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Philip Morris & Company (uk) Limited., W6 7AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PHILIP MORRIS & COMPANY (UK) LIMITED.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Philip Morris & Company (uk) Limited.. The company was founded 74 years ago and was given the registration number 00479345. The firm's registered office is in LONDON. You can find them at 10 Hammersmith Grove, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PHILIP MORRIS & COMPANY (UK) LIMITED.
Company Number:00479345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1950
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:10 Hammersmith Grove, London, W6 7AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Hammersmith Grove, London, W6 7AP

Director01 October 2019Active
10, Hammersmith Grove, London, W6 7AP

Director01 March 2021Active
10, Hammersmith Grove, London, England, W6 7AP

Director01 November 2020Active
Flat 2, 33-34 Nevern Square, London, SW5 9PE

Secretary03 May 2005Active
The High House, Main Street, Clanfield, OX18 2SH

Secretary29 September 2003Active
8 Lansdowne Road, Stanmore, HA7 2SA

Secretary-Active
20 Cristowe Road, Fulham, London, SW6 3QE

Secretary20 August 2007Active
Flat 2, 33-34 Nevern Square, London, SW5 9PE

Director03 May 2005Active
No.1, Parkshot, Richmond, England, TW9 2RD

Director26 February 2009Active
Chemin Des Memises 5, 1008 Jouxtens-Mezery, Switzerland,

Director26 July 1993Active
The High House, Main Street, Clanfield, OX18 2SH

Director29 September 2003Active
5, Thameside Centre, Kew Bridge Road, Brentford, United Kingdom, TW80HF

Director08 October 2009Active
Route De Montliza 24, 1806 St Legler, Switzerland, FOREIGN

Director-Active
8 Lansdowne Road, Stanmore, HA7 2SA

Director-Active
10, Hammersmith Grove, London, England, W6 7AP

Director01 August 2012Active
20 Cristowe Road, Fulham, London, SW6 3QE

Director20 August 2007Active
10, Hammersmith Grove, London, England, W6 7AP

Director01 July 2015Active
10, Hammersmith Grove, London, W6 7AP

Director21 August 2017Active
10, Hammersmith Grove, London, W6 7AP

Director17 May 2017Active
5 Thameside Centre, Kew Bridge Road, Brentford, TW8 0HF

Director24 February 2010Active
4, Rue De L'Etang, Felicherolles, France,

Director14 April 2008Active
Route Des Monts De Lavaux 506, 1090 La Croix Sur Lutry, Switzerland,

Director01 March 2002Active
28 Bd. De La Foret, Ch-1009 Pully,

Director10 January 2005Active
No.1, Parkshot, Richmond, England, TW9 2RD

Director04 May 2012Active
21 Chemin Du Peage, 1807 Blonay, Switzerland,

Director-Active
10, Hammersmith Grove, London, England, W6 7AP

Director01 July 2014Active
5 Kew Bridge Road, Brentford, TW8 0HF

Director02 October 2006Active

People with Significant Control

Philip Morris International, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:120 Park Avenue, 120 Park Avenue, New York, Ny, United States, 10017
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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