This company is commonly known as British American Tobacco Korea (investments) Limited. The company was founded 22 years ago and was given the registration number 04236209. 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 70100 - Activities of head offices.
| Name | : | BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED |
|---|---|---|
| Company Number | : | 04236209 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 June 2001 |
| End of financial year | : | 31 December 2022 |
| 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 | 06 May 2022 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 17 December 2014 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 15 June 2022 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 01 April 2023 | Active |
| 18, Brockley Combe, Weybridge, KT13 9QB | Secretary | 21 August 2001 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Secretary | 15 January 2009 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Secretary | 10 August 2012 | Active |
| 1, Water Street, London, England, WC2R 3LA | Secretary | 31 October 2013 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Secretary | 20 March 2019 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Secretary | 26 August 2020 | Active |
| Level 1 Exchange House, Primrose Stret, London, EC2A 2HS | Nominee Secretary | 18 June 2001 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Secretary | 31 July 2017 | Active |
| Bowood Lodge, Sebastopol Lane Sandhills, Godalming, GU8 5UG | Director | 21 August 2001 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 26 August 2020 | Active |
| 61 Murray Road, Wimbledon Village, London, SW19 4PF | Director | 21 August 2001 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 15 February 2002 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 03 June 2014 | Active |
| 22 Slaidburn Street, London, SW10 0JP | Director | 21 August 2001 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 15 February 2002 | Active |
| 97 Abingdon Road, London, W8 6QU | Director | 21 August 2001 | Active |
| Gayton Manor Crossfield Place, Weybridge, KT13 0RG | Director | 21 August 2001 | Active |
| 1 Water Street, London, WC2R 3LA | Director | 05 April 2004 | Active |
| Level 1 Exchange House, Primrose Street, London, EC2A 2HS | Nominee Director | 18 June 2001 | Active |
| Campions, Tanyard Hill, Shorne, DA12 3EN | Director | 15 February 2002 | Active |
| Selehurst Brighton Road, Lower Beeding, Horsham, RH13 6PR | Director | 21 August 2001 | Active |
| Normanstead House, Normanstead, Henley-On-Thames, RG9 1XR | Director | 21 August 2001 | Active |
| Earley House, Earleydene, Sunninghill, Ascot, SL5 9JY | Director | 15 February 2002 | Active |
| NW3 | Director | 21 August 2001 | Active |
| 1, Water Street, London, WC2R 3LA | Director | 29 September 2008 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 29 March 2011 | Active |
| Birch House, Silver Street, Bourton, Swindon, SN6 8JF | Director | 15 February 2002 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 17 December 2014 | Active |
| 1 Water Street, London, WC2R 3LA | Director | 21 August 2001 | Active |
| Weston Investment Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Globe House, 4 Temple Place, London, England, WC2R 2PG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-03 | Officers | Appoint person director company with name 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 |
| 2022-06-17 | Officers | Appoint person director company with name date. | Download |
| 2022-06-07 | Officers | Termination director company with name termination date. | Download |
| 2022-05-06 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-26 | Officers | Change person director company with change date. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-01 | Officers | Appoint person director company with name date. | Download |
| 2020-09-01 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-07 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-24 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-11 | Officers | Termination director company with name termination date. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-14 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-24 | Officers | Termination secretary company with name termination date. | Download |
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