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..
| 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 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Globe House, 1 Water Street, London, WC2R 3LA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Globe House, 1 Water Street, London, WC2R 3LA | Secretary | 07 March 2022 | Active |
| Globe House, 1 Water Street, London, United Kingdom, WC2R 3LA | Director | 04 December 2014 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Director | 04 December 2014 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Corporate Director | 01 May 2023 | Active |
| Globe House, 1 Water Street, London, United Kingdom, WC2R 3LA | Secretary | 04 December 2014 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Secretary | 12 July 2019 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Secretary | 04 December 2015 | Active |
| Globe House, 1 Water Street, London, WC2R 3LA | Secretary | 01 April 2021 | Active |
| Globe House, 1 Water Street, London, United Kingdom, WC2R 3LA | Director | 04 December 2014 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-03 | Officers | Appoint corporate director company with name date. | Download |
| 2023-03-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-11 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-01 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-26 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-12 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-12 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-10 | Officers | Termination director company with name termination date. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-15 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
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