Comvec Properties Limited

02843402

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

34 LINKSWAY, NORTHWOOD, HA6 2XB

Incorporated 09/08/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr David Laurence Edelman

director · Since 27/05/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 16 other boards

Mrs Tanya Claire Mail

director · Since 19/04/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Mrs Sandra Marice Edelman

director · Since 14/01/2014

DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 6 other boards

Mrs Sandra Marice Edelman

secretary · Since 20/02/2019

Also on 6 other boards

Persons with Significant Control

Mrs Sandra Marice Edelman

75–100% shares

British · England · Age 79

34, Linksway, Northwood, HA6 2XB

Notified 15/05/2020

Mr David Laurence Edelman

75–100% shares

British · England · Age 78

34, Linksway, Northwood, HA6 2XB

Notified 15/05/2020

Mrs Tanya Claire Mail

75–100% shares

British · England · Age 45

34, Linksway, Northwood, HA6 2XB

Notified 15/05/2020

Former PSCs

Ms Dora Luescher-Schneider

Ceased 15/05/2020

Dr Christoph Martin Birgelen

Ceased 15/05/2020