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Conervon Properties Limited LONDON

Conervon Properties started in year 1951 as Private Limited Company with registration number 00501492. The Conervon Properties company has been functioning successfully for seventy three years now and its status is active. The firm's office is based in London at Freshwater House. Postal code: WC2H 8HR.

At the moment there are 2 directors in the the company, namely Benzion F. and David D.. In addition 2 active secretaries, Martin B. and James S. were appointed. As of 14 May 2024, there were 3 ex secretaries - Mark J., Christopher M. and others listed below. There were no ex directors.

Conervon Properties Limited Address / Contact

Office Address Freshwater House
Office Address2 158-162 Shaftesbury Avenue
Town London
Post code WC2H 8HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00501492
Date of Incorporation Mon, 19th Nov 1951
Industry Development of building projects
End of financial Year 31st March
Company age 73 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Martin B.

Position: Secretary

Appointed: 30 September 2020

James S.

Position: Secretary

Appointed: 30 September 2020

Benzion F.

Position: Director

Appointed: 18 September 1991

David D.

Position: Director

Appointed: 18 September 1991

Mark J.

Position: Secretary

Appointed: 20 August 2001

Resigned: 30 September 2020

Christopher M.

Position: Secretary

Appointed: 18 September 1991

Resigned: 20 August 2001

Nechama F.

Position: Secretary

Appointed: 18 September 1991

Resigned: 03 March 2004

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Benzion F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Solomon F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Benzion F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Solomon F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Total exemption full accounts data made up to 2023-03-31
filed on: 6th, February 2024 		Free Download (11 pages)

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