This company is commonly known as B.a.t Far East Leaf Limited. The company was founded 26 years ago and was given the registration number 03490486. The firm's registered office is in LONDON. You can find them at Globe House, 1 Water Street, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | B.A.T FAR EAST LEAF LIMITED |
|---|---|---|
| Company Number | : | 03490486 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 January 1998 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Globe House, 1 Water Street, London, WC2R 3LA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Globe House, 1 Water Street, London, WC2R 3LA | Secretary | 13 June 2022 | Active |
| 1, Water Street, London, England, WC2R 3LA | Director | 13 May 2015 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 28 June 2021 | Active |
| 18, Brockley Combe, Weybridge, KT13 9QB | Secretary | 05 January 1998 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Secretary | 16 December 2008 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Secretary | 13 August 2012 | Active |
| 1, Water Street, London, England, WC2R 3LA | Secretary | 07 August 2013 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Secretary | 08 August 2018 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Secretary | 24 September 2020 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Secretary | 12 September 2017 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 05 January 1998 | Active |
| 1, Water Street, London, England, WC2R 3LA | Director | 03 August 2011 | Active |
| 31 Birtley Rise, Bramley, Guildford, GU5 0HZ | Director | 05 January 1998 | Active |
| Flat 03 28/F De Ricou (Tower 1), The Repulse Bay, 109 Repulse Bay Road, Hongkong, | Director | 05 January 1998 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 28 June 2021 | Active |
| 6 Wych Elm Rise, Guildford, GU1 3TH | Director | 05 January 1998 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 24 September 2020 | Active |
| 1 Water Street, London, WC2R 3LA | Director | 04 December 2006 | Active |
| House No 84 [Also Known As House No B36], Cedar Drive Redhill Peninsula Site D, Pak Pan Shan Road, China, | Director | 05 January 1998 | Active |
| House A, No 16 Tai Tam Road, Hong Kong, Hong Kong, | Director | 09 December 1999 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 16 April 2002 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 08 August 2018 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 05 January 1998 | Active |
| 7 Orchard Avenue, Harpenden, AL5 2DW | Director | 05 January 1998 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 25 August 2010 | Active |
| 1, Water Street, London, England, WC2R 3LA | Director | 12 August 2013 | Active |
| Suite 2001 Parkside Pacific Place, 88 Queensway, Hong Kong, FOREIGN | Director | 05 January 1998 | Active |
| Apartment 2291 Tower 17, Hong Kong Parkview, 88 Tai Tam Reservoir Road Hong Kong, FOREIGN | Director | 17 March 1998 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 25 August 2010 | Active |
| Down House, Lower Station Road, Newick, BN8 4HU | Director | 05 January 1998 | Active |
| 23a Earls Court Square, London, SW5 9BY | Director | 09 December 1999 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 23 June 2017 | Active |
| 40 Bowerdean Street, London, SW6 3TW | Director | 15 July 1999 | Active |
| Flat 12 Interocean Court, 26 Peak Road, Hong Kong, Hong Kong, FOREIGN | Director | 01 August 2002 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 01 January 2022 | Active |
| B.A.T Far East Holding Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Globe House, Water Street, London, England, WC2R 3LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-08 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-08-08 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-08-08 | Resolution | Resolution. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-11 | Officers | Termination director company with name termination date. | Download |
| 2022-09-12 | Officers | Termination director company with name termination date. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-13 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-31 | Officers | Appoint person director company with name date. | Download |
| 2022-01-10 | Officers | Termination director company with name termination date. | Download |
| 2022-01-10 | Officers | Termination director company with name termination date. | Download |
| 2021-12-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-01 | Officers | Change person director company with change date. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Officers | Appoint person director company with name date. | Download |
| 2021-06-28 | Officers | Appoint person director company with name date. | Download |
| 2021-06-28 | Officers | Termination director company with name termination date. | Download |
| 2021-05-18 | Officers | Change person director company with change date. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-28 | Officers | Appoint person director company with name date. | Download |
| 2020-09-28 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-28 | Officers | Termination director company with name termination date. | Download |
| 2020-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
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