Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Venezuela Property Company Limited
- Incorporated
- 4 December 2014 (11 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- David Booth
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Globe House1 Water StreetLondonWC2R 3LA
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 3 September 2024
Corporate Director · Appointed 1 May 2023
Booth, David
Director · Appointed 4 December 2014
British
Born February 1974 (52)
Officer history (7 former)
8 May 2025
3 September 2024
3 September 2024
Resigned Mehta, Shital as Secretary
1 May 2023
7 March 2022
Appointed Mehta, Shital as Secretary
26 November 2021
Resigned Mccormack, Peter as Secretary
1 April 2021
Appointed Mccormack, Peter as Secretary
3 April 2020
Resigned Haynes, Jessica as Secretary
12 July 2019
Appointed Haynes, Jessica as Secretary
12 July 2019
Resigned Kerr, Sophie Louise Edmonds as Secretary
10 July 2019
Resigned Hayward, Tony as Director
4 December 2015
Appointed Kerr, Sophie Louise Edmonds as Secretary
11 September 2015
Resigned Ellis, Sallie as Secretary
4 December 2014
Appointed Ellis, Sallie as Secretary
4 December 2014
Appointed Hayward, Tony as Director
4 December 2014
4 December 2014
Appointed Booth, David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00179244
Former controllers (1)
6 April 2016
Ceased British American Tobacco Holdings (Venezuela) B.V. — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 29 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 7 July 2025 | Confirmation statement with no updates | 27 June 2025 | ||
| 8 May 2025 | Termination of appointment of a director | |||
| 17 March 2025 | Accounts for a dormant company | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Brighton
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →