CORVAN (PROPERTIES) LIMITED
Active - Accounts Filed
General Information
NAME
CORVAN (PROPERTIES) LIMITED
COMPANY NUMBER
01404104
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
06/12/1978
(46years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1979
05/10/2009
CORVAN (PROPERTIES) LIMITED
View all previous names
LONDON
W1K 7AF
Telephone: 02076298722
TPS: No
Avenfield House
Park Lane
LONDON
W1K 7AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOEDLAND BEHEER NV | N/A | N/A |
| CORVAN (PROPERTIES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 14/06/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CORVAN (PROPERTIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CORVAN (PROPERTIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORVAN (PROPERTIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2022 - Present (2 years and 11 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/06/1992 - 18/12/1996 (4 years and 6 months) Born in Nov 1934 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
05/06/1992 - Present (32 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 104 Past: 1923 |
View Report |
|
05/06/1992 - 08/07/2013 (21 years and 1 months) Born in Apr 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Aloysius Wilhelmus Johannes Van Der Heijden 01/07/1998 - 01/07/2009 (11years) Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOEDLAND NV | N/A | N/A |
| GOEDLAND BEHEER NV | N/A | N/A |
| CORVAN (PROPERTIES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 14/06/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 19/06/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 21/01/2022 | ZADELHOFF BEHEER BV (914600240) has left the board |
| 21/01/2022 | New Board Member Mukesh Kumar Verma (929157026) Appointed |
| 18/01/2022 | Colin Richard Hawkins (901231419) has left the board |
| 11/06/2021 | New Confirmation Statement filed |
| 03/02/2021 | Change in Reg. Office |
| 21/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 21/08/2020 | Change in Reg. Office |
| 28/06/2020 | New Confirmation Statement filed |
| 19/06/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 29/03/2019 | Change in Reg. Office |
| 01/11/2018 | COMPANY SECRETARIAL, MOORE STEPHENS LLP (924967236) has left the board |
| 29/08/2018 | New Accounts filed |
| 24/08/2018 | ROXBURGHE HOUSE REGISTRARS LIMITED (916996845) has left the board |
| 24/08/2018 | New Company Secretary COMPANY SECRETARIAL, MOORE STEPHENS LLP (924967236) Appointed |
| 24/08/2018 | Change in Reg. Office |
| 22/06/2018 | New Confirmation Statement filed |
| 26/06/2017 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 17/06/2016 | New Confirmation Statement filed |
| 15/06/2016 | New Accounts filed |
| 12/05/2016 | New Board Member Colin Richard Hawkins (901231419) Appointed |
| 12/05/2016 | Colin Richard Hawkins (920772370) has left the board |
| 05/05/2016 | New Board Member Colin Richard Hawkins (920772370) Appointed |
| 05/05/2016 | Peter Ernest Cook (917828073) has left the board |
| 16/10/2015 | New Accounts filed |
| 19/06/2015 | New Confirmation Statement filed |
| 23/06/2014 | New Confirmation Statement filed |
| 06/05/2014 | New Accounts filed |
| 06/02/2014 | Cornelis Van Zadelhoff (902816122) has left the board |
| 21/06/2013 | Peter Ernest Cook (910991097) has left the board |
| 21/06/2013 | New Board Member Peter Ernest Cook (917828073) Appointed |
| 17/06/2013 | New Confirmation Statement filed |
| 22/05/2013 | New Accounts filed |
| 17/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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