Baldwin Street Properties Limited
Company 03735612 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.
Sign in, freeBoard DNA
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.
4 directors on the board
- Hannah Zelda Weiss Director · appointed 2022
- Eliasz Englander Director · appointed 2005
- Pinkus Naftali Englander Director · appointed 2022
- Jacob Shea Englander Director · appointed 2005
Directors past 6 years
- Eliasz Englander Director · appointed 2005
- Jacob Shea Englander Director · appointed 2005
First-time vs portfolio directors
Portfolio (4)
- Hannah Zelda Weiss Director · appointed 2022
- Eliasz Englander Director · appointed 2005
- Pinkus Naftali Englander Director · appointed 2022
- Jacob Shea Englander Director · appointed 2005
Also govern a charity
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
- Multistates Limited 4 shared directors
- Townshore Limited 4 shared directors
- Brightman LTD 4 shared directors
- Highclass Estates Limited 4 shared directors
- Bideford LTD 4 shared directors
- Mooreside Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 03735612 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/1999 |
| Address | NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU |
| Accounts next due | 30/12/2026 |
| 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.
- Brightman LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (16)
- Hannah Zelda Weiss Director · appointed 2022
- Pinkus Naftali Englander Director · appointed 2022
- Eliasz Englander Director · appointed 2005
- Jacob Shea Englander Director · appointed 2005
Show 12 former officers
- Pinchos Naftoli Englander Director · appointed 2022 · resigned 2022
- Sarah Englander Secretary · appointed 2005 · resigned 2020
- Timothy Robert Wilson Director · appointed 2001 · resigned 2003
- Richard William Bunker Director · appointed 2001 · resigned 2005
- Edward Baliszewski Secretary · appointed 2001 · resigned 2005
- Jerzy Gerhard Wysocki Director · appointed 1999 · resigned 2001
- Terence John Olpin Director · appointed 1999 · resigned 2001
- UK Incorporations Limited Corporate-nominee-director · appointed 1999 · resigned 1999
- Trevor Norman Chastney Secretary · appointed 1999 · resigned 2001
- UK Company Secretaries Limited Corporate-nominee-secretary · appointed 1999 · resigned 1999
- Kenneth Robert Steen Director · appointed 1999 · resigned 2001
- Dennis William Butchart Secretary · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
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