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Quoted Securities Limited
00808263
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 08/06/1964
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 26/02/2026
Due 12/03/2027
On track
Industry
64999
Other financial service activitiesOfficers
Mr Benzion Schalom Eliezer Freshwater
director · Since 26/02/1993
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
Martin David Eldridge Bale
secretary · Since 30/09/2020
James Stephen Southgate
secretary · Since 30/09/2020
Former
Christopher Charles Morse
secretary · Resigned 31/12/2000
Nechama Golda Freshwater
secretary · Resigned 03/03/2004
Mark Roy Mason Jenner
secretary · Resigned 30/09/2020
David Davis
director · Resigned 01/05/2025
Persons with Significant Control
Freshwater Family Enterprises Limited
75–100% shares
75–100% votes
Appoint directors
Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR
Reg: 817460 · Companies House · Limited By Shares
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
BARCLAYS BANK PLC
Created 19/03/2020Registered 20/03/2020
charge
outstanding
LLOYDS BANK PLC
Created 24/07/1991Registered 14/08/1991
charge
outstanding
PENNANT FINANCE CO.
Created 14/10/1969Registered 16/10/1969
Change History
status → active
2026-08-09Active
type → ltd
2026-08-09Private Limited Company
address line1 → Freshwater House
2026-08-09FRESHWATER HOUSE
post town → London
2026-08-09LONDON
officer appointed → BALE, Martin David Eldridge
2026-08-09officer appointed → SOUTHGATE, James Stephen
2026-08-09officer appointed → FRESHWATER, Alexander Mordecai
2026-08-09officer appointed → FRESHWATER, Benzion Schalom Eliezer
2026-08-09officer appointed → FRESHWATER, Chaim Benzion
2026-08-09