Company NameVenezuela Property Company Limited
Company StatusActive
Company Number09341471
CategoryPrivate Limited Company
Incorporation Date4 December 2014(9 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDavid Booth
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2014(same day as company formation)
RoleFinance Manager
Country of ResidenceUnited Kingdom
Correspondence AddressGlobe House 1 Water Street
London
WC2R 3LA
Director NameMr Neil Arthur Wadey
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2014(same day as company formation)
RoleTreasurer
Country of ResidenceUnited Kingdom
Correspondence AddressGlobe House 1 Water Street
London
WC2R 3LA
Secretary NameShital Mehta
StatusCurrent
Appointed07 March 2022(7 years, 3 months after company formation)
Appointment Duration2 years
RoleCompany Director
Correspondence AddressGlobe House 1 Water Street
London
WC2R 3LA
Director NameRidirectors Limited (Corporation)
StatusCurrent
Appointed01 May 2023(8 years, 4 months after company formation)
Appointment Duration10 months, 3 weeks
Correspondence AddressGlobe House 1 Water Street
London
WC2R 3LA
Director NameTony Hayward
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2014(same day as company formation)
RoleFinance Manager
Country of ResidenceUnited Kingdom
Correspondence AddressGlobe House 1 Water Street
London
WC2R 3LA
Secretary NameSallie Ellis
StatusResigned
Appointed04 December 2014(same day as company formation)
RoleCompany Director
Correspondence AddressGlobe House 1 Water Street
London
WC2R 3LA
Secretary NameMrs Sophie Louise Edmonds Kerr
StatusResigned
Appointed04 December 2015(1 year after company formation)
Appointment Duration3 years, 7 months (resigned 12 July 2019)
RoleCompany Director
Correspondence AddressGlobe House 1 Water Street
London
WC2R 3LA
Secretary NameMs Jessica Haynes
StatusResigned
Appointed12 July 2019(4 years, 7 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 03 April 2020)
RoleCompany Director
Correspondence AddressGlobe House 1 Water Street
London
WC2R 3LA
Secretary NameMr Peter McCormack
StatusResigned
Appointed01 April 2021(6 years, 3 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 26 November 2021)
RoleCompany Director
Correspondence AddressGlobe House 1 Water Street
London
WC2R 3LA

Location

Registered AddressGlobe House
1 Water Street
London
WC2R 3LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

23.1m at £1British American Tobacco Holdings (Venezuela) B V
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return27 June 2023 (8 months, 3 weeks ago)
Next Return Due11 July 2024 (3 months, 3 weeks from now)

Filing History

13 January 2021Accounts for a dormant company made up to 31 December 2019 (4 pages)
7 August 2020Confirmation statement made on 27 June 2020 with no updates (3 pages)
26 June 2020Termination of appointment of Jessica Haynes as a secretary on 3 April 2020 (1 page)
23 July 2019Full accounts made up to 31 December 2018 (13 pages)
12 July 2019Appointment of Ms Jessica Haynes as a secretary on 12 July 2019 (2 pages)
12 July 2019Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 12 July 2019 (1 page)
10 July 2019Termination of appointment of Tony Hayward as a director on 10 July 2019 (1 page)
27 June 2019Confirmation statement made on 27 June 2019 with no updates (3 pages)
15 August 2018Full accounts made up to 31 December 2017 (13 pages)
12 July 2018Confirmation statement made on 12 July 2018 with no updates (3 pages)
7 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
21 September 2017Full accounts made up to 31 December 2016 (12 pages)
21 September 2017Full accounts made up to 31 December 2016 (12 pages)
21 December 2016Confirmation statement made on 4 December 2016 with updates (5 pages)
21 December 2016Confirmation statement made on 4 December 2016 with updates (5 pages)
2 August 2016Full accounts made up to 31 December 2015 (13 pages)
2 August 2016Full accounts made up to 31 December 2015 (13 pages)
7 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 23,109,809
(5 pages)
7 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 23,109,809
(5 pages)
4 December 2015Appointment of Mrs Sophie Louise Edmonds Kerr as a secretary on 4 December 2015 (2 pages)
4 December 2015Appointment of Mrs Sophie Louise Edmonds Kerr as a secretary on 4 December 2015 (2 pages)
23 November 2015Statement of capital following an allotment of shares on 11 August 2015
  • GBP 23,109,809
(4 pages)
23 November 2015Statement of capital following an allotment of shares on 11 August 2015
  • GBP 23,109,809
(4 pages)
5 October 2015Termination of appointment of Sallie Ellis as a secretary on 11 September 2015 (1 page)
5 October 2015Termination of appointment of Sallie Ellis as a secretary on 11 September 2015 (1 page)
4 December 2014Incorporation
Statement of capital on 2014-12-04
  • GBP 1
(39 pages)
4 December 2014Incorporation
Statement of capital on 2014-12-04
  • GBP 1
(39 pages)