St.Leonards Properties Limited

00766864

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

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

Incorporated 09/07/1963

Compliance

Last accounts

31/03/2025

small

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

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

Shalom Raphael Freshwater

director · Since 24/02/2026

American · United Kingdom · Age 47

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 (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

Charges3 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/03/2024Registered 07/03/2024

Charge

outstanding

NATWEST MARKETS PLC AS SECURTY AGENT

Created 31/05/2019Registered 04/06/2019

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/10/2017Registered 12/10/2017

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 22/11/1989Registered 23/11/1989Satisfied 26/02/1999

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 02/12/1986Registered 04/12/1986Satisfied 26/02/1999

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 26/02/1986Registered 11/03/1986Satisfied 26/02/1999

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 30/05/1985Registered 31/05/1985Satisfied 26/02/1999

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 02/07/1984Registered 03/07/1984Satisfied 26/02/1999

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 22/07/1983Registered 28/07/1983Satisfied 26/02/1999

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 05/10/1982Registered 06/10/1982Satisfied 26/02/1999

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 02/09/1981Registered 03/09/1981Satisfied 26/02/1999

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 03/07/1980Registered 04/07/1980Satisfied 26/02/1999

charge

satisfied

INTERNATIONAL WESTMINSTER BANK LIMITED

Created 30/05/1980Registered 19/06/1980Satisfied 12/09/1995

charge

satisfied

INTERNATIONAL WESTMINSTER BANK LIMITED

Created 30/05/1980Registered 19/06/1980Satisfied 12/09/1995

charge

satisfied

INTERNATIONAL WESTMINSTER BANK LIMITED

Created 30/05/1980Registered 19/06/1980Satisfied 12/09/1995

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 22/12/1978Registered 02/01/1979Satisfied 26/02/1999

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 20/03/1978Registered 22/03/1978Satisfied 26/02/1999

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 28/10/1977Registered 02/11/1977Satisfied 26/02/1999

charge

satisfied

EAGLE STAR INSURANCE CO LTD

Created 28/01/1977Registered 02/02/1977Satisfied 26/02/1999

charge

satisfied

EAGLE STAR INSURANCE CO LTD

Created 12/01/1977Registered 14/01/1977Satisfied 26/02/1999

charge

satisfied

EAGLE STAR INSURANCE CO LTD

Created 26/08/1976Registered 31/08/1976Satisfied 26/02/1999

charge

satisfied

EAGLE STAR INSURANCE CO LTD

Created 29/06/1976Registered 05/07/1976Satisfied 26/02/1999

charge

satisfied

EAGLE STAR INSURANCE CO LTD

Created 23/04/1976Registered 26/04/1976Satisfied 26/02/1999

charge

satisfied

EAGLE STAR INSURANCE CO. LTD

Created 25/07/1975Registered 08/08/1975Satisfied 26/02/1999

charge

satisfied

INTERNATIONAL WESTMINSTER BANK LTD

Created 07/07/1975Registered 10/07/1975Satisfied 12/09/1995

charge

satisfied

INTERNATIONAL WESTMINSTER BANK LTD

Created 07/07/1975Registered 10/07/1975Satisfied 12/09/1995

charge

satisfied

INTERNATIONAL WESTMINSTER BANK LTD

Created 07/07/1975Registered 10/07/1975Satisfied 12/09/1995

charge

satisfied

EAGLE STAR INSURANCE CO. LTD

Created 14/09/1972Registered 15/09/1972Satisfied 26/02/1999

charge

satisfied

EAGLE STAR INSURANCE CO. LTD

Created 16/11/1971Registered 17/11/1971Satisfied 26/02/1999

charge

satisfied

EAGLE STAR INSURANCE CO. LTD

Created 29/01/1971Registered 08/02/1971Satisfied 26/02/1999

charge

satisfied

EAGLE STAR INSURANCE CO. LTD

Created 15/04/1970Registered 17/04/1970Satisfied 26/02/1999

charge

satisfied

EAGLE STAR INSURANCE CO. LTD

Created 07/10/1969Registered 22/10/1969Satisfied 26/02/1999

charge

satisfied

EAGLE STAR INSURANCE CO. LTD

Created 10/10/1968Registered 23/10/1968Satisfied 26/02/1999

charge

satisfied

EAGLE STAR INSURANCE CO LTD

Created 10/04/1968Registered 24/04/1968Satisfied 26/02/1999

charge

satisfied

EAGLE STAR INSURANCE CO. LTD

Created 22/11/1967Registered 13/12/1967Satisfied 26/02/1999

charge

satisfied

EAGLE STAR INSURANCE CO LTD

Created 25/11/1966Registered 05/12/1966Satisfied 26/02/1999

charge

satisfied

EAGLE STAR INSURANCE CO LTD

Created 03/08/1966Registered 12/08/1966Satisfied 26/02/1999

charge

satisfied

EAGLE STAR INSURANCE CO LTD

Created 10/12/1965Registered 28/12/1965Satisfied 26/02/1999

charge

satisfied

EAGLE STAR INSURANCE CO LTD

Created 05/10/1965Registered 18/10/1965Satisfied 26/02/1999

charge

satisfied

EAGLE STAR INSURANCE COMPANY LTD

Created 30/04/1965Registered 14/05/1965Satisfied 26/02/1999

Change History

officer appointed → FRESHWATER, Shalom Raphael

2026-06-06

officer appointed → BALE, Martin David Eldridge

2026-06-06

officer appointed → SOUTHGATE, James Stephen

2026-06-06

officer appointed → FRESHWATER, Alexander Mordecai

2026-06-06

officer appointed → FRESHWATER, Benzion Schalom Eliezer

2026-06-06

type → ltd

2026-06-06

Private Limited Company

address line1 → Freshwater House

2026-06-06

FRESHWATER HOUSE

post town → London

2026-06-06

LONDON

status → active

2026-06-06

Active