BEVIAN LONDON PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BEVIAN LONDON PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BEVIAN LONDON PROPERTIES LIMITED was incorporated 45 years ago on 05/07/1978 and has the registered number: 01377123. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BEVIAN LONDON PROPERTIES LIMITED was incorporated 45 years ago on 05/07/1978 and has the registered number: 01377123. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BEVIAN LONDON PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
46 REDINGTON ROAD
LONDON
NW3 7RS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/12/2023 | 06/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL LAURENCE HUBERMAN | Jun 1961 | British | Director | 2016-11-01 | CURRENT |
| PROFESSOR ANTHONY JOHN FOX | Apr 1946 | British | Director | CURRENT | |
| DR ZOE VALERIE FOX | Jan 1977 | British | Director | 2016-02-27 | CURRENT |
| MR DANIEL YITZHAK BALITI | Oct 1981 | British | Director | 2016-02-27 | CURRENT |
| SAMUEL ERIC JACOBS | Jul 1924 | British | Director | RESIGNED | |
| FRED FRANK FOX | Jul 1919 | British | Director | RESIGNED | |
| MR IAN JONATHAN FENTON | Mar 1956 | British | Director | 2010-03-03 UNTIL 2017-03-01 | RESIGNED |
| GERTRUDE FOX | Feb 1923 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Javin Property Co. (London) Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-12-21 | 31-03-2023 | 278,275 Cash 1,761,522 equity |
| ACCOUNTS - Final Accounts preparation | 2022-12-21 | 31-03-2022 | 732,275 Cash 1,689,791 equity |
| ACCOUNTS - Final Accounts preparation | 2021-12-14 | 31-03-2021 | 284,289 Cash 1,387,932 equity |
| ACCOUNTS - Final Accounts preparation | 2021-03-04 | 31-03-2020 | 261,277 Cash 1,325,694 equity |
| ACCOUNTS - Final Accounts preparation | 2019-12-24 | 31-03-2019 | 198,488 Cash 1,198,627 equity |
| ACCOUNTS - Final Accounts preparation | 2018-12-25 | 05-04-2018 | 153,915 Cash 1,079,989 equity |