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Venezuela Property Company Limited, WC2R 3LA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VENEZUELA PROPERTY COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Venezuela Property Company Limited. The company was founded 9 years ago and was given the registration number 09341471. The firm's registered office is in LONDON. You can find them at Globe House, 1 Water Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VENEZUELA PROPERTY COMPANY LIMITED
Company Number:09341471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2014
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Globe House, 1 Water Street, London, WC2R 3LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Globe House, 1 Water Street, London, WC2R 3LA

Secretary07 March 2022Active
Globe House, 1 Water Street, London, United Kingdom, WC2R 3LA

Director04 December 2014Active
Globe House, 1 Water Street, London, WC2R 3LA

Director04 December 2014Active
Globe House, 1 Water Street, London, WC2R 3LA

Corporate Director01 May 2023Active
Globe House, 1 Water Street, London, United Kingdom, WC2R 3LA

Secretary04 December 2014Active
Globe House, 1 Water Street, London, WC2R 3LA

Secretary12 July 2019Active
Globe House, 1 Water Street, London, WC2R 3LA

Secretary04 December 2015Active
Globe House, 1 Water Street, London, WC2R 3LA

Secretary01 April 2021Active
Globe House, 1 Water Street, London, United Kingdom, WC2R 3LA

Director04 December 2014Active

People with Significant Control

British American Tobacco Holdings (Venezuela) B.V.
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Handelsweg 53 A, 1181 Za, Amstelveen, Netherlands,
Nature of control:
  • 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
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Globe House, Temple Place, London, England, WC2R 2PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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