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CORVAN (PROPERTIES) LIMITED

Company summary

Confirmation statement overdue

Company number: 01404104
Status: ACTIVE
Incorporated / age: 6 December 197847 years
Registered office: C/O Mepm (Jr) Ltd Avenfield House, 118-127 Park Lane, London, W1K 7AF, England
Accounts due: 30 September 2026
Confirmation statement due: 19 June 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 22:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Mepm (Jr) Ltd Avenfield House, 118-127 Park Lane, London, W1K 7AF, England
Nature of business
Buying and selling of own real estate
Previous company names
RICHGRAND LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOLDKORN, Benjamin John ACTIVE	Director	03 Aug 2026		England	September 1980	C/O Mepm (Jr) Ltd, Avenfield House, 118-127 Park Lane, London, W1K 7AF, England
VERMA, Mukesh Kumar ACTIVE	Director	14 Jan 2022		Netherlands	November 1982	C/O Mepm (Jr) Ltd, Avenfield House, 118-127 Park Lane, London, W1K 7AF, England
COMPANY SECRETARIAL, MOORE STEPHENS LLP RESIGNED	Secretary	22 Aug 2018	22 Aug 2018			150, Aldersgate Street, London, EC1A 4AB, England
CORNHILL SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 Jun 1992	01 Jan 2008			St Paul's House, Warwick Lane, London, EC4M 7BP
RAWLISON & BUTLER NOMINEES LIMITED RESIGNED	Secretary	01 Jan 2008	02 Dec 2011			Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ
ROXBURGHE HOUSE REGISTRARS LIMITED RESIGNED	Secretary	02 Dec 2011	22 Aug 2018			2nd, Floor Roxburghe House, 273-287 Regent Street, London, W1B 2AD, England
COOK, Peter Ernest RESIGNED	Director	01 Jan 2006	27 Apr 2016	Australia	April 1946	66, Woorarra Avenue, North Narrabeen, Nsw2101, Australia
HAWKINS, Colin Richard RESIGNED	Director	27 Apr 2016	14 Jan 2022	England	May 1951	Avenfield House 117-128, Park Lane, London, W1K 7AF, England
ROWAN, Robert RESIGNED	Director		18 Dec 1996		November 1934	Hollybank, Rectory Hill East Bergholt, Colchester, Suffolk, CO7 6TL
VAN DER HEIJDEN, Aloysius Wilhelmus Johannes RESIGNED	Director	01 Jul 1998	01 Jul 2009		March 1949	-, Pc Hoofstraat 173a, Amsterdam, 1071 BW, The Netherlands
ZADELHOFF, Cornelis Van RESIGNED	Director		08 Jul 2013	Netherlands	April 1938	Dijsselhofplantsoen 12, Postbus 75984, Amsterdam, 1070 AZ, Holland
ZADELHOFF BEHEER BV RESIGNED	Director	01 Jul 2009	14 Jan 2022			12, Dijsselhofplantsoen, Amsterdam, Netherlands, 1077 BL, Netherlands

GOLDKORN, Benjamin John ACTIVE
Role: Director
Appointed on: 03 Aug 2026
Country of Residence: England
Date of birth: September 1980
Address: C/O Mepm (Jr) Ltd, Avenfield House, 118-127 Park Lane, London, W1K 7AF, England

VERMA, Mukesh Kumar ACTIVE
Role: Director
Appointed on: 14 Jan 2022
Country of Residence: Netherlands
Date of birth: November 1982
Address: C/O Mepm (Jr) Ltd, Avenfield House, 118-127 Park Lane, London, W1K 7AF, England

COMPANY SECRETARIAL, MOORE STEPHENS LLP RESIGNED
Role: Secretary
Appointed on: 22 Aug 2018
Resigned on: 22 Aug 2018
Address: 150, Aldersgate Street, London, EC1A 4AB, England

CORNHILL SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Jun 1992
Resigned on: 01 Jan 2008
Address: St Paul's House, Warwick Lane, London, EC4M 7BP

RAWLISON & BUTLER NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 02 Dec 2011
Address: Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ

ROXBURGHE HOUSE REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Dec 2011
Resigned on: 22 Aug 2018
Address: 2nd, Floor Roxburghe House, 273-287 Regent Street, London, W1B 2AD, England

COOK, Peter Ernest RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 27 Apr 2016
Country of Residence: Australia
Date of birth: April 1946
Address: 66, Woorarra Avenue, North Narrabeen, Nsw2101, Australia

HAWKINS, Colin Richard RESIGNED
Role: Director
Appointed on: 27 Apr 2016
Resigned on: 14 Jan 2022
Country of Residence: England
Date of birth: May 1951
Address: Avenfield House 117-128, Park Lane, London, W1K 7AF, England

ROWAN, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 1996
Date of birth: November 1934
Address: Hollybank, Rectory Hill East Bergholt, Colchester, Suffolk, CO7 6TL

VAN DER HEIJDEN, Aloysius Wilhelmus Johannes RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 01 Jul 2009
Date of birth: March 1949
Address: -, Pc Hoofstraat 173a, Amsterdam, 1071 BW, The Netherlands

ZADELHOFF, Cornelis Van RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 2013
Country of Residence: Netherlands
Date of birth: April 1938
Address: Dijsselhofplantsoen 12, Postbus 75984, Amsterdam, 1070 AZ, Holland

ZADELHOFF BEHEER BV RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 14 Jan 2022
Address: 12, Dijsselhofplantsoen, Amsterdam, Netherlands, 1077 BL, Netherlands