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Retia Phoenix Limited
00118396
active
ltd
england wales
Confirmation statement overdue
Health Score
49 / 100
Notable Risks
15/30
Filing
0/30
Financial
34/40
Risk
- Confirmation statement overdue (-10)
- 3 outstanding charges (-6)
Details
Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR
Incorporated 03/11/1911
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 20/06/2026
Due 04/07/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Benzion Schalom Eliezer Freshwater
director · Since 20/06/1991
DIRECTOR
BRITISH · UNITED KINGDOM · Age 78
Also on 292 other boards
James Stephen Southgate
secretary · Since 30/09/2020
Martin David Eldridge Bale
secretary · Since 30/09/2020
Martin David Eldridge Bale
secretary · Since 30/09/2020
James Stephen Southgate
secretary · Since 30/09/2020
Former
Christopher Charles Morse
secretary · Resigned 20/08/2001
Mark Roy Mason Jenner
secretary · Resigned 30/09/2020
David Davis
director · Resigned 01/05/2025
Persons with Significant Control
E. Alec Colman Investments Limited
75–100% shares
75–100% votes
Appoint directors
Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR
Reg: 646747 · Companies House · Limited By Shares
Notified 06/04/2016
Charges3 outstanding
charge
outstanding
BANK LEUMI (UK) LIMITED
Created 02/09/1975Registered 05/09/1975
charge
outstanding
LEACHAND BANKING LTD
Created 10/11/1967Registered 13/11/1967
charge
outstanding
B.W. TRADE FACILITIES LTD
Created 20/09/1965Registered 23/09/1965
Change History
status → active
2026-07-15Active
type → ltd
2026-07-15Private Limited Company
address line1 → Freshwater House
2026-07-15FRESHWATER HOUSE
post town → London
2026-07-15LONDON