BEVIAN LONDON PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
BEVIAN LONDON PROPERTIES LIMITED
COMPANY NUMBER
01377123
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
05/07/1978
(46 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/12/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/07/1978
31/12/1978
EINNKEY LIMITED
LONDON
NW3 7RS
Telephone: 02074359359
TPS: Yes
1 Templewood Avenue
London
NW3 7UY
Telephone: 74359359
46 Redington Road
London
NW3 7RS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEVIAN LONDON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| TRANSGAIN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2024 | New Confirmation Statement filed |
| 25/12/2024 | New Accounts filed |
| 09/12/2024 | Anthony John Fox (902180857) has left the board |
Credit Risk Overview
Want to learn more about BEVIAN LONDON PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEVIAN LONDON PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEVIAN LONDON PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2016 - Present (8 years and 10 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
27/02/2016 - Present (8 years and 10 months) Born in Jan 1977 (age: 48) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
01/11/2016 - Present (8 years and 2 months) 01/11/2016 - Present (8 years and 2 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 27 Past: 492 |
View Report |
|
23/12/1992 - Present (32years) Born in Apr 1946 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
23/12/1992 - 31/03/2019 (26 years and 3 months) Born in Jul 1924 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEVIAN LONDON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| TRANSGAIN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2024 | New Confirmation Statement filed |
| 25/12/2024 | New Accounts filed |
| 09/12/2024 | Anthony John Fox (902180857) has left the board |
| 13/01/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 26/01/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 07/03/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 14/02/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 06/11/2019 | Samuel Eric Jacobs (900337223) has left the board |
| 15/02/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 19/05/2017 | Ian Jonathan Fenton (914141157) has left the board |
| 01/03/2017 | Change in Reg. Office |
| 13/01/2017 | New Confirmation Statement filed |
| 24/12/2016 | New Accounts filed |
| 30/11/2016 | Paul Laurence Huberman (921898363) has left the board |
| 30/11/2016 | New Board Member Paul Laurence Huberman (900347053) Appointed |
| 23/11/2016 | New Board Member Paul Laurence Huberman (921898363) Appointed |
| 13/07/2016 | Gertrude Fox (900309731) has left the board |
| 09/03/2016 | New Board Member Zoe Valerie Fox (920580668) Appointed |
| 09/03/2016 | New Board Member Daniel Yitzhak Baliti (920580671) Appointed |
| 08/01/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 28/12/2014 | New Confirmation Statement filed |
| 06/12/2014 | New Accounts filed |
| 18/03/2014 | New Confirmation Statement filed |
| 17/12/2013 | New Accounts filed |
| 28/12/2012 | New Confirmation Statement filed |
| 05/10/2012 | New Accounts filed |
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