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Venezuela Property Company Limited

Venezuela Property Company Limited is a dormant company incorporated on 4 December 2014 with the registered office located in London, Greater London. Venezuela Property Company Limited was registered 10 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
09341471
Private limited company
Age
10 years
Incorporated 4 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Venezuela Property Company Limited
Contact Update Details
Address
Globe House
1 Water Street
London
WC2R 3LA
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Bats Limited
Secretary • Secretary
Neil Arthur Wadey
Director • Treasurer • British • Lives in England • Born in May 1964
David Booth
Director • British • Lives in UK • Born in Feb 1974
Shital Mehta
Secretary
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Shareholders, PSCs & Group Structure
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Ridirectors Limited, Bats Limited, and 1 more are mutual people.
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Bats Limited and Ridirectors Limited are mutual people.
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Ridirectors Limited and Bats Limited are mutual people.
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Westanley Trading & Investment Company Limited
Ridirectors Limited and Bats Limited are mutual people.
Active
Powhattan Limited
Bats Limited and Ridirectors Limited are mutual people.
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Ardath Tobacco Company Limited
Ridirectors Limited and Bats Limited are mutual people.
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Brown & Williamson Tobacco Corporation (Export) Limited
Bats Limited and Ridirectors Limited are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Neil Arthur Wadey Resigned
6 Months Ago on 8 May 2025
Dormant Accounts Submitted
8 Months Ago on 17 Mar 2025
Bats Limited Appointed
1 Year 2 Months Ago on 3 Sep 2024
Shital Mehta Resigned
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jul 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
Ridirectors Limited Appointed
2 Years 6 Months Ago on 1 May 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 8 Mar 2023
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Get Credit Report
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 7 Jul 2025
Termination of appointment of Neil Arthur Wadey as a director on 8 May 2025
Submitted on 8 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Mar 2025
Appointment of Bats Limited as a secretary on 3 September 2024
Submitted on 4 Sep 2024
Termination of appointment of Shital Mehta as a secretary on 3 September 2024
Submitted on 3 Sep 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 5 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Apr 2024
Confirmation statement made on 27 June 2023 with no updates
Submitted on 29 Jun 2023
Appointment of Ridirectors Limited as a director on 1 May 2023
Submitted on 3 May 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 8 Mar 2023
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Repayment History
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