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Seaglen Investments Limited

00616559

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR
Incorporated 11/12/1958

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/07/2026

Due 02/08/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Benzion Schalom Eliezer Freshwater

director · Since 19/07/1991

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

Mr Shalom Raphael Freshwater

director · Since 24/02/2026

AMERICAN · UNITED KINGDOM · Age 47

Also on 4 other boards

Alexander Mordecai Freshwater

director · Since 24/02/2026

AMERICAN · UNITED KINGDOM · Age 55

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

Shalom Raphael Freshwater

director · Since 24/02/2026

American · United Kingdom · Age 47

Alexander Mordecai Freshwater

director · Since 24/02/2026

American · United Kingdom · Age 55

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

Daejan Traders Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 04204201 · Uk Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/03/2024Registered 07/03/2024
charge
outstanding

OLD BROAD STREET, SECURITIES LTD

Created 06/07/1971Registered 14/07/1971
charge
outstanding

LEGAL AND GENERAL ASSURANCE SOCIETY LTD

Created 29/12/1961Registered 01/01/1962

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Freshwater House
2026-07-10

FRESHWATER HOUSE

post townLondon
2026-07-10

LONDON