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 - LONDON

This company is listed in the following categories:
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

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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

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