BRITISH AMERICAN TOBACCO (SERBIA) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as British American Tobacco (serbia) Limited. The company was founded 32 years ago and was given the registration number 02725113. 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 82990 - Other business support service activities n.e.c..

Company Information

Name	:	BRITISH AMERICAN TOBACCO (SERBIA) LIMITED
Company Number	:	02725113
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 June 1992
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Globe House, 1 Water Street, London, WC2R 3LA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Globe House, 1 Water Street, London, WC2R 3LA	Secretary	04 April 2022	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Director	17 December 2014	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Director	17 December 2014	Active
Globe House, 1 Water Street, London, United Kingdom, WC2R 3LA	Corporate Director	28 March 1994	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Secretary	29 June 2012	Active
Globe House, 1 Water Street, London, WC2R 3LA	Secretary	18 September 2018	Active
1, Water Street, London, England, WC2R 3LA	Secretary	30 July 2013	Active
Globe House, 1 Water Street, London, WC2R 3LA	Secretary	07 September 2017	Active
Globe House, 1 Water Street, London, WC2R 3LA	Secretary	15 September 2020	Active
17 Courthouse Close, Winslow, Buckingham, MK18 3QH	Secretary	23 July 1992	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	23 June 1992	Active
Globe House, 1 Water Street, London, United Kingdom, WC2R 3LA	Corporate Secretary	28 March 1994	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Director	17 May 2002	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	23 June 1992	Active
7 Orchard Avenue, Harpenden, AL5 2DW	Director	26 July 1999	Active
7 Redcliffe Gardens, 66 Grove Park Road, London, W4 3RG	Director	16 July 2003	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Director	16 July 2003	Active
23a Earls Court Square, London, SW5 9BY	Director	26 July 1999	Active
The Penthouse, 10 Cedar Court Oval Way, Gerrards Cross, SL9 8PD	Director	06 April 1998	Active
75 Hazlebury Road, London, SW6 2NA	Director	17 May 2002	Active
1 Water Street, London, WC2R 3LA	Director	16 July 2003	Active
17 Sauncey Avenue, Harpenden, AL5 4QQ	Director	17 May 2002	Active
17 Courthouse Close, Winslow, Buckingham, MK18 3QH	Director	23 July 1992	Active
1 Water Street, London, WC2R 3LA	Director	16 July 2003	Active
3 Quince Drive, Bisley, Woking, GU24 9RT	Director	26 July 1999	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Director	25 July 2011	Active
4 Bramble Close, Chalfont St Peter, Gerrards Cross, SL9 0JP	Director	17 May 2002	Active
Orchard Garden, 8 Saxon Close, Amersham, HP6 5QA	Director	23 July 1992	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	23 June 1992	Active

People with Significant Control

Weston Investment Company Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Globe House, 4 Temple Place, London, United Kingdom, WC2R 2PG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BRITISH AMERICAN TOBACCO (SERBIA) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement