# Corvan (Properties) Limited

## Details

- **Company number:** [01404104](https://find-and-update.company-information.service.gov.uk/company/01404104)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 6 Dec 1978
- **Registered office:** C/O MEPM (JR) LTD AVENFIELD HOUSE, 118-127 PARK LANE, LONDON, W1K 7AF
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate


## Previous names

- Richgrand Limited (until 31 Dec 1979)



## Officers

| 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 |  |



## Control

| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£17,969 | - | 1 |
| 31 Dec 2023 | -£10,595 | £17 | 1 |
| 31 Dec 2021 | £21,483 | £59,007 | 1 |
| 31 Dec 2020 | £537,461 | £536,872 | 1 |





## Directors' other companies

- [GOLDKORN, Benjamin John](/person/6884517) - director at [BBC Coffee Limited](/company/13005466)
- [GOLDKORN, Benjamin John](/person/6884517) - director at [72-74 Ht Devco Limited](/company/12823664)