Annabel'S Cigar Shop Limited
Retail sale of tobacco products in specialised stores · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceased46 Berkeley Square LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-03-09 · No cessation recorded
Source record 9254648846 Berkeley Square LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-09 · No cessation recorded
Source record 105157878People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalRC
Richard Allan CaringCurrent director
Appointed 2026-08-18
Show 10 historical appointments
CR
Christopher RobinsonResigned director
Resigned 2022-12-15 · 3 yrs · Director
CR
Christopher RobinsonResigned secretary
Resigned 2022-12-15 · 3 yrs
HA
Humera AfzalResigned director
Resigned 2022-08-16 · Director
PC
Patricia CaringResigned director
Resigned 2022-07-04 · 4 yrs · Director
GJ
George JonesResigned director
Resigned 2021-07-09 · 3 yrs · Director
JP
Jonathan PetersResigned director
Resigned 2020-11-05 · Finance Director
CR
Christopher RobinsonResigned secretary
Resigned 2019-10-04 · 2 yrs
JL
James LawrenceResigned secretary
Resigned 2018-03-09 · 1 yr
LN
Lillian NewellResigned director
Resigned 2018-03-09 · 2 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active