CORVAN (PROPERTIES) LIMITED
LONDON

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Company number 01404104
Status Active
Incorporation Date 6 December 1978
Company Type Private Limited Company
Address C/O ROXBURGHE HOUSE REGISTRARS LIMITED, 2ND FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2AD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Director's details changed for Beheer Brouwershoff B.V. on 21 April 2017; Director's details changed for Beheer Brouwershuff B.V. on 2 February 2017; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 250,000 . The most likely internet sites of CORVAN (PROPERTIES) LIMITED are www.corvanproperties.co.uk, and www.corvan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. Corvan Properties Limited is a Private Limited Company. The company registration number is 01404104. Corvan Properties Limited has been working since 06 December 1978. The present status of the company is Active. The registered address of Corvan Properties Limited is C O Roxburghe House Registrars Limited 2nd Floor Roxburghe House 273 287 Regent Street London W1b 2ad. . ROXBURGHE HOUSE REGISTRARS LIMITED is a Secretary of the company. HAWKINS, Colin Richard is a Director of the company. ZADELHOFF BEHEER BV is a Director of the company. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Secretary RAWLISON & BUTLER NOMINEES LIMITED has been resigned. Director COOK, Peter Ernest has been resigned. Director ROWAN, Robert has been resigned. Director VAN DER HEIJDEN, Aloysius Wilhelmus Johannes has been resigned. Director ZADELHOFF, Cornelis Van has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ROXBURGHE HOUSE REGISTRARS LIMITED
Appointed Date: 02 December 2011
Director
HAWKINS, Colin Richard
Appointed Date: 27 April 2016
74 years old
Director
ZADELHOFF BEHEER BV
Appointed Date: 01 July 2009

Resigned Directors

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 01 January 2008
Appointed Date: 05 June 1992
Secretary
RAWLISON & BUTLER NOMINEES LIMITED
Resigned: 02 December 2011
Appointed Date: 01 January 2008
Director
COOK, Peter Ernest
Resigned: 27 April 2016
Appointed Date: 01 January 2006
79 years old
Director
ROWAN, Robert
Resigned: 18 December 1996
91 years old
Director
VAN DER HEIJDEN, Aloysius Wilhelmus Johannes
Resigned: 01 July 2009
Appointed Date: 01 July 1998
76 years old
Director
ZADELHOFF, Cornelis Van
Resigned: 08 July 2013
87 years old

CORVAN (PROPERTIES) LIMITED Events

26 Apr 2017
Director's details changed for Beheer Brouwershoff B.V. on 21 April 2017
03 Feb 2017
Director's details changed for Beheer Brouwershuff B.V. on 2 February 2017
13 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 250,000
07 May 2016
Accounts for a small company made up to 31 December 2015
03 May 2016
Appointment of Mr Colin Richard Hawkins as a director on 27 April 2016
...
... and 84 more events
30 Jul 1986
Return made up to 17/04/86; full list of members
22 May 1986
Full accounts made up to 31 December 1985
08 Mar 1986
Memorandum and Articles of Association
23 Feb 1979
Company name changed\certificate issued on 23/02/79
06 Dec 1978
Incorporation

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