Bevian London Properties Limited LONDON


Bevian London Properties started in year 1978 as Private Limited Company with registration number 01377123. The Bevian London Properties company has been functioning successfully for fourty six years now and its status is active. The firm's office is based in London at 46 Redington Road. Postal code: NW3 7RS.

The firm has 4 directors, namely Paul H., Daniel B. and Zoe F. and others. Of them, Anthony F. has been with the company the longest, being appointed on 23 December 1992 and Paul H. has been with the company for the least time - from 1 November 2016. As of 6 May 2024, there were 3 ex directors - Samuel J., Ian F. and others listed below. There were no ex secretaries.

Bevian London Properties Limited Address / Contact

Office Address 46 Redington Road
Town London
Post code NW3 7RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 01377123
Date of Incorporation Wed, 5th Jul 1978
Industry Development of building projects
End of financial Year 31st March
Company age 46 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated Fri, 23rd Dec 2022

Company staff

Paul H.

Position: Director

Appointed: 01 November 2016

Daniel B.

Position: Director

Appointed: 27 February 2016

Zoe F.

Position: Director

Appointed: 27 February 2016

Anthony F.

Position: Director

Appointed: 23 December 1992

Samuel J.

Position: Director

Resigned: 31 March 2019

Gertrude F.

Position: Secretary

Resigned: 23 May 2016

Ian F.

Position: Director

Appointed: 03 March 2010

Resigned: 01 March 2017

Fred F.

Position: Director

Appointed: 23 December 1992

Resigned: 09 January 2010

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is Javin Property Co. (London) Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Javin Property Co. (London) Limited

46 Redington Road, London, NW3 7RS, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00678875
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 19th, December 2023
Free Download (10 pages)

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