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St.Leonards Properties Limited
00766864
active
ltd
england wales
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 estateOfficers
James Stephen Southgate
secretary · Since 30/09/2020
Martin David Eldridge Bale
secretary · Since 30/09/2020
Former
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
Change History
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → Freshwater House
2026-06-06FRESHWATER HOUSE
post town → London
2026-06-06LONDON