This company is commonly known as Bevian London Properties Limited. The company was founded 45 years ago and was given the registration number 01377123. The firm's registered office is in LONDON. You can find them at 46 Redington Road, , London, . This company's SIC code is 41100 - Development of building projects.
Name | : | BEVIAN LONDON PROPERTIES LIMITED |
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Company Number | : | 01377123 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 July 1978 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 46 Redington Road, London, United Kingdom, NW3 7RS |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DS | Director | 27 February 2016 | Active |
46 Redington Road, London, NW3 7RS | Director | - | Active |
46, Redington Road, London, United Kingdom, NW3 7RS | Director | 27 February 2016 | Active |
15, Wildwood Road, London, United Kingdom, NW11 6UL | Director | 01 November 2016 | Active |
1 Templewood Avenue, London, NW3 7UY | Secretary | - | Active |
21, Bedford Square, London, United Kingdom, WC1B 3HH | Director | 03 March 2010 | Active |
1 Templewood Avenue, London, NW3 7UY | Director | - | Active |
2, Bevan Court, 31 Clevedon Road, East Twickenham, United Kingdom, TW1 2TS | Director | - | Active |
Javin Property Co. (London) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 46, Redington Road, London, United Kingdom, NW3 7RS |
Nature of control | : |
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Date | Category | Description | |
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2024-01-09 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-08 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-16 | Officers | Change person director company with change date. | Download |
2023-04-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-04 | Officers | Termination director company with name termination date. | Download |
2019-03-14 | Accounts | Change account reference date company current shortened. | Download |
2019-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-17 | Officers | Termination director company with name termination date. | Download |
2017-02-27 | Address | Change registered office address company with date old address new address. | Download |
2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-21 | Officers | Appoint person director company with name date. | Download |
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