PHILIP MORRIS LIMITED

active Company number 03619145

Private Limited by Shares · Incorporated on 20th Aug 1998

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SIC code: 46350
Registered office: London, W6 7AP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PHILIP MORRIS LIMITED is a private limited by shares company based in London. It was incorporated on 20th Aug 1998 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of tobacco products.

3 Directors View directors

28 Companies at address View all 257 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

46350 — Wholesale of tobacco products

Property intelligence

Latest sale price in W6 7AP £159,477,751 as of 5th Jan 2018 View postcode page

Average price (all time) £159,477,751

Average price (since 2016) £159,477,751

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Dimitrios Giannopoulos	Director	1st Jun 2025		Greek	View profile
Deborah Hochstaettler	Director	14th Feb 2023		Swiss	View profile
Peter Nixon	Director	1st Sep 2025		British	View profile
Philip Morris International, Inc	Corporate PSC	6th Aug 2016	—	—	View profile

Other companies at this address

View all 27

Company	Number	Incorporated	Status
ENDSEC LTD	17254137	1st Jun 2026	active
ACCOR LUXURY UK LIMITED	15242458	27th Oct 2023	active
ETC CLOUD COMPUTING MANAGEMENT CO., LTD.	14849301	5th May 2023	dissolved
PHILIP MORRIS KSA HOLDINGS LIMITED	14550217	20th Dec 2022	active
CRAFT CHANNEL HOST LIMITED	12190291	5th Sep 2019	dissolved

Showing the latest 5 of 27 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Aug 1998
Company type: Private Limited by Shares
SIC code: 46350
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

20th Aug 1998 Company incorporated
20th Aug 1998 Peter Charlton appointed as Nominee director
20th Aug 1998 Martin Richards appointed as Nominee director
20th Aug 1998 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
6th Nov 1998 Peter Charlton resigned as Nominee director
6th Nov 1998 Martin Richards resigned as Nominee director
6th Nov 1998 Philip Miley appointed as Director
6th Nov 1998 Michael Hill appointed as Director
6th Nov 1998 Anthony Hames appointed as Director
16th Aug 1999 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
16th Aug 1999 Anthony Hames appointed as Secretary
8th May 2003 Joachim Psotta appointed as Director
8th May 2003 Javier Muller appointed as Director
23rd May 2003 Philip Miley resigned as Director
10th Jun 2003 Michael Hill resigned as Director
29th Sep 2003 John Cockburn appointed as Secretary
29th Sep 2003 John Cockburn appointed as Director
30th Sep 2003 Anthony Hames resigned as Secretary
30th Sep 2003 Anthony Hames resigned as Director
10th Jan 2005 Mark Saine appointed as Director
12th Jan 2005 Joachim Psotta resigned as Director
3rd May 2005 Stefan Bauer appointed as Secretary
3rd May 2005 Stefan Bauer appointed as Director
4th May 2005 John Cockburn resigned as Secretary
4th May 2005 John Cockburn resigned as Director
2nd Oct 2006 Javier Muller resigned as Director
2nd Oct 2006 Michelle Ward appointed as Director
15th Jun 2007 Frederic Le Louarn appointed as Secretary
15th Jun 2007 Frederic Le Louarn appointed as Director
14th Apr 2008 Jeanne Polles appointed as Director
18th Apr 2008 Stefan Bauer resigned as Secretary
18th Apr 2008 Stefan Bauer resigned as Director
18th Apr 2008 Michelle Ward resigned as Director
26th Feb 2009 Jeanne Polles resigned as Director
26th Feb 2009 Jens Behrendt appointed as Director
8th Oct 2009 Mark Saine resigned as Director
8th Oct 2009 Daniel Fahrny appointed as Director
24th Feb 2010 Frederic Le Louarn resigned as Secretary
24th Feb 2010 Frederic Le Louarn resigned as Director
24th Feb 2010 Stephane Paganuzzi appointed as Director
4th May 2012 Stephane Paganuzzi resigned as Director
4th May 2012 Karl Sousa appointed as Director
31st Jul 2012 Jens Behrendt resigned as Director
1st Aug 2012 Martin Inkster appointed as Director
30th Jun 2014 Daniel Fahrny resigned as Director
1st Jul 2014 Frank Vroemen appointed as Director
30th Jun 2015 Karl Sousa resigned as Director
1st Jul 2015 Claire Mahe appointed as Director
6th Aug 2016 Philip Morris International, Inc appointed as Corporate PSC
20th Dec 2016 Peter Nixon appointed as Director
31st Jul 2017 Claire Mahe resigned as Director
21st Aug 2017 Hamed Modabber appointed as Director
30th Nov 2017 Martin Inkster resigned as Director
1st Oct 2019 Frank Vroemen resigned as Director
1st Oct 2019 Stefan Bauer appointed as Director
1st Nov 2020 Peter Nixon resigned as Director
1st Nov 2020 Christian Woolfenden appointed as Director
1st Nov 2020 Christian Woolfenden appointed as Director
1st Mar 2021 Hamed Modabber resigned as Director
1st Mar 2021 John Rennie appointed as Director
14th Feb 2023 Deborah Hochstaettler appointed as Director
14th Feb 2023 John Rennie resigned as Director
14th Feb 2023 Christian Woolfenden resigned as Director
30th Sep 2023 Stefan Bauer resigned as Director
5th Feb 2024 Tamara Milovanovic appointed as Director
1st Jun 2025 Dimitrios Giannopoulos appointed as Director
1st Jun 2025 Tamara Milovanovic resigned as Director
1st Jun 2025 Dimitrios Giannopoulos appointed as Director
1st Jun 2025 Dimitrios Giannopoulos resigned as Director
1st Sep 2025 Peter Nixon appointed as Director
1st Sep 2025 Christian Woolfenden resigned as Director
12th Aug 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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