CORVAN (PROPERTIES) LIMITED

Company number 01404104

11 officers / 10 resignations

VERMA, Mukesh Kumar

• Correspondence address: C/O Mepm (Jr) Ltd, Avenfield House, 118-127 Park Lane, London, England, W1K 7AF
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 14 January 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

COMPANY SECRETARIAL, MOORE STEPHENS LLP

• Correspondence address: 150 Aldersgate Street, London, England, EC1A 4AB
• Role (Resigned): Secretary
• Appointed on: 22 August 2018
• Resigned on: 22 August 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: OC313071

CORNHILL SECRETARIES LIMITED

• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 June 1992
• Resigned on: 1 January 2008

RAWLISON & BUTLER NOMINEES LIMITED

• Correspondence address: Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 2 December 2011

ROXBURGHE HOUSE REGISTRARS LIMITED

• Correspondence address: 2nd, Floor Roxburghe House, 273-287 Regent Street, London, England, W1B 2AD
• Role (Resigned): Secretary
• Appointed on: 2 December 2011
• Resigned on: 22 August 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 02531658

COOK, Peter Ernest

• Correspondence address: 66 Woorarra Avenue, North Narrabeen, Nsw2101, Australia
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 January 2006
• Resigned on: 27 April 2016
• Nationality: British
• Country of residence: Australia
• Occupation: Accountant

HAWKINS, Colin Richard

• Correspondence address: Avenfield House 117-128, Park Lane, London, England, W1K 7AF
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 27 April 2016
• Resigned on: 14 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROWAN, Robert

• Correspondence address: Hollybank, Rectory Hill East Bergholt, Colchester, Suffolk, CO7 6TL
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 5 June 1992
• Resigned on: 18 December 1996
• Nationality: British
• Occupation: Solicitor

VAN DER HEIJDEN, Aloysius Wilhelmus Johannes

• Correspondence address: -, Pc Hoofstraat 173a, Amsterdam, The Netherlands, 1071 BW
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 July 1998
• Resigned on: 1 July 2009
• Nationality: Dutch
• Occupation: Director

ZADELHOFF, Cornelis Van

• Correspondence address: Dijsselhofplantsoen 12, Postbus 75984, Amsterdam, Holland, 1070 AZ
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 5 June 1992
• Resigned on: 8 July 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

ZADELHOFF BEHEER BV

• Correspondence address: 12 Dijsselhofplantsoen, Amsterdam, Netherlands, Netherlands, 1077 BL
• Role (Resigned): Director
• Appointed on: 1 July 2009
• Resigned on: 14 January 2022

Other Corporate Body or Firm What's this?

• Law governed: THE NETHERLANDS
• Legal form: BESLOTEN VENOOTSCHAP (BV) PRIVATE LIMITED COMPANY
• Place registered: AMSTERDAM
• Registration number: 00018344356