Venezuela Property Company started in year 2014 as Private Limited Company with registration number 09341471. The Venezuela Property Company company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Globe House. Postal code: WC2R 3LA.
At the moment there are 2 directors in the the firm, namely David B. and Neil W.. In addition one secretary - Shital M. - is with the company. At the moment there is 1 former director listed by the firm - Tony H., who left the firm on 10 July 2019. Similarly, the firm lists a few former secretaries whose names might be found in the box below.
| Office Address | Globe House |
| Office Address2 | 1 Water Street |
| Town | London |
| Post code | WC2R 3LA |
| Country of origin | United Kingdom |
| Registration Number | 09341471 |
| Date of Incorporation | Thu, 4th Dec 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Corporate Director
Appointed: 01 May 2023
Position: Secretary
Appointed: 07 March 2022
Position: Director
Appointed: 04 December 2014
Position: Director
Appointed: 04 December 2014
The list of persons with significant control who own or control the company is made up of 2 names. As we found, there is Weston Investment Company Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is British American Tobacco Holdings (Venezuela) B.v. that entered Amstelveen, Netherlands as the official address. This PSC has a legal form of "a private", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Weston Investment Company Limited
Globe House Temple Place, London, WC2R 2PG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00179244 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
British American Tobacco Holdings (Venezuela) B.V.
Handelsweg 53 A 1181 Za, Amstelveen, Netherlands
| Legal authority | Civil Code Of The Netherlands |
| Legal form | Private |
| Country registered | Netherlands |
| Place registered | The Chamber Of Commerce |
| Registration number | 33285140 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 27th June 2023 filed on: 29th, June 2023 |
confirmation statement | Free Download (3 pages) |
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