CORVAN (PROPERTIES) LIMITED
| Status | ACTIVE |
| Company No. | 01404104 |
| Category | Private Limited Company |
| Incorporated | 06 Dec 1978 |
| Age | 45 years, 4 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
CORVAN (PROPERTIES) LIMITED is an active private limited company with number 01404104. It was incorporated 45 years, 4 months, 14 days ago, on 06 December 1978. The company address is C/O Mepm (Jr) Ltd Avenfield House C/O Mepm (Jr) Ltd Avenfield House, London, W1K 7AF, England.
Accounts
| Reference Day | 31 December |
| Next due date | 31 Dec 2023 |
| Next made up | 31 Dec 2022 |
| Last Accounts | |
| Period end | 31 Dec 2021 |
| Period start | 01 Jan 2021 |
| Made up to | 31 Dec 2021 |
| Type | Small |
| Next Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Due on | 31 Dec 2023 |
Nature of Business (SIC)
| 68100 | Buying and selling of own real estate |
Previous names
| 1979-12-31 | CORVAN (PROPERTIES) LIMITED |
| 1978-12-06 | RICHGRAND LIMITED |
Confirmation Statment
| Next due date | 19 Jun 2024 |
| Next made up | 05 Jun 2024 |
| Last made up | 05 Jun 2023 |
People
Director
Company Director
ACTIVEAssigned on 14 Jan 2022
Current time on role 2 years, 3 months, 6 days
COMPANY SECRETARIAL, MOORE STEPHENS LLP
Corporate-secretary
RESIGNEDAssigned on 22 Aug 2018
Resigned on 22 Aug 2018
Time on role
Corporate-nominee-secretary
RESIGNEDAssigned on 05 Jun 1992
Resigned on 01 Jan 2008
Time on role 15 years, 6 months, 26 days
RAWLISON & BUTLER NOMINEES LIMITED
Corporate-secretary
RESIGNEDAssigned on 01 Jan 2008
Resigned on 02 Dec 2011
Time on role 3 years, 11 months, 1 day
ROXBURGHE HOUSE REGISTRARS LIMITED
Corporate-secretary
RESIGNEDAssigned on 02 Dec 2011
Resigned on 22 Aug 2018
Time on role 6 years, 8 months, 20 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for CORVAN (PROPERTIES) LIMITED.
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