BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED
LONDON PRECIS (2347) LIMITED

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Company number 04664012
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 479,396,546 . The most likely internet sites of BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED are www.britishamericantobaccoitalyinvestments.co.uk, and www.british-american-tobacco-italy-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British American Tobacco Italy Investments Limited is a Private Limited Company. The company registration number is 04664012. British American Tobacco Italy Investments Limited has been working since 12 February 2003. The present status of the company is Active. The registered address of British American Tobacco Italy Investments Limited is Globe House 1 Water Street London Wc2r 3la. . KERR, Sophie Louise Edmonds is a Secretary of the company. BOOTH, David Patrick Ian is a Director of the company. CASEY, Robert James is a Director of the company. FRY, John is a Director of the company. HEATON, Robert Fergus is a Director of the company. Secretary ANDERSON, Murray Gilliland Charles has been resigned. Secretary CORDESCHI, Richard has been resigned. Secretary ELLIS, Sallie has been resigned. Nominee Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Paul Nicholas has been resigned. Director DALE, Steven Glyn has been resigned. Director DOMIZLAFF, Georg Caesar has been resigned. Director HARDMAN, Kenneth John has been resigned. Nominee Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director POTTER, David Cameron has been resigned. Director RAYNER, Paul Ashley has been resigned. Director STEVENS, John Benedict has been resigned. Director STEYN, Charl Erasmus has been resigned. Director SWANN, David Andrew has been resigned. Director WITHINGTON, Neil Robert has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
KERR, Sophie Louise Edmonds
Appointed Date: 27 May 2014
Director
BOOTH, David Patrick Ian
Appointed Date: 17 December 2014
51 years old
Director
CASEY, Robert James
Appointed Date: 12 June 2003
76 years old
Director
FRY, John
Appointed Date: 17 December 2014
46 years old
Director
HEATON, Robert Fergus
Appointed Date: 17 December 2014
60 years old

Resigned Directors

Secretary
ANDERSON, Murray Gilliland Charles
Resigned: 16 December 2008
Appointed Date: 12 June 2003
Secretary
CORDESCHI, Richard
Resigned: 09 August 2012
Appointed Date: 15 January 2009
Secretary
ELLIS, Sallie
Resigned: 26 May 2014
Appointed Date: 10 August 2012
Nominee Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 12 June 2003
Appointed Date: 12 February 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003
Director
ADAMS, Paul Nicholas
Resigned: 05 April 2004
Appointed Date: 12 June 2003
72 years old
Director
DALE, Steven Glyn
Resigned: 30 April 2015
Appointed Date: 03 June 2014
58 years old
Director
DOMIZLAFF, Georg Caesar
Resigned: 30 December 2003
Appointed Date: 12 June 2003
72 years old
Director
HARDMAN, Kenneth John
Resigned: 19 December 2014
Appointed Date: 12 June 2003
73 years old
Nominee Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 12 June 2003
Appointed Date: 12 February 2003
Director
POTTER, David Cameron
Resigned: 05 August 2008
Appointed Date: 12 June 2003
77 years old
Director
RAYNER, Paul Ashley
Resigned: 30 April 2008
Appointed Date: 12 June 2003
71 years old
Director
STEVENS, John Benedict
Resigned: 17 September 2010
Appointed Date: 15 September 2008
66 years old
Director
STEYN, Charl Erasmus
Resigned: 30 April 2015
Appointed Date: 16 September 2010
69 years old
Director
SWANN, David Andrew
Resigned: 23 May 2008
Appointed Date: 12 June 2003
64 years old
Director
WITHINGTON, Neil Robert
Resigned: 17 September 2010
Appointed Date: 12 June 2003
69 years old

Persons With Significant Control

British American Tobacco International Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED Events

21 Feb 2017
Confirmation statement made on 12 February 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 479,396,546
28 Jul 2015
Section 519
29 Jun 2015
Auditor's resignation
...
... and 81 more events
18 Jun 2003
Secretary resigned
18 Jun 2003
Director resigned
12 Jun 2003
Company name changed precis (2347) LIMITED\certificate issued on 12/06/03
26 Mar 2003
Secretary resigned
12 Feb 2003
Incorporation

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