Exiga (UK) Limited

Company Name	Exiga (UK) Limited
Company Status	Active
Company Number	01447643
Category	Private Limited Company
Incorporation Date	10 September 1979(44 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5135	Wholesale of tobacco products
SIC 46350	Wholesale of tobacco products
SIC 5226	Retail sale of tobacco products
SIC 47260	Retail sale of tobacco products in specialised stores

Directors

Director Name	William John Heard
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(12 years after company formation)
Appointment Duration	32 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One College Hill London EC4 2RA

Director Name	Mr Edward Sahakian-Salmassi
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(12 years after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Belgrave Mews West London SW1X 8HT

Director Name	Margrid Sahakian-Salmassi
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	08 February 1994(14 years, 5 months after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Belgrave Mews West London SW1X 8HT

Director Name	Caroline Sahakian-Salmassi Vairo
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 January 1998(18 years, 3 months after company formation)
Appointment Duration	26 years, 4 months
Role	Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	15 Belgrave Mews West London SW1X 8HT

Director Name	Eddie Sahakian-Salmassi
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 February 2000(20 years, 5 months after company formation)
Appointment Duration	24 years, 2 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	15 Belgrave Mews West London SW1X 8HT

Secretary Name	Mrs Jacqueline Menasakanian
Status	Current
Appointed	03 October 2018(39 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	35 St James's Street London SW1A 1HD

Director Name	Mrs Jacqueline Menasakanian
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 June 2022(42 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 St James's Street London SW1A 1HD

Director Name	Sir David Wilson
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(12 years after company formation)
Appointment Duration	2 years, 4 months (resigned 08 February 1994)
Role	Solicitor
Correspondence Address	14 Dominion Street London EC2M 2RJ

Secretary Name	William John Heard
Nationality	British
Status	Resigned
Appointed	30 September 1991(12 years after company formation)
Appointment Duration	27 years (resigned 03 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One College Hill London EC4 2RA

Contact

Website	davidoff.com

Location

Registered Address	35 St James's Street London SW1A 1HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

150k at £1	Edward Sahakian 100.00% Ordinary
1 at £1	William John Heard 0.00% Ordinary

Financials

Year	2014
Net Worth	£1,087,793
Cash	£559,555
Current Liabilities	£503,038

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	31 July 2023 (9 months, 1 week ago)
Next Return Due	14 August 2024 (3 months, 1 week from now)

Charges

25 February 1985	Delivered on: 14 March 1985 Satisfied on: 16 August 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property known as cording house, st james's street and jermyn street, london SW1, title no 362469. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

25 February 1985

Delivered on: 14 March 1985
Satisfied on: 16 August 1997
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property known as cording house, st james's street and jermyn street, london SW1, title no 362469. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

