Calabar Properties Limited

00644513

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

36 outstanding charges (-10)

Details

FRESHWATER HOUSE, LONDON, WC2H 8HR

Incorporated 15/12/1959

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

On track

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

Alexander Mordecai Freshwater

director · Since 24/02/2026

AMERICAN · UNITED KINGDOM · Age 55

Chaya Taub

director · Since 24/02/2026

BRITISH · UNITED KINGDOM · Age 38

Also on 3 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

Charges36 outstanding

Charge

outstanding

BARCLAYS BANK PLC

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

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

outstanding

HANDELSBANKEN PLC

Created 04/03/2020Registered 19/03/2020

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/12/2015Registered 16/12/2015

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/12/1993Registered 05/01/1994

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/09/1993Registered 04/10/1993

charge

satisfied

LLOYDS BANK PLC

Created 31/07/1991Registered 16/08/1991Satisfied 19/10/2017

charge

satisfied

LLOYDS BANK PLC

Created 31/07/1991Registered 12/08/1991Satisfied 16/09/2016

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/11/1990Registered 29/11/1990

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED.

Created 07/07/1986Registered 08/07/1986Satisfied 19/10/2017

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 13/06/1985Registered 14/06/1985Satisfied 19/10/2017

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 13/07/1984Registered 16/07/1984Satisfied 13/03/1992

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 14/04/1983Registered 15/04/1983Satisfied 19/10/2017

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 16/10/1981Registered 28/10/1981Satisfied 19/10/2017

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 30/06/1980Registered 01/07/1980Satisfied 19/10/2017

charge

satisfied

THE FIRST NATIONAL BANK OF CHICAGO

Created 02/06/1980Registered 11/06/1980

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 15/05/1980Registered 16/05/1980Satisfied 19/10/2017

charge

satisfied

THE FIRST NATIONAL BANK OF CHICAGO

Created 31/12/1979Registered 14/01/1980

charge

satisfied

THE FIRST NATIONAL BANK OF CHICAGO

Created 31/12/1979Registered 14/01/1980

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED.

Created 23/05/1979Registered 24/05/1979Satisfied 31/10/2017

charge

outstanding

BANQUE OCCIDENTALE POUR L'INDUSTRIE ET LE COMMERCE (SUISSE)

Created 22/02/1979Registered 28/02/1979

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 09/08/1978Registered 11/08/1978Satisfied 19/10/2017

charge

outstanding

EAGLE STAR INSURANCE COMPANY LTD

Created 09/09/1977Registered 12/09/1977

charge

satisfied

UDT SECURITIES LTD.

Created 03/03/1975Registered 06/03/1975Satisfied 19/10/2017

charge

outstanding

BARCLAYS BANK PLC

Created 24/01/1974Registered 04/02/1974

charge

outstanding

SWISS-ISRAEL TRADE BANK

Created 23/03/1972Registered 24/03/1972

charge

satisfied

OLD BROAD SECURITIES LTD.

Created 18/08/1971Registered 03/09/1971Satisfied 19/10/2017

charge

outstanding

LLOYDS BANK PLC

Created 10/11/1970Registered 17/11/1970

charge

outstanding

LLOYDS BANK PLC

Created 05/11/1970Registered 09/11/1970

charge

outstanding

REGIS PROPERTY COMPANY LTD

Created 26/10/1970Registered 02/11/1970

charge

outstanding

REGIS PROPERTY CO LTD.

Created 11/08/1970Registered 19/08/1970

charge

outstanding

THE NORWICH UNION LIFE INSURANCE SOCIETY

Created 11/08/1970Registered 17/08/1970

charge

outstanding

BARCLAYS BANK PLC

Created 29/06/1970Registered 20/07/1970

charge

outstanding

BARCLAYS BANK PLC

Created 29/06/1970Registered 20/07/1970

charge

outstanding

BARCLAYS BANK PLC

Created 29/06/1970Registered 20/07/1970

charge

outstanding

SWISS ISRAEL BANK

Created 30/09/1968Registered 04/10/1968

charge

outstanding

SWISS ISRAEL BANK

Created 23/08/1968Registered 26/08/1968

charge

satisfied

ASTLEY INDUSTRIAL TRUST LTD.

Created 20/01/1967Registered 03/02/1967

charge

outstanding

KEYSER ULLMAN LTD

Created 20/12/1966Registered 04/01/1967

charge

outstanding

THE NORWICH UNION LIFE INSURANCE SOCIETY.

Created 20/12/1966Registered 02/01/1967

charge

satisfied

GUARDIAN ASSURANCE COMPANY LTD

Created 30/07/1965Registered 06/08/1965Satisfied 19/10/2017

charge

satisfied

GUARDIAN ASSURANCE CO LTD.

Created 09/04/1965Registered 13/04/1965

charge

outstanding

GUARDIAN ASSURANCE CO LTD.

Created 29/01/1965Registered 15/02/1965

charge

satisfied

Created 10/07/1964Registered 24/07/1964Satisfied 03/10/2017

charge

outstanding

GUARDIAN ASSURANCE COMPANY LTD.

Created 12/06/1964Registered 26/06/1964

charge

outstanding

SOCIETE CENTRALE DE BANQUE

Created 06/05/1964Registered 12/05/1964

charge

outstanding

GUARDIAN ASSURANCE CO. LTD.

Created 05/03/1964Registered 25/03/1964

charge

outstanding

GUARDIAN ASSURANCE COMPANY LIMITED

Created 06/02/1964Registered 14/02/1964

charge

outstanding

GENERAL GUARANTEE CORP. LTD.

Created 28/03/1963Registered 03/04/1963

charge

outstanding

COOPERATIVE PERMANENT BUILDING SOCIETY

Created 02/10/1962Registered 18/10/1962

charge

outstanding

MARTINS BANK LTD

Created 16/10/1962Registered 17/10/1962

charge

outstanding

COPERATIVE PERMANENT BUILDING SOCIETY

Created 22/08/1962Registered 31/08/1962

charge

outstanding

GUARDIAN ASSURANCE COMPANY LTD.

Created 03/08/1962Registered 17/08/1962

charge

outstanding

COOPERATIVE PERMANENT BUILDING SOCIETY

Created 07/08/1962Registered 15/08/1962

charge

satisfied

COLMAN CONSOLIDATED PROPERTIES LTD.

Created 14/06/1962Registered 14/08/1962

charge

outstanding

GENERAL GUARANTEE CORPORATION.

Created 14/06/1962Registered 03/07/1962