Corvan (Properties) Limited (01404104)

Registered office

Co Mepm (Jr) Ltd Avenfield House
118-127 Park Lane
London
W1K 7AF

Name	Role	Appointed	Resigned
ROWAN, Robert	Director	-	18 Dec 1996
CORNHILL SECRETARIES LIMITED	Corporate-Nominee-Secretary	5 Jun 1992	1 Jan 2008
VAN DER HEIJDEN, Aloysius Wilhelmus Johannes	Director	1 Jul 1998	1 Jul 2009
RAWLISON & BUTLER NOMINEES LIMITED	Corporate-Secretary	1 Jan 2008	2 Dec 2011
ZADELHOFF, Cornelis Van	Director	-	8 Jul 2013
COOK, Peter Ernest	Director	1 Jan 2006	27 Apr 2016
COMPANY SECRETARIAL, MOORE STEPHENS LLP	Corporate-Secretary	22 Aug 2018	22 Aug 2018
ROXBURGHE HOUSE REGISTRARS LIMITED	Corporate-Secretary	2 Dec 2011	22 Aug 2018
HAWKINS, Colin Richard	Director	27 Apr 2016	14 Jan 2022
ZADELHOFF BEHEER BV	Corporate-Director	1 Jul 2009	14 Jan 2022
GOLDKORN, Benjamin John	Director	3 Aug 2026
VERMA, Mukesh Kumar	Director	14 Jan 2022

Name	Nature of control	Notified	Ceased
Mr Cornelis Van Zadelhoff	Significant Influence Or Control	6 Apr 2016	14 Jan 2022
Mr Dhruv Neeraj Kochhar	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	14 Jan 2022

Year ended	Net assets	Cash	Employees
31 Dec 2024	-£17,969	-	1
31 Dec 2023	-£10,595	£17	1
31 Dec 2022	-	-	-
31 Dec 2021	£21,483	£59,007	1
31 Dec 2020	£537,461	£536,872	1
31 Dec 2019	-	-	-
31 Dec 2018	-	-	-
31 Dec 2017	-	-	-
31 Dec 2016	-	-	-
31 Dec 2015	-	-	-
31 Dec 2014	-	-	-
31 Dec 2013	-	-	-
31 Dec 2012	-	-	-
31 Dec 2011	-	-	-
31 Dec 2010	-	-	-
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31 Dec 1986	-	-	-
31 Dec 1985	-	-	-