SOUTH WESTERN NOMINEES LIMITED

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

This company is commonly known as South Western Nominees Limited. The company was founded 86 years ago and was given the registration number 00341500. The firm's registered office is in LONDON. You can find them at Globe House, 4 Temple Place, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	SOUTH WESTERN NOMINEES LIMITED
Company Number	:	00341500
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 June 1938
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Globe House, 4 Temple Place, London, WC2R 2PG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Globe House, 4 Temple Place, London, WC2R 2PG	Secretary	07 March 2022	Active
1, Water Street, London, England, WC2R 3LA	Director	01 April 2021	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Director	17 December 2014	Active
1, Water Street, London, WC2R 3LA	Director	01 April 2021	Active
1, Water Street, London, England, WC2R 3LA	Corporate Director	30 September 2010	Active
Dormer Cottage 30 Oxshott Way, Cobham, KT11 2RT	Secretary	-	Active
1, Water Street, London, WC2R 3LA	Secretary	16 December 2000	Active
Kainga 12 Portsmouth Avenue, Thames Ditton, KT7 0RD	Secretary	01 August 1992	Active
32 The Avenue, Billericay, CM12 9HG	Secretary	31 December 1997	Active
26 Bushy Park Road, Teddington, TW11 9DG	Secretary	23 December 1998	Active
1, Water Street, London, England, WC2R 3LA	Secretary	01 April 2021	Active
7 Cleaver Square, Kennington, London, SE11 4DW	Secretary	01 August 1993	Active
23 Hambleden Place, Dulwich Common, London, SE21 7EY	Director	29 July 1992	Active
Rosemary House Woodhurst Park, Oxted, RH8 9HA	Director	-	Active
Willow Mead, Wonston, Winchester, SO21 3LW	Director	11 September 1998	Active
25 Townsend Road, Harpenden, AL5 4BG	Director	31 May 1999	Active
2798 Mcconnell Drive, Los Angeles California 90064, Usa,	Director	-	Active
Flat 12 53 Drayton Gardens, London, SW10 9RX	Director	-	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Director	11 September 1998	Active
97 Abingdon Road, London, W8 6QU	Director	29 July 1992	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Director	02 August 2011	Active
75 Hazlebury Road, London, SW6 2NA	Director	01 January 2001	Active
1 Water Street, London, WC2R 3LA	Director	21 October 2002	Active
Campions, Tanyard Hill, Shorne, DA12 3EN	Director	11 September 1998	Active
304 Mockingbird Valley Road, Louisville, Usa, FOREIGN	Director	-	Active
1400 Willows 1004, Louisville Kentucky 40204, Usa, FOREIGN	Director	-	Active
11 Eldon Road, London, W8 5PU	Director	-	Active
1, Water Street, London, United Kingdom, WC2R 3LA	Director	01 November 2006	Active

People with Significant Control

B.A.T Industries P.L.C
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Globe House, 4 Temple Place, London, England, WC2R 2PG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm

SOUTH WESTERN NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement