CORVAN (PROPERTIES) LIMITED

01404104
AVENFIELD HOUSE 118-127 PARK LANE LONDON ENGLAND W1K 7AF

People & Contacts

Contact Details
Registered Address AVENFIELD HOUSE
118-127 PARK LANE LONDON ENGLAND

W1K 7AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RICHGRAND LIMITED 06 Dec 1978 - 31 Dec 1979
People

Current directors

MR MUKESH KUMAR VERMA

Birthdate: Oct 1982

Nationality: DUTCH

Address: C/O MEPM (JR) LTD AVENFIELD HOUSE 118-127 PARK LANE W1K7AF

Date Appointed: 14 Jan 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

COMPANY SECRETARIAL, MOORE STEPHENS LLP

Birthdate: N/A

Nationality:

Address: 150 ALDERSGATE STREET EC1A4AB

Date Appointed: 22 Aug 2018

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

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CORNHILL SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST PAUL'S HOUSE WARWICK LANE EC4M7BP

Date Appointed: 05 Jun 1992

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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RAWLISON & BUTLER NOMINEES LIMITED

Birthdate: N/A

Nationality:

Address: GRIFFIN HOUSE 135 HIGH STREET WEST SUSSEX RH101DQ

Date Appointed: 01 Jan 2008

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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ROXBURGHE HOUSE REGISTRARS LIMITED

Birthdate: N/A

Nationality:

Address: 2ND FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET W1B2AD

Date Appointed: 02 Dec 2011

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

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MR PETER ERNEST COOK

Birthdate: Mar 1946

Nationality: BRITISH

Address: 66 WOORARRA AVENUE NSW2101

Date Appointed: 01 Jan 2006

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR COLIN RICHARD HAWKINS

Birthdate: Apr 1951

Nationality: BRITISH

Address: AVENFIELD HOUSE 117-128 PARK LANE W1K7AF

Date Appointed: 27 Apr 2016

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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ROBERT ROWAN

Birthdate: Oct 1934

Nationality: BRITISH

Address: HOLLYBANK RECTORY HILL EAST BERGHOLT SUFFOLK CO76TL

Date Appointed: 05 Jun 1992

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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ALOYSIUS WILHELMUS JOHANNES VAN DER HEIJDEN

Birthdate: Feb 1949

Nationality: DUTCH

Address: - PC HOOFSTRAAT 173A 1071BW

Date Appointed: 01 Jul 1998

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR CORNELIS VAN ZADELHOFF

Birthdate: Mar 1938

Nationality: DUTCH

Address: DIJSSELHOFPLANTSOEN 12 POSTBUS 75984 1070AZ

Date Appointed: 05 Jun 1992

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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ZADELHOFF BEHEER BV

Birthdate: N/A

Nationality:

Address: 12 DIJSSELHOFPLANTSOEN NETHERLANDS 1077BL

Date Appointed: 01 Jul 2009

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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