Bevian London Properties Limited
Company 01377123 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Daniel Yitzhak Baliti Director · appointed 2016
- FOX, Zoe Valerie, Dr Director · appointed 2016
- Paul Laurence Huberman Director · appointed 2016
Directors past 6 years
- Daniel Yitzhak Baliti Director · appointed 2016
- FOX, Zoe Valerie, Dr Director · appointed 2016
- Paul Laurence Huberman Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Daniel Yitzhak Baliti Director · appointed 2016
- FOX, Zoe Valerie, Dr Director · appointed 2016
- Paul Laurence Huberman Director · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Advance Holdings Limited 3 shared directors
- Javin Property CO. (London) Limited 3 shared directors
- Javin Enterprises Limited 3 shared directors
- Peaktop Properties (Marylebone) Limited 3 shared directors
- Transgain Limited 3 shared directors
- Javin Property Portfolio Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01377123 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/1978 |
| Address | 46 REDINGTON ROAD, LONDON, NW3 7RS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Javin Property CO. (London) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Transgain Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Paul Laurence Huberman Director · appointed 2016
- Daniel Yitzhak Baliti Director · appointed 2016
- FOX, Zoe Valerie, Dr Director · appointed 2016
Show 5 former officers
- Ian Jonathan Fenton Director · appointed 2010 · resigned 2017
- Fred Frank Fox Director · resigned 2010
- FOX, Anthony John, Prof Director · resigned 2024
- Samuel Eric Jacobs Director · resigned 2019
- Gertrude Fox Secretary · resigned 2016
Directors and officers on the Companies House record, current and former.
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