Back to search

Savile Estates Limited

00306738

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
45 / 100

Notable Risks

15/30
Filing
0/30
Financial
30/40
Risk
  • Confirmation statement overdue (-10)
  • 5 outstanding charges (-10)

Details

Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR
Incorporated 04/11/1935

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

Overdue

Industry

68100
Buying and selling of own real estate

Officers

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

Also on 176 other boards

Martin David Eldridge Bale

secretary · Since 30/09/2020

James Stephen Southgate

director · Since 24/02/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 176 other boards

Benzion Schalom Eliezer Freshwater

director

British · United Kingdom · Age 78

Martin David Eldridge Bale

secretary · Since 30/09/2020

James Stephen Southgate

secretary · Since 30/09/2020

James Stephen Southgate

director · Since 24/02/2026

British · United Kingdom · Age 58

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

Metropolitan Properties Co. (F.G.C.) Limited

25–50% shares
25–50% votes
Appoint directors

Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR

Reg: 866347 · Companies House · Limited By Shares

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 10/01/2023Registered 16/01/2023
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/12/2015Registered 16/12/2015
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 23/10/2013Registered 29/10/2013Satisfied 27/05/2021
charge
outstanding

BARCLAYS BANK PLC

Created 12/05/2000Registered 19/05/2000
charge
outstanding

BARCLAYS BANK PLC

Created 23/12/1998Registered 07/01/1999
charge
outstanding

CO-OPERATIVE PERMANENT BUILDING SOCIETY

Created 13/09/1967Registered 29/09/1967

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Freshwater House
2026-07-11

FRESHWATER HOUSE

post townLondon
2026-07-11

LONDON