VENEZUELA PROPERTY COMPANY LIMITED
LONDON

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Company number 09341471
Status Active
Incorporation Date 4 December 2014
Company Type Private Limited Company
Address GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 23,109,809 . The most likely internet sites of VENEZUELA PROPERTY COMPANY LIMITED are www.venezuelapropertycompany.co.uk, and www.venezuela-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venezuela Property Company Limited is a Private Limited Company. The company registration number is 09341471. Venezuela Property Company Limited has been working since 04 December 2014. The present status of the company is Active. The registered address of Venezuela Property Company Limited is Globe House 1 Water Street London Wc2r 3la. . KERR, Sophie Louise Edmonds is a Secretary of the company. BOOTH, David is a Director of the company. HAYWARD, Tony is a Director of the company. WADEY, Neil Arthur is a Director of the company. Secretary ELLIS, Sallie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KERR, Sophie Louise Edmonds
Appointed Date: 04 December 2015
Director
BOOTH, David
Appointed Date: 04 December 2014
51 years old
Director
HAYWARD, Tony
Appointed Date: 04 December 2014
58 years old
Director
WADEY, Neil Arthur
Appointed Date: 04 December 2014
61 years old

Resigned Directors

Secretary
ELLIS, Sallie
Resigned: 11 September 2015
Appointed Date: 04 December 2014

Persons With Significant Control

British American Tobacco Holdings (Venezuela) B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VENEZUELA PROPERTY COMPANY LIMITED Events

21 Dec 2016
Confirmation statement made on 4 December 2016 with updates
02 Aug 2016
Full accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 23,109,809
04 Dec 2015
Appointment of Mrs Sophie Louise Edmonds Kerr as a secretary on 4 December 2015
23 Nov 2015
Statement of capital following an allotment of shares on 11 August 2015
  • GBP 23,109,809
05 Oct 2015
Termination of appointment of Sallie Ellis as a secretary on 11 September 2015
04 Dec 2014
Incorporation
Statement of capital on 2014-12-04
  • GBP 1

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