Deritend Investments(Birkdale)Limited

00604710

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

FRESHWATER HOUSE, LONDON, WC2H 8HR

Incorporated 16/05/1958

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

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

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

Charges9 outstanding

Charge

outstanding

STANDARD CHARTERED BANK, JERSEY BRANCH

Created 27/12/2023Registered 04/01/2024

Charge

outstanding

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Created 06/06/2023Registered 06/06/2023

Charge

outstanding

HANDELSBANKEN PLC

Created 20/04/2023Registered 24/04/2023

Charge

outstanding

HANDELSBANKEN PLC

Created 20/04/2023Registered 24/04/2023

Charge

outstanding

BARCLAYS BANK PLC

Created 10/01/2023Registered 18/01/2023

Charge

outstanding

BARCLAYS BANK PLC

Created 10/01/2023Registered 16/01/2023

Charge

satisfied

ZURICH ASSURANCE LTD

Created 12/05/2016Registered 16/05/2016Satisfied 15/05/2023

Charge

satisfied

ZURICH ASSURANCE LTD

Created 12/05/2016Registered 16/05/2016Satisfied 15/05/2023

Charge

satisfied

ZURICH ASSURANCE LTD

Created 12/05/2016Registered 16/05/2016Satisfied 15/05/2023

Charge

satisfied

ZURICH ASSURANCE LTD