VENEZUELA PROPERTY COMPANY LIMITED
ActiveCompany no. 09341471 · Private limited company · Incorporated 4 Dec 2014
Company no. 09341471 · Private limited company · Incorporated 4 Dec 2014
Original documents filed with Companies House · 40 filings
9 Jul 2026
Confirmation
Confirmation statement made on 27 Jun 2026 with no updates
PDF · 3 pages
29 Mar 2026
Accounts
Accounts for a dormant company made up to 31 Dec 2025
Filed on paper · 4 pages
7 Jul 2025
Confirmation
Confirmation statement made on 27 Jun 2025 with no updates
PDF · 3 pages
8 May 2025
Officers
Termination of appointment of Neil Arthur Wadey as a director on 8 May 2025
PDF · 1 page
17 Mar 2025
Accounts
Accounts for a dormant company made up to 31 Dec 2024
Filed on paper · 4 pages
4 Sep 2024
Officers
Appointment of Bats Limited as a secretary on 3 Sep 2024
PDF · 2 pages
3 Sep 2024
Officers
Termination of appointment of Shital Mehta as a secretary on 3 Sep 2024
PDF · 1 page
5 Jul 2024
Confirmation
Confirmation statement made on 27 Jun 2024 with no updates
PDF · 3 pages
29 Jun 2023
Confirmation
Confirmation statement made on 27 Jun 2023 with no updates
PDF · 3 pages
3 May 2023
Officers
Appointment of Ridirectors Limited as a director on 1 May 2023
PDF · 2 pages
8 Mar 2023
Accounts
Accounts for a dormant company made up to 31 Dec 2022
Filed on paper · 4 pages
5 Jul 2022
Confirmation
Confirmation statement made on 27 Jun 2022 with no updates
PDF · 3 pages
18 Mar 2022
Accounts
Accounts for a dormant company made up to 31 Dec 2021
Filed on paper · 4 pages
11 Mar 2022
Officers
Appointment of Shital Mehta as a secretary on 7 Mar 2022
PDF · 2 pages
8 Dec 2021
Officers
Termination of appointment of Peter Mccormack as a secretary on 26 Nov 2021
PDF · 1 page
2 Jul 2021
Confirmation
Confirmation statement made on 27 Jun 2021 with no updates
PDF · 3 pages
2 Jul 2021
Ownership
Notification of Weston Investment Company Limited as a person with significant control on 6 Apr 2016
PDF · 2 pages
7 Aug 2020
Confirmation
Confirmation statement made on 27 Jun 2020 with no updates
PDF · 3 pages
26 Jun 2020
Officers
Termination of appointment of Jessica Haynes as a secretary on 3 Apr 2020
PDF · 1 page
Showing 1–25 of 40 filings. Documents open on Companies House in a new tab.
19 Apr 2024
Accounts
Accounts for a dormant company made up to 31 Dec 2023
Filed on paper · 4 pages
2 Jul 2021
Ownership
Cessation of British American Tobacco Holdings (Venezuela) B.V. as a person with significant control on 6 Apr 2016
PDF · 1 page
17 Apr 2021
Accounts
Accounts for a dormant company made up to 31 Dec 2020
Filed on paper · 4 pages
1 Apr 2021
Officers
Appointment of Mr Peter Mccormack as a secretary on 1 Apr 2021
PDF · 2 pages
13 Jan 2021
Accounts
Accounts for a dormant company made up to 31 Dec 2019
Filed on paper · 4 pages