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 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.
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)
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 |