11 October 2023	Total exemption full accounts made up to 31 January 2023 (10 pages)
2 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
10 August 2022	Total exemption full accounts made up to 31 January 2022 (10 pages)
9 August 2022	Confirmation statement made on 31 July 2022 with updates (4 pages)
4 July 2022	Appointment of Mrs Jacqueline Menasakanian as a director on 29 June 2022 (2 pages)
4 July 2022	Director's details changed for Mrs Jacqueline Menasakanian on 29 June 2022 (2 pages)
11 October 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
4 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
14 January 2021	Current accounting period shortened from 28 February 2021 to 31 January 2021 (1 page)
16 December 2020	Total exemption full accounts made up to 29 February 2020 (8 pages)
5 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
14 November 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
3 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
25 October 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
8 October 2018	Appointment of Mrs Jacqueline Menasakanian as a secretary on 3 October 2018 (2 pages)
8 October 2018	Termination of appointment of William John Heard as a secretary on 3 October 2018 (1 page)
3 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
8 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
21 July 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
21 July 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
11 November 2016	Total exemption small company accounts made up to 29 February 2016 (11 pages)
11 November 2016	Total exemption small company accounts made up to 29 February 2016 (11 pages)
11 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
20 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
20 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
31 July 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 150,000 (8 pages)
31 July 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 150,000 (8 pages)
18 March 2015	Section 519 (1 page)
18 March 2015	Section 519 (1 page)
3 March 2015	Auditor's resignation (1 page)
3 March 2015	Auditor's resignation (1 page)
3 December 2014	Accounts for a small company made up to 28 February 2014 (7 pages)
3 December 2014	Accounts for a small company made up to 28 February 2014 (7 pages)
13 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 150,000 (8 pages)
13 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 150,000 (8 pages)
24 October 2013	Accounts for a small company made up to 28 February 2013 (6 pages)
24 October 2013	Accounts for a small company made up to 28 February 2013 (6 pages)
3 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-03 GBP 150,000 (8 pages)
3 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-03 GBP 150,000 (8 pages)
28 September 2012	Full accounts made up to 29 February 2012 (17 pages)
28 September 2012	Full accounts made up to 29 February 2012 (17 pages)
8 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (8 pages)
8 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (8 pages)
7 September 2011	Full accounts made up to 28 February 2011 (16 pages)
7 September 2011	Full accounts made up to 28 February 2011 (16 pages)
5 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (8 pages)
5 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (8 pages)
4 August 2011	Director's details changed for Margrid Sahakian on 1 January 2011 (2 pages)
4 August 2011	Director's details changed for Caroline Sahakian on 1 January 2011 (2 pages)
4 August 2011	Director's details changed for Eddie Sahakian on 1 January 2011 (2 pages)
4 August 2011	Director's details changed for Caroline Sahakian on 1 January 2011 (2 pages)
4 August 2011	Director's details changed for Eddie Sahakian on 1 January 2011 (2 pages)
4 August 2011	Director's details changed for Margrid Sahakian on 1 January 2011 (2 pages)
4 August 2011	Director's details changed for Margrid Sahakian on 1 January 2011 (2 pages)
4 August 2011	Director's details changed for Eddie Sahakian on 1 January 2011 (2 pages)
4 August 2011	Director's details changed for Caroline Sahakian on 1 January 2011 (2 pages)
3 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (18 pages)
3 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (18 pages)
30 July 2010	Full accounts made up to 28 February 2010 (16 pages)
30 July 2010	Full accounts made up to 28 February 2010 (16 pages)
17 October 2009	Annual return made up to 31 July 2009 (10 pages)
17 October 2009	Annual return made up to 31 July 2009 (10 pages)
13 July 2009	Full accounts made up to 28 February 2009 (17 pages)
13 July 2009	Full accounts made up to 28 February 2009 (17 pages)
2 September 2008	Return made up to 31/07/08; no change of members (8 pages)
2 September 2008	Return made up to 31/07/08; no change of members (8 pages)
3 July 2008	Full accounts made up to 29 February 2008 (18 pages)
3 July 2008	Full accounts made up to 29 February 2008 (18 pages)
22 August 2007	Return made up to 31/07/07; full list of members (8 pages)
22 August 2007	Return made up to 31/07/07; full list of members (8 pages)
2 July 2007	Full accounts made up to 28 February 2007 (18 pages)
2 July 2007	Full accounts made up to 28 February 2007 (18 pages)
15 August 2006	Return made up to 31/07/06; full list of members (8 pages)
15 August 2006	Return made up to 31/07/06; full list of members (8 pages)
21 July 2006	Full accounts made up to 28 February 2006 (18 pages)
21 July 2006	Full accounts made up to 28 February 2006 (18 pages)
17 August 2005	Return made up to 31/07/05; full list of members (8 pages)
17 August 2005	Return made up to 31/07/05; full list of members (8 pages)
16 June 2005	Full accounts made up to 28 February 2005 (18 pages)
16 June 2005	Full accounts made up to 28 February 2005 (18 pages)
6 August 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 August 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 June 2004	Full accounts made up to 29 February 2004 (18 pages)
10 June 2004	Full accounts made up to 29 February 2004 (18 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
12 August 2003	Return made up to 31/07/03; full list of members (8 pages)
12 August 2003	Return made up to 31/07/03; full list of members (8 pages)
13 June 2003	Full accounts made up to 28 February 2003 (18 pages)
13 June 2003	Full accounts made up to 28 February 2003 (18 pages)
6 August 2002	Return made up to 31/07/02; full list of members (8 pages)
6 August 2002	Return made up to 31/07/02; full list of members (8 pages)
23 May 2002	Full accounts made up to 28 February 2002 (17 pages)
23 May 2002	Full accounts made up to 28 February 2002 (17 pages)
19 December 2001	Full accounts made up to 28 February 2001 (16 pages)
19 December 2001	Full accounts made up to 28 February 2001 (16 pages)
14 August 2001	Return made up to 31/07/01; full list of members (7 pages)
14 August 2001	Return made up to 31/07/01; full list of members (7 pages)
2 August 2000	Return made up to 31/07/00; full list of members (7 pages)
2 August 2000	Return made up to 31/07/00; full list of members (7 pages)
26 June 2000	Full accounts made up to 29 February 2000 (15 pages)
26 June 2000	Full accounts made up to 29 February 2000 (15 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
28 July 1999	Return made up to 31/07/99; full list of members (6 pages)
28 July 1999	Return made up to 31/07/99; full list of members (6 pages)
5 July 1999	Full accounts made up to 28 February 1999 (15 pages)
5 July 1999	Full accounts made up to 28 February 1999 (15 pages)
24 August 1998	Return made up to 31/07/98; no change of members (4 pages)
24 August 1998	Return made up to 31/07/98; no change of members (4 pages)
21 June 1998	Full accounts made up to 28 February 1998 (15 pages)
21 June 1998	Full accounts made up to 28 February 1998 (15 pages)
3 February 1998	New director appointed (2 pages)
3 February 1998	New director appointed (2 pages)
18 August 1997	Return made up to 31/07/97; no change of members (4 pages)
18 August 1997	Return made up to 31/07/97; no change of members (4 pages)
16 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 1997	Full accounts made up to 28 February 1997 (16 pages)
12 June 1997	Full accounts made up to 28 February 1997 (16 pages)
21 August 1996	Return made up to 31/07/96; full list of members 363(287) ‐ Registered office changed on 21/08/96 (6 pages)
21 August 1996	Return made up to 31/07/96; full list of members 363(287) ‐ Registered office changed on 21/08/96 (6 pages)
7 July 1996	Full accounts made up to 29 February 1996 (15 pages)
7 July 1996	Full accounts made up to 29 February 1996 (15 pages)
9 August 1995	Return made up to 31/07/95; no change of members (4 pages)
9 August 1995	Return made up to 31/07/95; no change of members (4 pages)
4 July 1995	Full accounts made up to 28 February 1995 (17 pages)
4 July 1995	Full accounts made up to 28 February 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
10 February 1988	Full accounts made up to 28 February 1987 (11 pages)
10 February 1988	Full accounts made up to 28 February 1987 (11 pages)
7 October 1986	Accounts for a medium company made up to 28 February 1986 (11 pages)
7 October 1986	Accounts for a medium company made up to 28 February 1986 (11 pages)
11 September 1986	Return made up to 09/09/86; full list of members (6 pages)
11 September 1986	Return made up to 09/09/86; full list of members (6 pages)
10 September 1979	Incorporation (16 pages)
10 September 1979	Incorporation (16 pages)