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Summary

Contact details

Officers10

Documents28

Additional data

Related companies6

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Last updated: May 01, 2024

VENEZUELA PROPERTY COMPANY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 04 Dec 2014 (9 years ago)

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Summary

NameVENEZUELA PROPERTY COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09341471
Incorporation Date04 Dec 2014 (9 years ago) / 1986 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, GLOBE HOUSE, 1 WATER STREET, WC2R 3LA

Officers

individual

IndividualUnited Kingdom

British American Tobacco Holdings (venezuela) B.v.

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

corporate

IndividualUnited Kingdom

WESTON INVESTMENT COMPANY LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Booth, David

Director


Appointed on04 Dec 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wadey, Neil Arthur

Director


Appointed on04 Dec 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ellis, Sallie

Secretary


Appointed on04 Dec 2014

Resigned on11 Sep 2015

individual

IndividualUnited Kingdom

Haynes, Jessica

Secretary


Appointed on12 Jul 2019

Resigned on03 Apr 2020

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Documents

DateNameTypeDocument
05 Jul 2022Confirmation statement with no updatesCS01View
18 Mar 2022Accounts with accounts type dormantAAView
11 Mar 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date27 Jun 2024
    due by 11 Jul 2024
  • Last statement dated27 Jun 2023
Returns
  • Next returns datedue by 01 Jan 2017
  • Last returns dated04 Dec 2015

Related companies by officers

Frequently asked questions

Where is VENEZUELA PROPERTY COMPANY LIMITED's headquarters?

VENEZUELA PROPERTY COMPANY LIMITED's headquarters is located at LONDON, GLOBE HOUSE, 1 WATER STREET, WC2R 3LA

What is VENEZUELA PROPERTY COMPANY LIMITED's industry?

VENEZUELA PROPERTY COMPANY LIMITED is in the industry of Other business support service activities n.e.c.

What year was VENEZUELA PROPERTY COMPANY LIMITED started?

VENEZUELA PROPERTY COMPANY LIMITED was started in 2014

Sources: Companies House