B.A.T. (WESTMINSTER HOUSE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
B.A.T. (WESTMINSTER HOUSE) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
B.A.T. (WESTMINSTER HOUSE) LIMITED was incorporated 34 years ago on 13/10/1989 and has the registered number: 02432316. The accounts status is DORMANT and accounts are next due on 30/09/2024.
B.A.T. (WESTMINSTER HOUSE) LIMITED was incorporated 34 years ago on 13/10/1989 and has the registered number: 02432316. The accounts status is DORMANT and accounts are next due on 30/09/2024.
B.A.T. (WESTMINSTER HOUSE) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GLOBE HOUSE
LONDON
WC2R 3LA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHITAL MEHTA | Secretary | 2022-03-07 | CURRENT | ||
RIDIRECTORS LIMITED | Corporate Director | 2020-07-27 | CURRENT | ||
MR ANTHONY MICHAEL HARDY COHN | Nov 1969 | British | Director | 2020-07-27 | CURRENT |
MS NICOLA SNOOK | Mar 1958 | British | Director | 2005-08-10 UNTIL 2017-05-31 | RESIGNED |
DAVID GEORGE STEVENS | Feb 1942 | British | Director | 1999-07-28 UNTIL 2000-12-30 | RESIGNED |
MICHAEL LEE HENDERSHOT | Nov 1944 | American | Director | 1997-09-18 UNTIL 1999-07-28 | RESIGNED |
MR DAVID ERNEST SALT | Jun 1947 | British | Director | RESIGNED | |
JIMMI REMBISZEWSKI | Jan 1951 | British | Director | 1999-07-28 UNTIL 2002-02-08 | RESIGNED |
JIMMI REMBISZEWSKI | Jan 1951 | British | Director | 2005-08-10 UNTIL 2009-12-31 | RESIGNED |
DONALD NEIL FRED SALTER | May 1955 | British | Director | 1997-09-18 UNTIL 1999-07-28 | RESIGNED |
MS TESSA RAE RAEBURN | Apr 1950 | British | Director | 2001-01-01 UNTIL 2002-02-08 | RESIGNED |
MR MICHAEL CHARLES TERRELL PRIDEAUX | Oct 1950 | British | Director | 1999-07-28 UNTIL 2002-02-08 | RESIGNED |
MR JOHN STANLEY MOSSMAN | Oct 1947 | British | Director | RESIGNED | |
MR DAVID CAMERON POTTER | Jul 1948 | British | Director | 2002-02-08 UNTIL 2005-08-10 | RESIGNED |
ANTONIO MONTEIRO DE CASTRO | May 1945 | Portuguese,Brazilian | Director | 2004-10-20 UNTIL 2007-12-31 | RESIGNED |
MR ALAN JUDE KING | May 1965 | Irish | Director | 2011-10-03 UNTIL 2015-08-27 | RESIGNED |
JOHN NOLAN JEWELL | Nov 1949 | American | Director | 1999-07-28 UNTIL 2002-02-08 | RESIGNED |
PAUL ASHLEY RAYNER | Mar 1954 | Australian | Director | 2002-02-08 UNTIL 2005-08-10 | RESIGNED |
ALAN FRASER PORTER | Sep 1963 | British | Secretary | 2002-08-27 UNTIL 2006-11-01 | RESIGNED |
AILEEN ELIZABETH MCDONALD | Jan 1961 | British | Secretary | 2001-01-01 UNTIL 2002-08-27 | RESIGNED |
MR PHILIP MICHAEL COOK | Mar 1961 | British | Secretary | 1999-07-28 UNTIL 2001-01-01 | RESIGNED |
ANNE CHRISTINE GIRLING | Aug 1964 | British | Secretary | 2006-11-01 UNTIL 2008-05-31 | RESIGNED |
MISS SALLIE ELLIS | Secretary | 2013-05-22 UNTIL 2015-09-11 | RESIGNED | ||
MR RICHARD CORDESCHI | Feb 1967 | British | Secretary | 2008-06-06 UNTIL 2013-05-03 | RESIGNED |
MR MURRAY GILLILAND CHARLES ANDERSON | British | Secretary | RESIGNED | ||
GARY ANDREW ALEXANDER CAREY | Oct 1966 | British | Director | 2005-08-10 UNTIL 2006-04-28 | RESIGNED |
MR NEIL ROBERT WITHINGTON | Sep 1956 | British | Director | 2000-07-31 UNTIL 2005-08-10 | RESIGNED |
MR KENNETH JOHN HARDMAN | Nov 1952 | British | Director | 2010-09-02 UNTIL 2014-12-19 | RESIGNED |
CHARLES RICHARD GREEN | Dec 1943 | American | Director | 1999-07-28 UNTIL 2002-02-08 | RESIGNED |
MR KEITH SILVESTER DUNT | Dec 1947 | British | Director | 1999-07-28 UNTIL 2001-12-31 | RESIGNED |
RICHARD VAUGHAN COOPER | May 1945 | British | Director | 1992-03-13 UNTIL 1997-09-18 | RESIGNED |
MR PHILIP MICHAEL COOK | Mar 1961 | British | Director | 1997-12-30 UNTIL 1999-07-28 | RESIGNED |
MS NOELLE COLFER | Dec 1968 | British | Director | 2017-06-01 UNTIL 2020-03-31 | RESIGNED |
MR PETER LAMPARD CLARKE | British | Director | 1992-03-13 UNTIL 1997-12-30 | RESIGNED | |
MR STUART PHILIP CHALFEN | Jul 1940 | British | Director | 1999-07-28 UNTIL 2000-07-31 | RESIGNED |
MR ROBERT JAMES CASEY | Dec 1948 | American | Director | 2002-02-08 UNTIL 2005-08-10 | RESIGNED |
DAVID GEOFFREY STEER | Aug 1962 | Australian | Director | 2005-08-10 UNTIL 2007-10-12 | RESIGNED |
MR NICHOLAS GEORGE BROOKES | Sep 1950 | Director | 2002-02-08 UNTIL 2003-12-30 | RESIGNED | |
PAUL MICHAEL BINGHAM | Oct 1944 | British | Director | 1997-09-18 UNTIL 1999-07-28 | RESIGNED |
MS JANINE CALI BELLEW | Apr 1980 | British | Director | 2020-07-27 UNTIL 2022-07-15 | RESIGNED |
MR GREGORY ARIS | Nov 1978 | British | Director | 2020-07-27 UNTIL 2022-09-07 | RESIGNED |
PAUL NICHOLAS ADAMS | Mar 1953 | British | Director | 1999-07-28 UNTIL 2004-04-05 | RESIGNED |
MR KENNETH JOHN HARDMAN | Nov 1952 | British | Director | 2002-02-08 UNTIL 2005-08-10 | RESIGNED |
MR ROBERT FERGUS HEATON | May 1965 | British | Director | 2015-05-07 UNTIL 2020-04-30 | RESIGNED |
DAVID JOHN ETCHELLS | Apr 1947 | British | Director | 1997-09-18 UNTIL 1999-07-28 | RESIGNED |
ULRICH GEORG VOLKER HERTER | Jan 1942 | German | Director | 1999-07-28 UNTIL 2001-12-31 | RESIGNED |
MR DAVID ANDREW SWANN | Mar 1961 | British | Director | 2002-02-08 UNTIL 2005-08-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Weston Investment Company Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |