B.A.T FAR EAST LEAF LIMITED

dissolved Company number 03490486

Private Limited by Shares · Incorporated on 5th Jan 1998 · Closed on 21st Nov 2024

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SIC code: 74990
Registered office: London, WC2R 3LA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

B.A.T FAR EAST LEAF LIMITED is a private limited by shares company based in London. It was incorporated on 5th Jan 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

67 Companies at address View all 67 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Booth	Director	13th May 2015		British	View profile
Ruth Wilson	Director	28th Jun 2021	This company	British	—
Christopher Worlock	Secretary	13th Jun 2022	This company	Not recorded	—

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BRITISH AMERICAN TOBACCO GLOBAL TRAVEL RETAIL LIMITED	09913893	11th Dec 2015	active
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VENEZUELA PROPERTY COMPANY LIMITED	09341471	4th Dec 2014	active

Showing the latest 5 of 66 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 5th Jan 1998
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

5th Jan 1998 Company incorporated
5th Jan 1998 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
5th Jan 1998 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
5th Jan 1998 Paul Adams appointed as Director
5th Jan 1998 Frederick Bruce Miller appointed as Director
5th Jan 1998 Rodger Allford appointed as Director
5th Jan 1998 Brian Barrow appointed as Director
5th Jan 1998 Richard Duncan appointed as Director
5th Jan 1998 Philip Cook appointed as Director
5th Jan 1998 Nigel Gourlay appointed as Director
5th Jan 1998 COMBINED NOMINEES LIMITED appointed as Nominee director
5th Jan 1998 COMBINED NOMINEES LIMITED resigned as Nominee director
5th Jan 1998 Murray Anderson appointed as Secretary
17th Mar 1998 Nicandro Durante appointed as Director
15th Jul 1999 Paul Adams resigned as Director
15th Jul 1999 Frederick Bruce Miller resigned as Director
15th Jul 1999 Anthony Johnston appointed as Director
9th Dec 1999 Rodger Allford resigned as Director
9th Dec 1999 Brian Barrow resigned as Director
9th Dec 1999 Michael Hendershot appointed as Director
9th Dec 1999 Russell Cameron appointed as Director
1st Mar 2000 Richard Duncan resigned as Director
1st Mar 2000 Nicandro Durante resigned as Director
30th Dec 2000 Philip Cook resigned as Director
19th Jul 2001 Nigel Gourlay resigned as Director
29th Mar 2002 Michael Hendershot resigned as Director
16th Apr 2002 Robert Casey appointed as Director
1st Aug 2002 Russell Cameron resigned as Director
1st Aug 2002 Anthony Johnston resigned as Director
1st Aug 2002 Anthony Jones appointed as Director
16th Jan 2004 Anthony Jones resigned as Director
4th Dec 2006 Brendan Brady appointed as Director
16th Dec 2008 Murray Anderson resigned as Secretary
16th Dec 2008 Richard Cordeschi appointed as Secretary
25th Aug 2010 Lolita Edralin appointed as Director
25th Aug 2010 Richard Cordeschi appointed as Director
3rd Aug 2011 Jerome Abelman appointed as Director
9th Aug 2012 Richard Cordeschi resigned as Secretary
13th Aug 2012 Sallie Ellis appointed as Secretary
3rd May 2013 Richard Cordeschi resigned as Director
7th Aug 2013 Sallie Ellis resigned as Secretary
7th Aug 2013 Ann Griffiths appointed as Secretary
12th Aug 2013 Geoffrey Cunnington appointed as Director
30th Nov 2013 Lolita Edralin resigned as Director
3rd Jun 2014 Jerome Abelman resigned as Director
13th May 2015 David Booth appointed as Director
28th Feb 2017 Ann Griffiths resigned as Secretary
17th Mar 2017 Brendan Brady resigned as Director
23rd Jun 2017 Peter Henriques appointed as Director
12th Sep 2017 Janaki Patel appointed as Secretary
18th Apr 2018 Janaki Patel resigned as Secretary
8th Aug 2018 Noelle Colfer appointed as Director
8th Aug 2018 Jessica Haynes appointed as Secretary
12th Dec 2018 Geoffrey Cunnington resigned as Director
11th Mar 2019 Robert Casey resigned as Director
31st Dec 2019 Peter Henriques resigned as Director
31st Mar 2020 Noelle Colfer resigned as Director
3rd Apr 2020 Jessica Haynes resigned as Secretary
24th Sep 2020 Bassem Bekdache appointed as Director
24th Sep 2020 Peter McCormack appointed as Secretary
28th Jun 2021 Ruth Wilson appointed as Director
28th Jun 2021 Gregory Aris appointed as Director
26th Nov 2021 Peter McCormack resigned as Secretary
1st Jan 2022 Bassem Bekdache resigned as Director
1st Jan 2022 Takaya Kai appointed as Director
13th Jun 2022 Christopher Worlock appointed as Secretary
7th Sep 2022 Gregory Aris resigned as Director
11th May 2023 Takaya Kai resigned as Director
27th Jun 2023 Confirmation statement made up

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