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 - NORTHWOOD

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 / 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

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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

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