Company NameVenezuela Property Company Limited
Company StatusActive
Company Number09341471
CategoryPrivate Limited Company
Incorporation Date4 December 2014 (5 years, 2 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 46 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 NameTony Hayward
Date of BirthJune 1967 (Born 52 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 55 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2014(same day as company formation)
RoleTreasurer
Country of ResidenceEngland
Correspondence AddressGlobe House 1 Water Street
London
WC2R 3LA
Secretary NameMrs Sophie Louise Edmonds Kerr
StatusCurrent
Appointed04 December 2015(1 year after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Correspondence AddressGlobe House 1 Water Street
London
WC2R 3LA
Secretary NameMs Jessica Haynes
StatusCurrent
Appointed12 July 2019(4 years, 7 months after company formation)
Appointment Duration7 months, 2 weeks
RoleCompany Director
Correspondence AddressGlobe House 1 Water Street
London
WC2R 3LA
Director NameTony Hayward
Date of BirthJune 1967 (Born 52 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

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 50 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 2018 (1 year, 1 month ago)
Next Accounts Due30 September 2020 (7 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return27 June 2019 (8 months ago)
Next Return Due11 July 2020 (4 months, 2 weeks from now)

Filing History

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)
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)
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)
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)