Baldwin Street Properties Limited

03735612

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 18/03/1999

Compliance

Last accounts

31/03/2025

small

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Eliasz Englander

director · Since 18/03/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 94

Also on 147 other boards

Mr Jacob Shea Englander

director · Since 18/03/2005

PROPERTY MANAGER

BRITISH · ISRAEL · Age 58

Pinkus Naftali Englander

director · Since 03/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 43 other boards

Mrs Hannah Zelda Weiss

director · Since 03/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 58 other boards

Persons with Significant Control

Brightman Ltd

75–100% shares

75–100% votes

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 4632931 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 04/11/2022Registered 08/11/2022

charge

satisfied

BARCLAYS BANK PLC (THE "SECURITY TRUSTEE")

Created 01/11/2011Registered 11/11/2011Satisfied 17/10/2023