Villenex Company Limited

00560418

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

FRESHWATER HOUSE, LONDON, WC2H 8HR

Incorporated 24/01/1956

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Benzion Schalom Eliezer Freshwater

director · Since 08/08/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 292 other boards

Martin David Eldridge Bale

secretary · Since 30/09/2020

James Stephen Southgate

secretary · Since 30/09/2020

Also on 176 other boards

James Stephen Southgate

director · Since 24/02/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 176 other boards

Persons with Significant Control

Mr Benzion Schalom Eliezer Freshwater

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 78

Freshwater House, London, WC2H 8HR

Notified 06/04/2016

Raphael Elozor Freshwater

voting-rights-25-to-50-percent-as-trust

British · England · Age 56

Freshwater House, London, WC2H 8HR

Notified 06/04/2016

Mr Solomon Israel Freshwater

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 76

Freshwater House, London, WC2H 8HR

Notified 06/04/2016

Mr Alexander Mordecai Freshwater

voting-rights-25-to-50-percent-as-trust

American · England · Age 55

Freshwater House, London, WC2H 8HR

Notified 06/04/2016

Nachalah Holdings Limited

25–50% shares

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

Reg: 13709405 · Companies House · Limited By Shares

Notified 05/11/2021

Kinyan Holdings Limited

25–50% shares

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

Reg: 13709399 · Companies House · Limited By Shares

Notified 05/11/2021

Charges10 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 19/03/2020Registered 20/03/2020

charge

outstanding

EAGLE STAR INSURANCE COMPANY LTD

Created 31/05/1966Registered 02/06/1966

charge

outstanding

EAGLE STAR INSURANCE CO LTD

Created 24/09/1965Registered 29/09/1965

charge

outstanding

EAGLE STAR INSURANCE CO LTD

Created 01/07/1965Registered 06/07/1965

charge

outstanding

PORTMAN BUILDING SOCIETY

Created 24/02/1960Registered 04/03/1960

charge

outstanding

EAGLE STAR INSURANCE CO. LTD

Created 24/02/1960Registered 26/02/1960

charge

outstanding

DISTRICT BANK LTD

Created 01/12/1959Registered 15/12/1959

charge

outstanding

EAGLE STAR INSURANCE CO LTD

Created 19/11/1959Registered 20/11/1959

charge

outstanding

CO-OP PERMANENT BUILDING SOCY.

Created 12/05/1958Registered 20/05/1958

charge

outstanding

TRUSTEES OF THE GRAND ORDER OF ISRAEL AND SHIELD OF DAVID FRIENDLY SOCIETY

Created 10/10/1956Registered 31/10/1956