VENEZUELA PROPERTY COMPANY LIMITED
Non-Trading
General Information
NAME
VENEZUELA PROPERTY COMPANY LIMITED
COMPANY NUMBER
09341471
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/12/2014
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2R 3LA
Globe House
1 Water Street
London
WC2R 3LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITISH AMERICAN TOBACCO HOLDINGS (VENEZ | N/A | N/A |
| VENEZUELA PROPERTY COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932679642) Appointed |
| 05/09/2024 | Shital Mehta (929348463) has left the board |
Credit Risk Overview
Want to learn more about VENEZUELA PROPERTY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VENEZUELA PROPERTY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENEZUELA PROPERTY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/2014 - Present (9 years and 11 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
04/12/2014 - Present (9 years and 11 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Director |
Current: 51 Past: 58 |
View Report |
|
01/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932679642) Appointed |
| 05/09/2024 | Shital Mehta (929348463) has left the board |
| 10/07/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Board Member RIDIRECTORS LIMITED (903850546) Appointed |
| 05/05/2023 | New Board Member RIDIRECTORS LIMITED (930858525) Appointed |
| 12/03/2023 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
| 23/03/2022 | New Accounts filed |
| 23/03/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Company Secretary Shital Mehta (929348463) Appointed |
| 10/12/2021 | Peter McCormack (928161672) has left the board |
| 22/04/2021 | New Accounts filed |
| 07/04/2021 | New Company Secretary Peter McCormack (928161672) Appointed |
| 21/01/2021 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 30/06/2020 | Jessica Haynes (926044673) has left the board |
| 26/07/2019 | New Accounts filed |
| 16/07/2019 | Sophie Louise Edmonds Kerr (920325418) has left the board |
| 16/07/2019 | New Company Secretary Jessica Haynes (926044673) Appointed |
| 12/07/2019 | Tony Hayward (919320597) has left the board |
| 02/07/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 08/12/2015 | New Company Secretary Sophie Louise Edmonds Kerr (920325418) Appointed |
| 07/10/2015 | Sallie Ellis (919320594) has left the board |
| 15/12/2014 | Neil Arthur Wadey (919320596) has left the board |
| 15/12/2014 | New Board Member Neil Arthur Wadey (913851587) Appointed |
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