BEVIAN LONDON PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 7RS

Company number 01377123
Status Active
Incorporation Date 5 July 1978
Company Type Private Limited Company
Address 46 REDINGTON ROAD, LONDON, UNITED KINGDOM, NW3 7RS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Termination of appointment of Ian Jonathan Fenton as a director on 1 March 2017; Registered office address changed from 1 Templewood Avenue London NW3 7UY to 46 Redington Road London NW3 7RS on 27 February 2017; Confirmation statement made on 23 December 2016 with updates. The most likely internet sites of BEVIAN LONDON PROPERTIES LIMITED are www.bevianlondonproperties.co.uk, and www.bevian-london-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. Bevian London Properties Limited is a Private Limited Company. The company registration number is 01377123. Bevian London Properties Limited has been working since 05 July 1978. The present status of the company is Active. The registered address of Bevian London Properties Limited is 46 Redington Road London United Kingdom Nw3 7rs. . BALITI, Daniel Yitzhak is a Director of the company. FOX, Anthony John, Prof is a Director of the company. FOX, Zoe Valerie, Dr is a Director of the company. HUBERMAN, Paul Laurence is a Director of the company. JACOBS, Samuel Eric is a Director of the company. Secretary FOX, Gertrude has been resigned. Director FENTON, Ian Jonathan has been resigned. Director FOX, Fred Frank has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BALITI, Daniel Yitzhak
Appointed Date: 27 February 2016
44 years old
Director
FOX, Anthony John, Prof

79 years old
Director
FOX, Zoe Valerie, Dr
Appointed Date: 27 February 2016
48 years old
Director
HUBERMAN, Paul Laurence
Appointed Date: 01 November 2016
64 years old
Director
JACOBS, Samuel Eric

101 years old

Resigned Directors

Secretary
FOX, Gertrude
Resigned: 23 May 2016
Director
FENTON, Ian Jonathan
Resigned: 01 March 2017
Appointed Date: 03 March 2010
69 years old
Director
FOX, Fred Frank
Resigned: 09 January 2010
106 years old

Persons With Significant Control

Javin Property Co. (London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEVIAN LONDON PROPERTIES LIMITED Events

17 May 2017
Termination of appointment of Ian Jonathan Fenton as a director on 1 March 2017
27 Feb 2017
Registered office address changed from 1 Templewood Avenue London NW3 7UY to 46 Redington Road London NW3 7RS on 27 February 2017
09 Jan 2017
Confirmation statement made on 23 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 5 April 2016
21 Nov 2016
Appointment of Mr Paul Laurence Huberman as a director on 1 November 2016
...
... and 79 more events
07 Jul 1980
Accounts made up to 31 December 1979
11 Oct 1978
Allotment of shares
18 Sep 1978
Memorandum of association
21 Aug 1978
Company name changed\certificate issued on 21/08/78
05 Jul 1978
Incorporation

BEVIAN LONDON PROPERTIES LIMITED Charges

15 October 1993
Deed
Delivered: 26 October 1993
Status: Satisfied on 19 January 2011
Persons entitled: Close Brothers Limited
Description: Flats at mapesbury court cricklewood london and flats at…

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