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Companies House/Northwood/Company profile

COMVEC PROPERTIES LIMITED

Active
02843402·incorporated 1993-08-09

COMVEC PROPERTIES LIMITED is an active UK private limited company, incorporated on 9 August 1993 at Companies House (number 02843402; OpenRegistry canonical ID GB-02843402-comvec-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 281,354 active UK entities in that code and one of 3,439 active companies registered in Northwood, Middlesex (postcode HA6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-08-09
Registered Address
34 LINKSWAY, NORTHWOOD, MIDDLESEX, HA6 2XB, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-08-09. Next confirmation statement due 2016-09-06.

Persons with significant control

COMVEC PROPERTIES LIMITED has 3 persons with significant control on file:

  • Mrs Sandra Marice Edelman born 1947 resident in England, British national. Notified 2020-05-15.
    • Owns 75% or more of shares
  • Mr David Laurence Edelman born 1948 resident in England, British national. Notified 2020-05-15.
    • Owns 75% or more of shares
  • Mrs Tanya Claire Mail born 1981 resident in England, British national. Notified 2020-05-15.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Dr Christoph Martin Birgelen born 1977 resident in Switzerland, Swiss national. Notified 2017-12-18. Ceased 2020-05-15.
    • Owns 25–50% of shares
  • Ms Dora Luescher-Schneider born 1950 resident in Switzerland, Swiss national. Notified 2017-12-18. Ceased 2020-05-15.
    • Owns 25–50% of shares
  • (unnamed). Notified 2016-08-09. Ceased 2017-12-18.

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Northwood: