CVCP Properties PLC

Active03029225 Public limited company

Incorporated: 6 March 1995 (31 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Rama Shankaran Thirunamachandran
Malcolm Colin Press
Peter Nicholas Hugh Beech
Accounts type: Full
Region: Greater London
Address: Woburn House
20 Tavistock Square
London
WC1H 9HQ

Filing status

Accounts due: 31 January 2027
Last accounts: 31 July 2025
Conf. stmt due: 20 March 2027
Last conf. stmt: 6 March 2026

Charges

Total: 8
Outstanding: 3
Part satisfied: 0
Satisfied: 5

Officers 4 active

Officer details are public data from the Companies House register.

Thirunamachandran, Rama Shankaran, Professor

Director · Appointed 1 April 2026

British

Born September 1966 (60)

Press, Malcolm Colin, Professor

Director · Appointed 1 August 2025

Also at English National Opera, Universities UK · more companies

British

Born September 1958 (68)

Beech, Peter Nicholas Hugh, Professor

Director · Appointed 1 August 2023

Also at Universities UK · more companies

British

Born November 1963

Pugh, Jessica Maria

Secretary · Appointed 27 November 2015

Officer history (35 former)

1 April 2026

Appointed Thirunamachandran, Rama Shankaran, Professor as Director

31 March 2026

Resigned Gaskell, Simon James, Professor as Director

1 August 2025

Appointed Press, Malcolm Colin, Professor as Director

31 July 2025

Resigned Mapstone, Sally Louise, Professor Dame as Director

1 August 2023

Appointed Beech, Peter Nicholas Hugh, Professor as Director

1 August 2023

Appointed Mapstone, Sally Louise, Professor Dame as Director

31 July 2023

Resigned Marston, Stephen Andrew as Director

31 July 2023

Resigned West, Steven George, Professor Sir as Director

1 August 2022

Appointed Marston, Stephen Andrew as Director

31 July 2022

Resigned Layzell, Paul John, Professor as Director

1 August 2021

Appointed West, Steven George, Professor Sir as Director

31 July 2021

Resigned Buckingham, Julia Clare, Professor Dame as Director

1 August 2019

Appointed Layzell, Paul John, Professor as Director

31 July 2019

Resigned Beer, Janet Patricia, Dame as Director

1 August 2017

Appointed Beer, Janet Patricia, Dame as Director

31 July 2017

Resigned Goodfellow, Julia Mary, Dame as Director

1 April 2017

Appointed Gaskell, Simon James, Professor as Director

31 March 2017

Resigned Bone, Drummond James, Professor Sir as Director

31 March 2017

Resigned Davies, Graeme John, Professor as Director

1 August 2016

Appointed Buckingham, Julia Clare, Professor Dame as Director

31 July 2016

Resigned Gaskell, Simon James, Professor as Director

27 November 2015

Appointed Pugh, Jessica Maria as Secretary

26 November 2015

Resigned Holmes, Jeremy as Secretary

1 August 2015

Appointed Goodfellow, Julia Mary, Dame as Director

31 July 2015

Resigned Snowden, Christopher Maxwell, Professor Sir as Director

1 August 2013

Appointed Snowden, Christopher Maxwell, Professor Sir as Director

31 July 2013

Resigned Thomas, Eric Jackson, Sir as Director

31 December 2012

Resigned Lambert, Christopher Robert as Secretary

19 October 2012

Resigned Crampton, Julian Moray, Professor as Director

19 October 2012

Appointed Gaskell, Simon James, Professor as Director

19 October 2012

Appointed Holmes, Jeremy as Secretary

1 August 2011

Appointed Thomas, Eric Jackson, Sir as Director

31 July 2011

Resigned Smith, Steven Murray, Professor Sir as Director

15 October 2010

Appointed Davies, Graeme John, Professor as Director

15 October 2010

Resigned Edwards, Kenneth John Richard, Dr as Director

1 August 2009

Appointed Smith, Steven Murray, Professor Sir as Director

31 July 2009

Resigned Trainor, Richard Hughes, Professor as Director

1 August 2008

Appointed Crampton, Julian Moray, Professor as Director

31 July 2008

Resigned Smith, Adrian Frederick Melhuish, Professor as Director

9 April 2008

Appointed Smith, Adrian Frederick Melhuish, Professor as Director

1 September 2007

Appointed Trainor, Richard Hughes, Professor as Director

1 August 2005

Appointed Bone, Drummond James, Professor Sir as Director

31 July 2005

Resigned Crewe, Ivor Martin, Professor as Director

3 May 2005

Appointed Lambert, Christopher Robert as Secretary

3 May 2005

Resigned Thomas, Amanda as Secretary

16 April 2005

Appointed Thomas, Amanda as Secretary

16 April 2005

Resigned Tuck, Peter John as Secretary

8 April 2004

Resigned Floud, Roderick Castle, Sir as Director

10 February 2004

Appointed Crewe, Ivor Martin, Professor as Director

31 July 2002

Resigned Bull, Roger John, Prof as Director

1 August 2001

Appointed Floud, Roderick Castle, Sir as Director

31 July 2001

Resigned Newby, Howard Joseph, Sir as Director

19 June 2001

Appointed Tuck, Peter John as Secretary

30 May 2001

Resigned Pendle, Peter Jack as Secretary

1 December 2000

Appointed Newby, Howard Joseph, Sir as Director

1 August 1999

Resigned Edwards, Kenneth John Richard, Dr as Director

1 August 1999

Appointed Edwards, Kenneth John Richard, Dr as Director

13 July 1999

Resigned Zellick, Graham John, Professor as Director

8 May 1998

Resigned Of Undercliffe, Baroness Warwick as Director

18 September 1996

Appointed Pendle, Peter Jack as Secretary

18 September 1996

Resigned Leslie, Drummond Donald Alasdair as Secretary

27 October 1995

Appointed Of Undercliffe, Baroness Warwick as Director

17 July 1995

Resigned Edmundson, David as Director

10 July 1995

Appointed Edwards, Kenneth John Richard, Dr as Director

10 July 1995

Appointed Bull, Roger John, Prof as Director

10 July 1995

Appointed Zellick, Graham John, Professor as Director

10 July 1995

Resigned Paton, Richard John as Secretary

10 July 1995

Appointed Leslie, Drummond Donald Alasdair as Secretary

22 March 1995

Appointed Paton, Richard John as Secretary

22 March 1995

Appointed Edmundson, David as Director

22 March 1995

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

22 March 1995

Resigned Instant Companies Limited as Corporate Nominee Director

6 March 1995

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

6 March 1995

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
5 February 2026	Full accounts	31 July 2025
2 August 2025	Termination of appointment of a director
2 August 2025	Appointment of a director
23 March 2025	Confirmation statement with no updates	6 March 2025
16 January 2025	Full accounts	31 July 2024