CORVAN (PROPERTIES) LIMITED
C/O MEPM (JR) LTD AVENFIELD HOUSE, 118-127 PARK LANE, LONDON W1K 7AF- Active
- Private Limited Company
- Company No. 01404104
- Last Updated: 01 Mar 2024
Company Profile
CORVAN (PROPERTIES) LIMITED was incorporated on Wednesday, December 6, 1978 as a Private Limited Company with registered address in LONDON. CORVAN (PROPERTIES) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 45 years 10 months and 15 days.
| Name | CORVAN (PROPERTIES) LIMITED |
|---|---|
| Company number | 01404104 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MEPM (JR) LTD AVENFIELD HOUSE 118-127 PARK LANE LONDON W1K 7AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Dhruv Neeraj Kochhar Nationality: German |
Dates: Friday, January 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Cornelis Van Zadelhoff Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Friday, January 14, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-295 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 03 July 2017 |
| Last confirmation statement dated | 05 June 2016 |
Mortgages
No mortgages have been registered against CORVAN (PROPERTIES) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CORVAN (PROPERTIES) LIMITED | 06 Dec 1978 |