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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 10 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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