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United Kingdom Company reports and documents

Venezuela Property Company Ltd

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Filings (15)
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original incorporation documents
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
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Details

Company type	Private Limited Company, Active
Company Number	09341471
Record last updated	Saturday, May 10, 2025 7:42:24 AM UTC
Official Address	Globe House 1 Water Street London Wc2r3la St James's There are 125 companies registered at this street
Locality	St James'slondon
Region	WestminsterLondon, England
Postal Code	WC2R3LA

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Directors

Sallie Ellis (born on Apr 10, 1984), 36 companies
David Booth (1974) (born on Feb 12, 1974), 2 companies
Tony Hayward (1967) (born on Jun 19, 1967)
Neil Arthur Wadey (born on May 20, 1964), 20 companies
B.V., 34 companies
Sophie Louise Edmonds Kerr, 34 companies
Tony Hayward (born on Nov 22, 1969), 12 companies
Jessica Haynes, 30 companies
Peter Mccormack (born on Aug 6, 1950), 198 companies
Bats Limited, 71 companies

Filings

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	May 8, 2025	Resignation of one Director (a man)
Registry	Sep 3, 2024	Resignation of one Secretary (a man)
Registry	Sep 3, 2024	Appointment of a person as Secretary
Registry	May 1, 2023	Appointment of a person as Director
Registry	Mar 7, 2022	Appointment of a man as Secretary
Registry	Nov 26, 2021	Resignation of one Secretary (a man)
Registry	Apr 1, 2021	Appointment of a man as Secretary
Registry	Apr 3, 2020	Resignation of one Secretary (a woman)
Registry	Jul 12, 2019	Resignation of one Secretary (a woman) 9341...
Registry	Jul 12, 2019	Appointment of a woman as Secretary
Registry	Jul 10, 2019	Resignation of one Finance Manager and one Director (a man)
Registry	Apr 6, 2016	Appointment of a person as Member Of a Firm With Significant Influence Or Control, Shareholder (Above 75%), Member Of a Firm With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry	Dec 4, 2015	Appointment of a woman as Secretary
Registry	Dec 4, 2014	Four appointments: 3 men and a woman

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A member company of the Spanish Consumption Arbitration System, with code 413

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