PROPERTY (VENEZUELA) LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0HR
Company number 08330588
Status Active
Incorporation Date 13 December 2012
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT to 6th Floor 60 Gracechurch Street London EC3V 0HR on 22 March 2017; Confirmation statement made on 13 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of PROPERTY (VENEZUELA) LIMITED are www.propertyvenezuela.co.uk, and www.property-venezuela.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Property Venezuela Limited is a Private Limited Company. The company registration number is 08330588. Property Venezuela Limited has been working since 13 December 2012. The present status of the company is Active. The registered address of Property Venezuela Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . BRICENO GIL, Frank De La Coromoto is a Director of the company. CONTRERAS, Ivan Gabriel Trujillo is a Director of the company. Secretary BARROCHE, Celine Arlette Virginie has been resigned. Secretary HAYES, William Andrew has been resigned. Director BUCKLES, Nicholas Peter has been resigned. Director DAVID, Peter Vincent has been resigned. Director DIGHTON, Trevor Leslie has been resigned. Director LUNDSBERG-NIELSEN, Soren has been resigned. Director RAJA, Himanshu Haridas has been resigned. Director WELLER, Timothy Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BRICENO GIL, Frank De La Coromoto
Appointed Date: 01 February 2017
78 years old
Director
CONTRERAS, Ivan Gabriel Trujillo
Appointed Date: 05 December 2016
66 years old

Resigned Directors

Secretary
BARROCHE, Celine Arlette Virginie
Resigned: 31 January 2016
Appointed Date: 13 December 2012
Secretary
HAYES, William Andrew
Resigned: 05 December 2016
Appointed Date: 31 January 2016
Director
BUCKLES, Nicholas Peter
Resigned: 31 May 2013
Appointed Date: 13 December 2012
65 years old
Director
DAVID, Peter Vincent
Resigned: 05 December 2016
Appointed Date: 13 December 2012
67 years old
Director
DIGHTON, Trevor Leslie
Resigned: 31 July 2013
Appointed Date: 13 December 2012
76 years old
Director
LUNDSBERG-NIELSEN, Soren
Resigned: 05 December 2016
Appointed Date: 13 December 2012
74 years old
Director
RAJA, Himanshu Haridas
Resigned: 01 October 2016
Appointed Date: 28 February 2014
60 years old
Director
WELLER, Timothy Peter
Resigned: 05 December 2016
Appointed Date: 24 October 2016
62 years old

Persons With Significant Control

Inversiones Lone Star Ca
Notified on: 5 December 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PROPERTY (VENEZUELA) LIMITED Events

22 Mar 2017
Registered office address changed from 5th Floor, Southside 105 Victoria Street London SW1E 6QT to 6th Floor 60 Gracechurch Street London EC3V 0HR on 22 March 2017
23 Feb 2017
Confirmation statement made on 13 December 2016 with updates
07 Feb 2017
Full accounts made up to 31 December 2015
06 Feb 2017
Appointment of Mr Frank De La Coromoto Briceno Gil as a director on 1 February 2017
30 Jan 2017
Appointment of Mr Ivan Gabriel Trujillo Contreras as a director on 5 December 2016
...
... and 19 more events
26 Feb 2014
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
08 Oct 2013
Termination of appointment of Trevor Dighton as a director
16 Aug 2013
Director's details changed for Mr Peter Vincent David on 12 August 2013
04 Jun 2013
Termination of appointment of Nicholas Buckles as a director
13 Dec 2012
Incorporation

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