Company Information for

GODFREY PHILLIPS LIMITED

10 HAMMERSMITH GROVE, LONDON, W6 7AP,

Company Registration Number

00884749

Private Limited Company

Active - Proposal to Strike off

About Godfrey Phillips Ltd

GODFREY PHILLIPS LIMITED was founded on 1966-08-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Godfrey Phillips Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
GODFREY PHILLIPS LIMITED
Legal Registered Office
10 HAMMERSMITH GROVE
LONDON
W6 7AP
Other companies in TW9

Filing Information

Company Number00884749
Date formed1966-08-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2020
Account next due30/09/2022
Latest filing return01/09/2015
Filing return next due29/09/2016
Type of accountsDORMANT
Last Datalog update:
2022-03-06 07:30:38
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Hamed Modabber Director FINANCE DIRECTOR 2017-08-21 ENGLAND
Peter Clive Nixon Director MANAGING DIRECTOR 2017-05-17 UNITED KINGDOM
Frank Vroemen Director DIRECTOR 2015-03-18 GERMANY

Previous Directors

Officer Role Date AppointedDate Resigned
Martin William Inkster Director 2012-08-01 2017-11-30
Claire Marie Louise Georgette Mahe Director 2015-07-01 2017-07-31
Karl Sousa Director 2012-05-04 2015-06-30
Daniel Pierre Alain Fahrny Director 2009-10-08 2015-03-18
Jens Helfried Behrendt Director 2009-02-26 2012-07-31
Stephane Paganuzzi Director 2010-02-24 2012-05-04
Frederic Le Louarn Company Secretary 2007-08-20 2010-02-24
Frederic Le Louarn Director 2007-08-20 2010-02-24
Mark Greer Saine Director 2005-01-10 2009-10-08
Jeanne Polles Director 2008-04-14 2009-02-26
Michelle Ward Director 2006-10-02 2008-04-18
Stefan Bauer Company Secretary 2005-05-03 2007-08-20
Stefan Bauer Director 2005-05-03 2007-08-20
John Stewart Cockburn Company Secretary 2003-09-29 2005-05-04
John Stewart Cockburn Director 2003-09-29 2005-05-04
Joachim Walter Viktor Psotta Director 2002-03-01 2005-01-12
Anthony John Hames Company Secretary 1991-09-04 2003-09-30
Anthony John Hames Director 1991-09-04 2003-09-30
Heinrich Christen Director 1993-07-26 2002-03-28
Roger Gwynne Thomas Director 1991-09-04 1992-07-26

Related Directorships for Hamed Modabber

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hamed Modabber ACRIN (TOBACCOS) LIMITEDDirector 2017-08-21 CURRENT 1946-12-04 Active
Hamed Modabber PARK TOBACCO LIMITEDDirector 2017-08-21 CURRENT 1950-04-04 Active
Hamed Modabber PHILIP MORRIS LIMITEDDirector 2017-08-21 CURRENT 1998-08-20 Active
Hamed Modabber GEORGE DOBIE & SON LIMITEDDirector 2017-08-21 CURRENT 1956-02-20 Active - Proposal to Strike off
Hamed Modabber PARK (U.K.) LIMITEDDirector 2017-08-21 CURRENT 1989-02-24 Active
Hamed Modabber UNITED KINGDOM TOBACCO COMPANY LIMITED(THE)Director 2017-08-21 CURRENT 1929-01-10 Active
Hamed Modabber PHILIP MORRIS & COMPANY (UK) LIMITED.Director 2017-08-21 CURRENT 1950-03-10 Active - Proposal to Strike off
Hamed Modabber ORECLA INVESTMENTS LIMITEDDirector 2017-08-21 CURRENT 1952-09-04 Active
Hamed Modabber PHILIP MORRIS EGYPT HOLDINGS LIMITEDDirector 2017-08-17 CURRENT 2013-07-24 Active
Hamed Modabber PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITEDDirector 2017-08-01 CURRENT 1997-01-15 Active
Hamed Modabber NICOCIGS LIMITEDDirector 2017-05-30 CURRENT 2008-06-17 Active - Proposal to Strike off

Related Directorships for Peter Clive Nixon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Clive Nixon PAN AFRICA INVEST COMPANY LIMITEDDirector 2017-08-07 CURRENT 2015-05-11 Active
Peter Clive Nixon PHILIP MORRIS EGYPT HOLDINGS LIMITEDDirector 2017-07-21 CURRENT 2013-07-24 Active
Peter Clive Nixon NICOCIGS LIMITEDDirector 2017-05-30 CURRENT 2008-06-17 Active - Proposal to Strike off
Peter Clive Nixon ACRIN (TOBACCOS) LIMITEDDirector 2017-05-17 CURRENT 1946-12-04 Active
Peter Clive Nixon PARK TOBACCO LIMITEDDirector 2017-05-17 CURRENT 1950-04-04 Active
Peter Clive Nixon GEORGE DOBIE & SON LIMITEDDirector 2017-05-17 CURRENT 1956-02-20 Active - Proposal to Strike off
Peter Clive Nixon PARK (U.K.) LIMITEDDirector 2017-05-17 CURRENT 1989-02-24 Active
Peter Clive Nixon UNITED KINGDOM TOBACCO COMPANY LIMITED(THE)Director 2017-05-17 CURRENT 1929-01-10 Active
Peter Clive Nixon PHILIP MORRIS & COMPANY (UK) LIMITED.Director 2017-05-17 CURRENT 1950-03-10 Active - Proposal to Strike off
Peter Clive Nixon ORECLA INVESTMENTS LIMITEDDirector 2017-05-17 CURRENT 1952-09-04 Active
Peter Clive Nixon PAN AFRICA ENTREPRENEURS LIMITEDDirector 2017-03-29 CURRENT 2015-05-11 Active
Peter Clive Nixon PHILIP MORRIS LIMITEDDirector 2016-12-20 CURRENT 1998-08-20 Active

Related Directorships for Frank Vroemen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Frank Vroemen ACRIN (TOBACCOS) LIMITEDDirector 2014-07-01 CURRENT 1946-12-04 Active
Frank Vroemen PARK TOBACCO LIMITEDDirector 2014-07-01 CURRENT 1950-04-04 Active
Frank Vroemen PHILIP MORRIS LIMITEDDirector 2014-07-01 CURRENT 1998-08-20 Active
Frank Vroemen GEORGE DOBIE & SON LIMITEDDirector 2014-07-01 CURRENT 1956-02-20 Active - Proposal to Strike off
Frank Vroemen PARK (U.K.) LIMITEDDirector 2014-07-01 CURRENT 1989-02-24 Active
Frank Vroemen UNITED KINGDOM TOBACCO COMPANY LIMITED(THE)Director 2014-07-01 CURRENT 1929-01-10 Active
Frank Vroemen PHILIP MORRIS & COMPANY (UK) LIMITED.Director 2014-07-01 CURRENT 1950-03-10 Active - Proposal to Strike off
Frank Vroemen ORECLA INVESTMENTS LIMITEDDirector 2014-07-01 CURRENT 1952-09-04 Active