BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED
LONDON PRECIS (2326) LIMITED

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Company number 04637516
Status Active
Incorporation Date 15 January 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 eighty-nine events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 56,000,002 . The most likely internet sites of BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED are www.britishamericantobaccoperuholdings.co.uk, and www.british-american-tobacco-peru-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten 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 Peru Holdings Limited is a Private Limited Company. The company registration number is 04637516. British American Tobacco Peru Holdings Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of British American Tobacco Peru Holdings 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. COHN, Anthony Michael Hardy is a Director of the company. Secretary ANDERSON, Murray Gilliland Charles has been resigned. Secretary CREEGAN, Bridget Mary 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 DE ANDRADE, Flavio has been resigned. Director FERNANDES, Marcio Eduardo has been resigned. Director HARDMAN, Kenneth John has been resigned. Director MONTEIRO DE CASTRO, Antonio 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: 20 September 2013
Director
BOOTH, David Patrick Ian
Appointed Date: 17 December 2014
51 years old
Director
CASEY, Robert James
Appointed Date: 03 March 2003
76 years old
Director
COHN, Anthony Michael Hardy
Appointed Date: 17 December 2014
56 years old

Resigned Directors

Secretary
ANDERSON, Murray Gilliland Charles
Resigned: 16 December 2008
Appointed Date: 03 March 2003
Secretary
CREEGAN, Bridget Mary
Resigned: 09 August 2012
Appointed Date: 16 January 2009
Secretary
ELLIS, Sallie
Resigned: 19 September 2013
Appointed Date: 10 August 2012
Nominee Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 03 March 2003
Appointed Date: 15 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003
Director
ADAMS, Paul Nicholas
Resigned: 05 April 2004
Appointed Date: 03 March 2003
72 years old
Director
DALE, Steven Glyn
Resigned: 15 June 2015
Appointed Date: 03 June 2014
58 years old
Director
DE ANDRADE, Flavio
Resigned: 10 October 2007
Appointed Date: 04 August 2004
77 years old
Director
FERNANDES, Marcio Eduardo
Resigned: 17 January 2011
Appointed Date: 04 August 2004
64 years old
Director
HARDMAN, Kenneth John
Resigned: 19 December 2014
Appointed Date: 03 March 2003
73 years old
Director
MONTEIRO DE CASTRO, Antonio
Resigned: 30 July 2004
Appointed Date: 03 March 2003
80 years old
Nominee Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 03 March 2003
Appointed Date: 15 January 2003
Director
POTTER, David Cameron
Resigned: 05 August 2008
Appointed Date: 03 March 2003
77 years old
Director
RAYNER, Paul Ashley
Resigned: 30 April 2008
Appointed Date: 03 March 2003
71 years old
Director
STEVENS, John Benedict
Resigned: 17 January 2011
Appointed Date: 30 October 2008
66 years old
Director
STEYN, Charl Erasmus
Resigned: 30 April 2015
Appointed Date: 14 January 2011
69 years old
Director
SWANN, David Andrew
Resigned: 23 May 2008
Appointed Date: 03 March 2003
64 years old
Director
WITHINGTON, Neil Robert
Resigned: 30 July 2004
Appointed Date: 03 March 2003
69 years old

Persons With Significant Control

Weston Investment Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED Events

24 Jan 2017
Confirmation statement made on 15 January 2017 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 56,000,002
28 Jul 2015
Auditor's resignation
28 Jul 2015
Auditor's resignation
...
... and 79 more events
11 Mar 2003
Registered office changed on 11/03/03 from: level 1 exchange house primrose street london EC2A 2HS
06 Mar 2003
Company name changed precis (2326) LIMITED\certificate issued on 06/03/03
05 Feb 2003
Secretary resigned
22 Jan 2003
Secretary resigned
15 Jan 2003
Incorporation

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