Menna Overview
Here’s a quick overview of VENEZUELA PROPERTY COMPANY LIMITED 👀 — a London based business that started in 2014.
VENEZUELA PROPERTY COMPANY LIMITED
- Company statusactive
- Company No09341471
- Age11 years 7 months Incorporated 4 December 2014
- Officers3
Address
Globe House, 1 Water Street, London, WC2R 3LA
VENEZUELA PROPERTY COMPANY LIMITED is an active company incorporated on 4 December 2014 and based in London. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Mar 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 04 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 19 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Appoint Corporate Director Company With Name Date
3 Years Ago on 03 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 05 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 18 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 11 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 02 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 02 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 17 Apr 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 01 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 13 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Aug 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 26 Jun 2020
Accounts With Accounts Type Full
7 Years Ago on 23 Jul 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 12 Jul 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 12 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATS LIMITED | corporate secretary | 03 Sept 2024 | |
| BOOTH, David | director | Feb 1974 | 04 Dec 2014 |
| RIDIRECTORS LIMITED | corporate director | 01 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British American Tobacco Holdings (Venezuela) B.V. | 06 Apr 2016 | |
| Weston Investment Company Limited | 06 Apr 2016 |
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BATS LIMITED is a mutual person.
BATS LIMITED is a mutual person.
BATS LIMITED, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED, WADEY, Neil Arthur are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED is a mutual person.
BATS LIMITED is a mutual person.
BATS LIMITED is a mutual person.
BATS LIMITED, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED is a mutual person.
BATS LIMITED is a mutual person.
BATS LIMITED, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, RIDIRECTORS LIMITED, WADEY, Neil Arthur are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, RIDIRECTORS LIMITED, WADEY, Neil Arthur are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED is a mutual person.
BATS LIMITED is a mutual person.
BATS LIMITED is a mutual person.
BATS LIMITED, RIDIRECTORS LIMITED are mutual persons.
BATS LIMITED is a mutual person.
BATS LIMITED, RIDIRECTORS LIMITED are mutual persons.
RIDIRECTORS LIMITED is a mutual person.
RIDIRECTORS LIMITED is a mutual person.
RIDIRECTORS LIMITED is a mutual person.
RIDIRECTORS LIMITED is a mutual person.
RIDIRECTORS LIMITED is a mutual person.
RIDIRECTORS LIMITED is a mutual person.
RIDIRECTORS LIMITED is a mutual person.
RIDIRECTORS LIMITED, WADEY, Neil Arthur are mutual persons.
RIDIRECTORS LIMITED is a mutual person.
RIDIRECTORS LIMITED is a mutual person.
RIDIRECTORS LIMITED is a mutual person.
RIDIRECTORS LIMITED is a mutual person.
WADEY, Neil Arthur are mutual persons.
WADEY, Neil Arthur are mutual persons.
WADEY, Neil Arthur are mutual persons.
WADEY, Neil Arthur are mutual persons.
WADEY, Neil Arthur are mutual persons.
WADEY, Neil Arthur are mutual persons.
WADEY, Neil Arthur are mutual persons.
WADEY, Neil Arthur are mutual persons.
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Here’s a quick overview of VENEZUELA PROPERTY COMPANY LIMITED 👀 — a London based business that started in 2014.