COMVEC PROPERTIES LIMITED
34 LINKSWAY, NORTHWOOD HA6 2XB- Active
- Private Limited Company
- Company No. 02843402
- Last Updated: 01 Mar 2024
Company Profile
COMVEC PROPERTIES LIMITED was incorporated on Monday, August 9, 1993 as a Private Limited Company with registered address in NORTHWOOD. COMVEC 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 31 years 1 month and 29 days.
| Name | COMVEC PROPERTIES LIMITED |
|---|---|
| Company number | 02843402 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 LINKSWAY NORTHWOOD HA6 2XB |
|---|---|
| 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 |
|---|---|
| Mrs Sandra Marice Edelman Nationality: British |
Dates: Friday, May 15, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr David Laurence Edelman Nationality: British |
Dates: Friday, May 15, 2020 - present
ownership of shares 75 to 100 percent
|
| Mrs Tanya Claire Mail Nationality: British |
Dates: Friday, May 15, 2020 - present
ownership of shares 75 to 100 percent
|
| Ms Dora Luescher-Schneider Nationality: Swiss |
Dates: Monday, December 18, 2017 - Friday, May 15, 2020
ownership of shares 25 to 50 percent
|
| Dr Christoph Martin Birgelen Nationality: Swiss |
Dates: Monday, December 18, 2017 - Friday, May 15, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-129 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 06 September 2016 |
| Last confirmation statement dated | 09 August 2015 |
Mortgages
No mortgages have been registered against COMVEC PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMVEC PROPERTIES LIMITED | 09 Aug 1993 |