This company is commonly known as British American Tobacco Malaysia (investments) Limited. The company was founded 96 years ago and was given the registration number 00227745. 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 MALAYSIA (INVESTMENTS) LIMITED |
|---|---|---|
| Company Number | : | 00227745 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 1928 |
| 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 | 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 | 07 September 2022 | Active |
| 18, Brockley Combe, Weybridge, KT13 9QB | Secretary | 12 November 1997 | Active |
| Willow Mead, Wonston, Winchester, SO21 3LW | Secretary | - | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Secretary | 16 December 2008 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Secretary | 29 June 2012 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Secretary | 07 August 2020 | Active |
| Bowood Lodge, Sebastopol Lane Sandhills, Godalming, GU8 5UG | Director | 04 March 2002 | Active |
| 31 Birtley Rise, Bramley, Guildford, GU5 0HZ | Director | - | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 07 August 2020 | Active |
| 40 Longdown Lane North, Ewell, KT17 3JQ | Director | 12 November 1997 | Active |
| Little Court, Beech Avenue, Effingham, KT24 5PJ | Director | - | Active |
| 53 Wildcroft Manor, Putney, London, SW15 3TT | Director | - | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 04 March 2002 | Active |
| Willow Mead, Wonston, Winchester, SO21 3LW | Director | 12 November 1997 | Active |
| 7 Orchard Avenue, Harpenden, AL5 2DW | Director | 30 December 1997 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 03 June 2014 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 04 April 2005 | Active |
| The Chase, Churt, Farnham, GU10 2PU | Director | - | Active |
| Mulberries, 55a Chilbolton Avenue, Winchester, SO22 5HJ | Director | - | Active |
| The Old Malt House, Wherwell, Andover, SP11 7JS | Director | 12 November 1997 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 04 March 2002 | Active |
| Little Heath, Linkside West, Hindhead, GU26 6PA | Director | - | Active |
| 23a Earls Court Square, London, SW5 9BY | Director | 12 November 1997 | Active |
| 40 Bowerdean Street, London, SW6 3TW | Director | 04 March 2002 | Active |
| 8 Holt Wood Road, Oxshott, Leatherhead, KT22 0SJ | Director | 16 May 1994 | Active |
| Flat 12 Interocean Court, 26 Peak Road, Hong Kong, Hong Kong, FOREIGN | Director | 01 August 2002 | Active |
| 75 Hazlebury Road, London, SW6 2NA | Director | 01 January 2001 | Active |
| 1 Water Street, London, WC2R 3LA | Director | 16 June 2004 | Active |
| 4a Copthall Road East, Ickenham, UB10 8SB | Director | 01 January 2001 | Active |
| Appleby House Oak Grange Road, West Clandon, Guildford, GU4 7UA | Director | - | Active |
| Campions, Tanyard Hill, Shorne, DA12 3EN | Director | 04 March 2002 | Active |
| Earley House, Earleydene, Sunninghill, Ascot, SL5 9JY | Director | 04 March 2002 | Active |
| NW3 | Director | - | 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 | |
|---|---|---|---|
| 2024-01-19 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-10-19 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-09-23 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-09-23 | Resolution | Resolution. | Download |
| 2022-09-23 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-09-08 | Officers | Appoint person director company with name date. | Download |
| 2022-09-07 | Officers | Termination director company with name termination date. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-07 | Officers | Termination director company with name termination date. | Download |
| 2022-05-13 | Accounts | Accounts with accounts type full. | 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 |
| 2021-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-26 | Officers | Change person director company with change date. | Download |
| 2020-10-23 | Capital | Legacy. | Download |
| 2020-10-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-10-23 | Insolvency | Legacy. | Download |
| 2020-10-23 | Resolution | Resolution. | Download |
| 2020-10-22 | Capital | Second filing capital allotment shares. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-17 | Officers | Appoint person director company with name date. | Download |
| 2020-08-17 | Officers | Appoint person secretary company with name date. | Download |
| 2020-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-12 | Accounts | Accounts with accounts type full. | Download |
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