COMVEC PROPERTIES LIMITED - NORTHWOOD
Company Profile | Company Filings |
Overview
COMVEC PROPERTIES LIMITED is a Private Limited Company from NORTHWOOD ENGLAND and has the status: Active.
COMVEC PROPERTIES LIMITED was incorporated 30 years ago on 09/08/1993 and has the registered number: 02843402. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
COMVEC PROPERTIES LIMITED was incorporated 30 years ago on 09/08/1993 and has the registered number: 02843402. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
COMVEC PROPERTIES LIMITED - NORTHWOOD
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 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
34 LINKSWAY
NORTHWOOD
MIDDLESEX
HA6 2XB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/05/2023 | 11/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SANDRA MARICE EDELMAN | Secretary | 2019-02-20 | CURRENT | ||
MR DAVID LAURENCE EDELMAN | Apr 1948 | British | Director | 2003-05-27 | CURRENT |
MRS SANDRA MARICE EDELMAN | May 1947 | British | Director | 2014-01-14 | CURRENT |
MRS TANYA CLAIRE MAIL | Jan 1981 | British | Director | 2012-04-19 | CURRENT |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1993-08-09 UNTIL 1993-09-03 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1993-08-09 UNTIL 1993-09-03 | RESIGNED | ||
COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1993-08-09 UNTIL 1993-09-08 | RESIGNED | ||
MRS CHRISTINE FLETCHER | Secretary | 2010-05-10 UNTIL 2010-06-01 | RESIGNED | ||
MRS PATRICIA ANNE SMITH | British | Secretary | 2003-05-27 UNTIL 2010-05-10 | RESIGNED | |
MR GEOFFREY GREWER | Apr 1942 | British | Secretary | 1998-03-16 UNTIL 2001-07-20 | RESIGNED |
MRS CHRISTINE FLETCHER | Secretary | 2010-05-10 UNTIL 2019-02-20 | RESIGNED | ||
MR STEPHEN JACKSON | Jan 1951 | British | Secretary | 1998-03-06 UNTIL 1998-03-16 | RESIGNED |
MR DAVID LAURENCE EDELMAN | Apr 1948 | British | Secretary | 1993-09-03 UNTIL 1998-03-16 | RESIGNED |
MISS TRACY LAZELLE DAVISON | Jan 1970 | Secretary | 2001-07-20 UNTIL 2003-05-27 | RESIGNED | |
JOHN WHITE | Mar 1951 | British | Director | 1998-03-16 UNTIL 2003-05-27 | RESIGNED |
MR DAVID LAURENCE EDELMAN | Apr 1948 | British | Director | 1993-09-03 UNTIL 1998-03-16 | RESIGNED |
MRS SANDRA MARICE EDELMAN | May 1947 | British | Director | 1993-09-08 UNTIL 1998-03-06 | RESIGNED |
MR PAUL HEALAND | Feb 1954 | British | Director | 2003-05-27 UNTIL 2019-02-20 | RESIGNED |
MR STEPHEN JACKSON | Jan 1951 | British | Director | 1998-03-06 UNTIL 1998-03-16 | RESIGNED |
MR MICHAEL HUGH KILLORAN | Mar 1961 | British | Director | 1999-03-31 UNTIL 2003-05-27 | RESIGNED |
MR KEITH SAUNDERS | Mar 1948 | British | Director | 1998-03-16 UNTIL 2003-05-27 | RESIGNED |
BRIAN DAVID TAYLOR | May 1947 | British | Director | 1998-03-16 UNTIL 1999-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Laurence Edelman | 2020-05-15 | 4/1948 | Northwood Middlesex | Ownership of shares 75 to 100 percent |
Mrs Sandra Marice Edelman | 2020-05-15 | 5/1947 | Northwood Middlesex | Ownership of shares 75 to 100 percent |
Mrs Tanya Claire Mail | 2020-05-15 | 1/1981 | Northwood Middlesex | Ownership of shares 75 to 100 percent |
Ms Dora Luescher-Schneider | 2017-12-18 - 2020-05-15 | 11/1950 | Northwood Middlesex | Ownership of shares 25 to 50 percent |
Dr Christoph Martin Birgelen | 2017-12-18 - 2020-05-15 | 3/1977 | Northwood Middlesex | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
COMVEC PROPERTIES LIMITED Accounts filed on 31-12-2013 | 2014-09-05 | 31-12-2013 | £29 Cash £-10 equity |