Back to search

City And Country Properties(Birmingham)Limited

00730135

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 18 outstanding charges (-10)

Details

FRESHWATER HOUSE, LONDON, WC2H 8HR
Incorporated 18/07/1962

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

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

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

Daejan (Uk) Limited

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

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

Reg: 04203384 · Uk Companies House · Limited By Shares

Notified 06/04/2016

Charges18 outstanding

charge
outstanding

EAGLE STAR INSURANCE COMPANY LIMITED

Created 10/02/1992Registered 14/02/1992
charge
outstanding

EAGLE STAR INSURANCE COMPANY LIMITED

Created 10/02/1992Registered 14/02/1992
charge
outstanding

EAGLE STAR INSURANCE COMPANY LIMITED

Created 10/02/1992Registered 14/02/1992
charge
outstanding

EAGLE STAR INSURANCE COMPANY LIMITED

Created 02/12/1986Registered 04/12/1986
charge
outstanding

EAGLE STAR INSURANCE COMPANY LIMITED

Created 26/02/1986Registered 11/03/1986
charge
outstanding

EAGLE STAR INSURANCE COMPANY LIMITED

Created 30/05/1985Registered 31/05/1985
charge
outstanding

EAGLE STAR INSURANCE COMPANY LIMITED

Created 02/07/1984Registered 03/07/1984
charge
outstanding

EAGLE STAR INSURANCE COMPANY LIMITED

Created 22/07/1983Registered 28/07/1983
charge
outstanding

EAGLE STAR INSURANCE COMPANY LIMITED

Created 05/10/1982Registered 06/10/1982
charge
outstanding

EAGLE STAR INSURANCE COMPANY LIMITED

Created 02/09/1981Registered 03/09/1981
charge
outstanding

EAGLE STAR INSURANCE COMPANY LIMITED

Created 03/07/1980Registered 04/07/1980
charge
outstanding

MIDLAND BANK PLC

Created 11/12/1972Registered 18/12/1972
charge
outstanding

WESTMINSTER FOREIGN BANK LTD

Created 30/06/1971Registered 06/07/1971
charge
outstanding

WESTMINSTER FOREIGN BANK LTD

Created 30/06/1971Registered 06/07/1971
charge
satisfied

BARCLAYS BANK PLC

Created 14/06/1971Registered 28/06/1971
charge
outstanding

BARCLAYS BANK PLC

Created 30/03/1971Registered 07/04/1971
charge
outstanding

LLOYDS BANK PLC

Created 19/01/1971Registered 27/01/1971
charge
outstanding

LLOYDS BANK PLC

Created 06/01/1971Registered 11/01/1971
charge
satisfied

J.B.MEACHAM · G.E.S.TWIST · A.M.PUTSMAN

Created 12/06/1970Registered 17/06/1970
charge
outstanding

MIDLAND BANK PLC

Created 28/01/1965Registered 04/02/1965