CORVAN (PROPERTIES) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CORVAN (PROPERTIES) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CORVAN (PROPERTIES) LIMITED was incorporated 45 years ago on 06/12/1978 and has the registered number: 01404104. The accounts status is SMALL and accounts are next due on 31/12/2023.
CORVAN (PROPERTIES) LIMITED was incorporated 45 years ago on 06/12/1978 and has the registered number: 01404104. The accounts status is SMALL and accounts are next due on 31/12/2023.
CORVAN (PROPERTIES) LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
C/O MEPM (JR) LTD AVENFIELD HOUSE
LONDON
W1K 7AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2023 | 19/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MUKESH KUMAR VERMA | Nov 1982 | Dutch | Director | 2022-01-14 | CURRENT |
ROXBURGHE HOUSE REGISTRARS LIMITED | Corporate Secretary | 2011-12-02 UNTIL 2018-08-22 | RESIGNED | ||
RAWLISON & BUTLER NOMINEES LIMITED | Corporate Secretary | 2008-01-01 UNTIL 2011-12-02 | RESIGNED | ||
COMPANY SECRETARIAL, MOORE STEPHENS LLP | Corporate Secretary | 2018-08-22 UNTIL 2018-08-22 | RESIGNED | ||
MR CORNELIS VAN ZADELHOFF | Apr 1938 | Dutch | Director | RESIGNED | |
ALOYSIUS WILHELMUS JOHANNES VAN DER HEIJDEN | Mar 1949 | Dutch | Director | 1998-07-01 UNTIL 2009-07-01 | RESIGNED |
ROBERT ROWAN | Nov 1934 | British | Director | RESIGNED | |
COLIN RICHARD HAWKINS | British | Director | 2016-04-27 UNTIL 2022-01-14 | RESIGNED | |
MR PETER ERNEST COOK | Apr 1946 | British | Director | 2006-01-01 UNTIL 2016-04-27 | RESIGNED |
CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-06-05 UNTIL 2008-01-01 | RESIGNED | ||
ZADELHOFF BEHEER BV | Corporate Director | 2009-07-01 UNTIL 2022-01-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Dhruv Neeraj Kochhar | 2022-01-14 | 5/1981 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Cornelis Van Zadelhoff | 2016-04-06 - 2022-01-14 | 4/1938 | Amsterdam | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-12-23 | 31-12-2021 | 59,007 Cash 21,483 equity |
ACCOUNTS - Final Accounts preparation | 2021-07-07 | 31-12-2020 | 536,872 Cash 537,461 equity |