ROTHMANS OF PALL MALL (OVERSEAS) LIMITED

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

This company is commonly known as Rothmans Of Pall Mall (overseas) Limited. The company was founded 61 years ago and was given the registration number 00781544. 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.

Company Information

Name	:	ROTHMANS OF PALL MALL (OVERSEAS) LIMITED
Company Number	:	00781544
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 November 1963
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

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	07 March 2022	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Director	04 March 2015	Active
1 Water Street, London, WC2R 3LA	Director	09 April 2021	Active
Globe House, 1, Water Street, London, United Kingdom, WC2R 3LA	Corporate Director	28 March 1994	Active
Globe House, 1 Water Street, London, WC2R 3LA	Secretary	30 November 2012	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Secretary	04 March 2015	Active
Globe House, 1 Water Street, London, WC2R 3LA	Secretary	26 September 2018	Active
Globe House, 4 Temple Place, London, WC2R 2PG	Secretary	09 April 2021	Active
17 Courthouse Close, Winslow, Buckingham, MK18 3QH	Secretary	01 November 1993	Active
Scotts Cottage, Scotts Lane Adstock, Buckingham, MK18 2HX	Secretary	-	Active
Globe House, 1, Water Street, London, Great Britain, WC2R 3LA	Corporate Secretary	28 March 1994	Active
Genferstrasse 6/8, Zurich 8027, Switzerland, FOREIGN	Director	-	Active
Grove Cottage 44 High Street, Stewkley, Leighton Buzzard, LU7 7EA	Director	01 November 1993	Active
37, Cadogan Street, London, SW3 2PR	Director	21 October 2002	Active
7 Orchard Avenue, Harpenden, AL5 2DW	Director	26 July 1999	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Director	24 August 2010	Active
Cherry Trees, Grimms Hill, Great Missenden, HP16 9BG	Director	-	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Director	17 May 2011	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Director	04 March 2015	Active
23a Earls Court Square, London, SW5 9BY	Director	26 July 1999	Active
Clements Stylecroft Road, Chalfont St Giles, HP8 4HX	Director	01 November 1993	Active
Florastrasse 50, Ch-8008, Switzerland, FOREIGN	Director	-	Active
The Penthouse, 10 Cedar Court Oval Way, Gerrards Cross, SL9 8PD	Director	06 April 1998	Active
17 Sauncey Avenue, Harpenden, AL5 4QQ	Director	21 October 2002	Active
3 Quince Drive, Bisley, Woking, GU24 9RT	Director	26 July 1999	Active
Unterdorfstrasse 540, 8914, Aeugst, Switzerland,	Director	-	Active
Kurfirstenstrasse 69, 8002, Switzerland, FOREIGN	Director	-	Active
Scotts Cottage, Scotts Lane Adstock, Buckingham, MK18 2HX	Director	-	Active
4 Bramble Close, Chalfont St Peter, Gerrards Cross, SL9 0JP	Director	21 October 2002	Active
6 Willowbrook, Halton Lane Wendover, Aylesbury, HP22 6AY	Director	-	Active
Orchard Garden, 8 Saxon Close, Amersham, HP6 5QA	Director	01 November 1993	Active

People with Significant Control

B.A.T (U.K. And Export) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Globe House, 1 Water Street, London, United Kingdom, WC2R 3LA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

ROTHMANS OF PALL MALL (OVERSEAS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement