Henry Davies Developments Limited

00677877

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

15 outstanding charges (-10)

Details

FRESHWATER HOUSE, LONDON, WC2H 8HR

Incorporated 14/12/1960

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

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

Metropolitan Properties Co. (F.G.C.) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 866347 · Companies House · Limited By Shares

Notified 06/04/2016

Charges15 outstanding

charge

satisfied

EAGLE STAR LIFE ASSURANCE COMPANY LIMITED

Created 31/07/1997Registered 12/08/1997Satisfied 15/05/2023

charge

satisfied

EAGLE STAR LIFE ASSURANCE COMPANY LIMITED

Created 31/07/1997Registered 06/08/1997Satisfied 15/05/2023

charge

outstanding

EAGLE STAR LIFE ASSURANCE COMPANY LIMITED

Created 10/06/1992Registered 12/06/1992

charge

outstanding

EAGLE STAR LIFE ASSURANCE COMPANY LIMITED

Created 27/03/1991Registered 28/03/1991

charge

outstanding

EAGLE STAR INSURANCE COMPANY

Created 07/07/1986Registered 08/07/1986

charge

outstanding

EAGLE STAR INSURANCE COMPANY LIMITED

Created 13/06/1985Registered 14/06/1985

charge

outstanding

EAGLE STAR INSURANCE COMPANY LIMITED

Created 13/07/1984Registered 16/07/1984

charge

outstanding

EAGLE STAR INSURANCE COMPANY

Created 14/04/1983Registered 15/04/1983

charge

outstanding

EAGLE STAR INSURANCE COMPANY LIMITED

Created 16/10/1981Registered 28/10/1981

charge

outstanding

EAGLE STAR INSURANCE COMPANY LIMITED

Created 30/06/1980Registered 01/07/1980

charge

outstanding

EAGLE STAR INSURANCE COMPANY LIMITED

Created 15/05/1980Registered 16/05/1980

charge

outstanding

EAGLE STAR INSURANCE COMPANY LIMITED

Created 23/05/1979Registered 24/05/1979

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 09/08/1978Registered 08/11/1978Satisfied 12/05/1993

charge

satisfied

BARQUE PORTLE COMMERCE CONTINENTAL

Created 17/03/1978Registered 07/04/1978Satisfied 12/05/1993

charge

outstanding

EAGLE STAR INSURANCE COMPANY

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

charge

satisfied

CONTINENTAL TRADE BANK

Created 01/10/1976Registered 14/10/1976Satisfied 12/05/1993

charge

outstanding

EAGLE STAR INSURANCE CO LTD

Created 26/08/1976Registered 15/09/1976

charge

satisfied

THE FIRST NATIONAL BANK OF CHICAGO

Created 27/08/1975Registered 04/08/1975Satisfied 12/05/1993

charge

satisfied

THE FIRST NATIONAL BANK OF CHICAGO

Created 15/05/1975Registered 16/05/1975Satisfied 12/05/1993

charge

satisfied

MIDLAND BANK PLC

Created 24/04/1975Registered 05/05/1975Satisfied 12/05/1993

charge

satisfied

UDT SECURITIES LTD

Created 03/03/1975Registered 06/03/1975Satisfied 12/05/1993

charge

satisfied

MIDLAND BANK PLC

Created 26/07/1974Registered 06/08/1974Satisfied 12/05/1993

charge

satisfied

UKT SECURTIES LTD

Created 19/07/1974Registered 24/07/1974Satisfied 12/05/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/02/1974Registered 19/02/1974Satisfied 12/05/1993

charge

satisfied

MIDLAND BANK PLC

Created 06/02/1974Registered 14/02/1974Satisfied 12/05/1993

charge

outstanding

EAGLE STAR INSURANCE COMPANY LTD

Created 21/03/1973Registered 22/03/1973

charge

satisfied

SWISS ISRAEL TRADE BANK

Created 26/10/1972Registered 02/11/1972Satisfied 12/05/1993

charge

satisfied

OLD BROAD STREET SECURITIES LTD

Created 02/07/1971Registered 13/07/1971Satisfied 12/05/1993

charge

satisfied

Created 09/07/1970Registered 15/07/1970Satisfied 12/05/1993

charge

outstanding

EAGLE STAR INSURANCE CO LTD

Created 04/12/1969Registered 05/12/1969

charge

satisfied

CYNUS FINANCE CORPORATION (LONDON) LTD

Created 16/03/1970Registered 20/03/1969Satisfied 12/05/1993

charge

satisfied

OLD BROAD STREET SECURITIES LTD

Created 11/03/1969Registered 14/03/1969Satisfied 21/05/1993

charge

satisfied

OLD BROAD STREET SECURITIES LTD

Created 31/01/1969Registered 10/02/1969Satisfied 12/05/1993

charge

satisfied

LLOYDS BANK PLC

Created 05/08/1968Registered 08/09/1968Satisfied 12/05/1993

charge

satisfied

OLD BROAD STREET SECURITIES LIMITED

Created 27/05/1968Registered 30/05/1968Satisfied 12/05/1993

charge

satisfied

OLD BROAD STREET SECURITIES LIMITED

Created 28/03/1968Registered 10/04/1968Satisfied 12/05/1993

charge

outstanding

OLD BROAD STREET SECURITES LTD

Created 04/03/1966Registered 23/03/1966