BATUS LIMITED - LONDON


Company Profile Company Filings

Overview

BATUS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BATUS LIMITED was incorporated 41 years ago on 13/07/1982 and has the registered number: 01650591. The accounts status is FULL and accounts are next due on 30/09/2024.

BATUS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
Previous trading names include:
THE HYDE PARK CIGARETTE COMPANY LIMITED (until 23/07/2004)

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
RIDIRECTORS LIMITED Corporate Director 2020-09-23 CURRENT
CHRISTOPHER WORLOCK Secretary 2022-09-20 CURRENT
MR JEROME BRUCE ABELMAN Dec 1963 American Director 2014-10-16 CURRENT
PABLO DANIEL SCONFIANZA Apr 1977 Italian Director 2023-04-24 CURRENT
MR DAVID PATRICK IAN BOOTH Feb 1974 British Director 2015-12-01 CURRENT
CHRISTOPHER DAVID POWELL Jan 1958 British Director 2002-10-21 UNTIL 2004-12-20 RESIGNED
RIDIRECTORS LIMITED Corporate Director 1994-03-28 UNTIL 2014-10-17 RESIGNED
MISS SALLIE ELLIS Secretary 2014-10-16 UNTIL 2015-09-11 RESIGNED
PETER MCCORMACK Secretary 2020-09-23 UNTIL 2021-11-26 RESIGNED
MR JONATHAN MICHAEL GUTTRIDGE Secretary 2018-11-19 UNTIL 2020-01-24 RESIGNED
JOHN ALFRED RADBURN Mar 1942 British Secretary 1992-09-30 UNTIL 1994-03-28 RESIGNED
DONALD NEIL FRED SALTER May 1955 British Director 1999-07-26 UNTIL 2002-10-25 RESIGNED
KATHRYN ANN COOKSLEY British Secretary 1992-02-17 UNTIL 1992-09-30 RESIGNED
MICHAEL LEE HENDERSHOT Nov 1944 American Director 1999-07-26 UNTIL 2002-03-28 RESIGNED
MR CHARL ERASMUS STEYN Apr 1956 South African,British Director 2002-10-21 UNTIL 2015-04-30 RESIGNED
MR ERNEST NIALL WINGFIELD Sep 1937 British Director 1992-09-01 UNTIL 1994-03-28 RESIGNED
RICHARD CORDESCHI Secretary 2012-11-30 UNTIL 2013-05-03 RESIGNED
SOPHIE LOUISE EDMONDS KERR Secretary 2015-12-01 UNTIL 2018-11-19 RESIGNED
MR GRAHAM JOHN ROGERS Feb 1946 British Director RESIGNED
MR LIEL MARCIO CINTRA MIRANDA Sep 1968 Brazilian Director 2014-10-16 UNTIL 2018-11-19 RESIGNED
MR ANTHONY PETER PHIPKIN Mar 1957 British Director 1992-09-30 UNTIL 1994-03-28 RESIGNED
WITOLD MIECZYSLAW KUZMINSKI May 1956 British Director 1998-04-06 UNTIL 1999-07-30 RESIGNED
MR STEVEN MALCOLM JAMES Sep 1950 British Director 1992-09-30 UNTIL 1994-03-28 RESIGNED
MR MICHAEL JOHN HOLLIMAN Mar 1954 British Director 1992-09-01 UNTIL 1993-03-31 RESIGNED
MR ROBERT JAMES CASEY Dec 1948 American Director 2002-10-21 UNTIL 2011-02-07 RESIGNED
MR STEVEN GLYN DALE May 1967 British Director 2011-02-07 UNTIL 2014-10-17 RESIGNED
MR RICHARD CORDESCHI Feb 1967 British Director 2011-02-07 UNTIL 2013-05-03 RESIGNED
MR PHILIP MICHAEL COOK Mar 1961 British Director 1999-07-26 UNTIL 2000-11-30 RESIGNED
RISECRETARIES LIMITED Corporate Secretary 1994-03-28 UNTIL 2012-11-22 RESIGNED
MR ANDREW JAMES BARRETT Apr 1974 British Director 2018-11-19 UNTIL 2023-04-24 RESIGNED
MR RICHARD REMON BAKKER Oct 1967 Dutch Director 2014-10-16 UNTIL 2017-12-31 RESIGNED
GRAY'S INN SECRETARIES LIMITED Corporate Nominee Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Batus Japan, Inc. 2016-04-06 - 2016-04-06 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Louisville Securities Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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