VENEZUELA PROPERTY COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VENEZUELA PROPERTY COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
VENEZUELA PROPERTY COMPANY LIMITED was incorporated 9 years ago on 04/12/2014 and has the registered number: 09341471. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VENEZUELA PROPERTY COMPANY LIMITED was incorporated 9 years ago on 04/12/2014 and has the registered number: 09341471. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VENEZUELA PROPERTY COMPANY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities 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
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 | 2023-05-01 | CURRENT | ||
| MR NEIL ARTHUR WADEY | May 1964 | British | Director | 2014-12-04 | CURRENT |
| DAVID BOOTH | Feb 1974 | British | Director | 2014-12-04 | CURRENT |
| SHITAL MEHTA | Secretary | 2022-03-07 | CURRENT | ||
| TONY HAYWARD | Jun 1967 | British | Director | 2014-12-04 UNTIL 2019-07-10 | RESIGNED |
| MR PETER MCCORMACK | Secretary | 2021-04-01 UNTIL 2021-11-26 | RESIGNED | ||
| MRS SOPHIE LOUISE EDMONDS KERR | Secretary | 2015-12-04 UNTIL 2019-07-12 | RESIGNED | ||
| MS JESSICA HAYNES | Secretary | 2019-07-12 UNTIL 2020-04-03 | RESIGNED | ||
| SALLIE ELLIS | Secretary | 2014-12-04 UNTIL 2015-09-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| British American Tobacco Holdings (Venezuela) B.V. | 2016-04-06 - 2016-04-06 | Amstelveen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Weston Investment Company Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |