, SALTER, Donald Neil Fred are mutual persons.
HENDERSHOT, Michael Lee, OLIVER, Mark Anthony, PORTER, Alan Fraser, SALTER, Donald Neil Fred, SNOOK, Nicola are mutual persons.
HENDERSHOT, Michael Lee, OLIVER, Mark Anthony, PORTER, Alan Fraser are mutual persons.
HENDERSHOT, Michael Lee, OLIVER, Mark Anthony, STEYN, Charl Erasmus are mutual persons.
HENDERSHOT, Michael Lee, KUZMINSKI, Witold Mieczyslaw are mutual persons.
KINGSLEY, John, KUZMINSKI, Witold Mieczyslaw, SALTER, Donald Neil Fred are mutual persons.
KUZMINSKI, Witold Mieczyslaw are mutual persons.
KUZMINSKI, Witold Mieczyslaw are mutual persons.
MCCRORY, Paul, SALTER, Donald Neil Fred are mutual persons.
SNOOK, Nicola are mutual persons.
SNOOK, Nicola are mutual persons.
SNOOK, Nicola are mutual persons.
STEYN, Charl Erasmus are mutual persons.
STEYN, Charl Erasmus are mutual persons.
STEYN, Charl Erasmus are mutual persons.
STEYN, Charl Erasmus are mutual persons.
STEYN, Charl Erasmus are mutual persons.
NEW ZEALAND (UK FINANCE) LIMITED
BOOTH, David Patrick Ian, CASEY, Robert James, SNOOK, Nicola are mutual persons.
ABBEY INVESTMENT COMPANY LIMITED
BOOTH, David Patrick Ian are mutual persons.
TOBACCO MANUFACTURERS(INDIA)LIMITED
BOOTH, David Patrick Ian are mutual persons.
MLEIH FUNDING
HACKWOOD SECRETARIES LIMITED is a mutual person.
B.A.T. INTERNATIONAL FINANCE P.L.C.
CASEY, Robert James are mutual persons.
B.A.T INDUSTRIES P.L.C.
CASEY, Robert James, SNOOK, Nicola are mutual persons.
ARCOLA THEATRE PRODUCTION COMPANY
CRIPPS, Andrew Graham are mutual persons.
MPAC GROUP PLC
CRIPPS, Andrew Graham are mutual persons.
TRIFAST PLC
CRIPPS, Andrew Graham are mutual persons.
THE OXFORD HOUSE IN BETHNAL GREEN
CRIPPS, Andrew Graham are mutual persons.
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
HENDERSHOT, Michael Lee, OLIVER, Mark Anthony are mutual persons.
SOUTH AFRICAN CONGREGATION
STEYN, Charl Erasmus are mutual persons.
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Menna Overview
Here’s a quick overview of DUNHILL TOBACCO OF LONDON LIMITED 👀 — a London based business that started in 1993.