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Summerseas Investment Co.Limited

00616969

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR
Incorporated 17/12/1958

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

41100
Development of building projects

Officers

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

Chaim Benzion Freshwater

director · Since 24/02/2026

English · United Kingdom · Age 54

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 (Us) Limited

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

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

Reg: 04204270 · Uk Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointed → FRESHWATER, Chaim Benzion
2026-06-10
officer appointed → BALE, Martin David Eldridge
2026-06-10
officer appointed → SOUTHGATE, James Stephen
2026-06-10
officer appointed → FRESHWATER, Alexander Mordecai
2026-06-10
officer appointed → FRESHWATER, Benzion Schalom Eliezer
2026-06-10
type → ltd
2026-06-10

Private Limited Company

address line1 → Freshwater House
2026-06-10

FRESHWATER HOUSE

post town → London
2026-06-10

LONDON

status → active
2026-06-10

Active