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Derno Estates Limited
01043397
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
FRESHWATER HOUSE, LONDON, WC2H 8HR
Incorporated 22/02/1972
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 20/06/2026
Due 04/07/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
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
director · Since 24/02/2026
BRITISH · UNITED KINGDOM · Age 58
Also on 176 other boards
Persons with Significant Control
Metropolitan Property Realizations Limited
75–100% shares
75–100% votes
Appoint directors
Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR
Reg: 920718 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
Mr Benzion Schalom Eliezer Freshwater
Ceased 22/07/2026
Charges5 outstanding
charge
outstanding
LLOYDS BANK PLC
Created 31/07/1991Registered 16/08/1991
charge
outstanding
LLOYDS BANK PLC
Created 31/07/1991Registered 12/08/1991
charge
satisfied
THE NORWICH UNION LIFE INSURANCE SOCIETY
Created 11/03/1982Registered 12/03/1982
charge
outstanding
JONES WILCOX PATENT WINE BOUND.
Created 08/01/1976Registered 09/01/1976
charge
outstanding
SWISS ISRAEL TRADE BANK
Created 13/09/1972Registered 27/09/1972
charge
outstanding
MIDLAND BANK PLC
Created 03/05/1972Registered 04/05/1972