Introduction
Watch Company
V
VENEZUELA PROPERTY COMPANY LIMITED
VENEZUELA PROPERTY COMPANY LIMITED is an active company incorporated on 4 December 2014 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. VENEZUELA PROPERTY COMPANY LIMITED was registered 11 years ago.(SIC: 82990)
Status
active
Active since 11 years ago
Company No
09341471
LTD Company
Age
11 Years
Incorporated 4 December 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 17 March 2025 (1 year ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (10 months ago)
Submitted on 7 July 2025 (9 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
Globe House 1 Water Street London, WC2R 3LA,
6 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
Funding Round
Nov 15
Capital Allotment Shares
Director Left
Jul 19
Termination Director Company With Name T...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Joined
May 23
Appoint Corporate Director Company With ...
Director Left
May 25
Termination Director Company With Name T...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
BATS LIMITED
Active4 Temple Place, LondonWC2R 2PG
Corporate secretary
Appointed 03 Sept 2024
BATS LIMITED
4 Temple Place, LondonWC2R 2PG
Corporate secretary
03 Sept 2024
Active
BOOTH, David
Active1 Water Street, LondonWC2R 3LA
Born February 1974
Director
Appointed 04 Dec 2014
BOOTH, David
1 Water Street, LondonWC2R 3LA
Born February 1974
Director
04 Dec 2014
Active
RIDIRECTORS LIMITED
Active1 Water Street, LondonWC2R 3LA
Corporate director
Appointed 01 May 2023
RIDIRECTORS LIMITED
1 Water Street, LondonWC2R 3LA
Corporate director
01 May 2023
Active
ELLIS, Sallie
Resigned1 Water Street, LondonWC2R 3LA
Secretary
Appointed 04 Dec 2014
Resigned 11 Sept 2015
ELLIS, Sallie
1 Water Street, LondonWC2R 3LA
Secretary
04 Dec 2014
Resigned 11 Sept 2015
Resigned
HAYNES, Jessica
Resigned1 Water Street, LondonWC2R 3LA
Secretary
Appointed 12 Jul 2019
Resigned 03 Apr 2020
HAYNES, Jessica
1 Water Street, LondonWC2R 3LA
Secretary
12 Jul 2019
Resigned 03 Apr 2020
Resigned
KERR, Sophie Louise Edmonds
Resigned1 Water Street, LondonWC2R 3LA
Secretary
Appointed 04 Dec 2015
Resigned 12 Jul 2019
KERR, Sophie Louise Edmonds
1 Water Street, LondonWC2R 3LA
Secretary
04 Dec 2015
Resigned 12 Jul 2019
Resigned
MCCORMACK, Peter
Resigned1 Water Street, LondonWC2R 3LA
Secretary
Appointed 01 Apr 2021
Resigned 26 Nov 2021
MCCORMACK, Peter
1 Water Street, LondonWC2R 3LA
Secretary
01 Apr 2021
Resigned 26 Nov 2021
Resigned
MEHTA, Shital
Resigned1 Water Street, LondonWC2R 3LA
Secretary
Appointed 07 Mar 2022
Resigned 03 Sept 2024
MEHTA, Shital
1 Water Street, LondonWC2R 3LA
Secretary
07 Mar 2022
Resigned 03 Sept 2024
Resigned
HAYWARD, Tony
Resigned1 Water Street, LondonWC2R 3LA
Born June 1967
Director
Appointed 04 Dec 2014
Resigned 10 Jul 2019
HAYWARD, Tony
1 Water Street, LondonWC2R 3LA
Born June 1967
Director
04 Dec 2014
Resigned 10 Jul 2019
Resigned
WADEY, Neil Arthur
Resigned1 Water Street, LondonWC2R 3LA
Born May 1964
Director
Appointed 04 Dec 2014
Resigned 08 May 2025
WADEY, Neil Arthur
1 Water Street, LondonWC2R 3LA
Born May 1964
Director
04 Dec 2014
Resigned 08 May 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
1181 Za, Amstelveen
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 06 Apr 2016
British American Tobacco Holdings (Venezuela) B.V.
1181 Za, Amstelveen
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Temple Place, LondonWC2R 2PG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Weston Investment Company Limited
Temple Place, LondonWC2R 2PG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
39
Description
Type
Date Filed
Document
Accounts With Accounts Type Dormant
29 March 2026
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
29 March 2026
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2025
4 September 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 September 2024
3 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 September 2024
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
3 May 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 December 2021
2 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 July 2021
2 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 June 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 October 2015