PROPERTY (VENEZUELA) LIMITED - LONDON


Overview

PROPERTY (VENEZUELA) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PROPERTY (VENEZUELA) LIMITED was incorporated 11 years ago on 13/12/2012 and has the registered number: 08330588. The accounts status is TOTAL EXEMPTION FULL.

PROPERTY (VENEZUELA) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

6TH FLOOR
LONDON
EC3V 0HR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IVAN GABRIEL TRUJILLO CONTRERAS Jun 1959 Venezuelan Director 2016-12-05 CURRENT
MR FRANK DE LA COROMOTO BRICENO GIL Apr 1947 Venezuelan Director 2017-02-01 CURRENT
MR PETER VINCENT DAVID Jun 1958 British Director 2012-12-13 UNTIL 2016-12-05 RESIGNED
MR NICHOLAS PETER BUCKLES Feb 1961 British Director 2012-12-13 UNTIL 2013-05-31 RESIGNED
MR TREVOR LESLIE DIGHTON Jul 1949 British Director 2012-12-13 UNTIL 2013-07-31 RESIGNED
MR TIMOTHY PETER WELLER Jun 1963 British Director 2016-10-24 UNTIL 2016-12-05 RESIGNED
MR HIMANSHU HARIDAS RAJA Jul 1965 British Director 2014-02-28 UNTIL 2016-10-01 RESIGNED
MR SOREN LUNDSBERG-NIELSEN Oct 1951 Danish Director 2012-12-13 UNTIL 2016-12-05 RESIGNED
CELINE ARLETTE VIRGINIE BARROCHE Secretary 2012-12-13 UNTIL 2016-01-31 RESIGNED
MR WILLIAM ANDREW HAYES Secretary 2016-01-31 UNTIL 2016-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inversiones Lone Star Ca 2016-12-05 Urbanizacion Las Mercedes   Ownership of shares 50 to 75 percent

Related Companies

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G4S HOLDINGS UK (AG) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
G4S GLOBAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
G4S INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
G4S (MARCH 2008) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
G4S INTERNATIONAL FINANCE LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
G4S INVESTMENT LONDON (SUB) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company

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