Tabard Property Investment Company Limited

00628579

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 21/05/1959

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

68100

Buying and selling of own real estate

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

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

Highdorn Co. Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 603121 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

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

charge

satisfied

INTERNATIONAL WESTMINSTER BANK LIMITED

Created 02/07/1980Registered 02/07/1980Satisfied 25/01/1992

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → Freshwater House

2026-06-06

FRESHWATER HOUSE

post town → London

2026-06-06

LONDON

officer appointed → BALE, Martin David Eldridge

2026-06-06

officer appointed → SOUTHGATE, James Stephen

2026-06-06

officer appointed → FRESHWATER, Benzion Schalom Eliezer

2026-06-06

officer appointed → SOUTHGATE, James Stephen

2026-06-06