Derno Estates Limited

01043397

active

Private Limited Company

england wales

Companies House

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: 20/06/2025

Due 04/07/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

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

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

Mr Benzion Schalom Eliezer Freshwater

25–50% shares

25–50% votes

British · United Kingdom · Age 78

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

Notified 06/04/2016

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

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 29/06/1984Registered 07/07/1984Satisfied 18/04/1998

charge

satisfied

THE NORWICH UNION LIFE INSURANCE SOCIETY

Created 11/03/1982Registered 12/03/1982

charge

satisfied

BANQUE OCCIDENTAL POUR L'INDUSTRIE ET LE COMMERCE

Created 05/09/1980Registered 08/09/1980Satisfied 14/07/1986

charge

outstanding

JONES WILCOX PATENT WINE BOUND.

Created 08/01/1976Registered 09/01/1976

charge

satisfied

INTERNATIONAL WESTMINSTER BANK LIMITED

Created 25/11/1975Registered 10/12/1975Satisfied 18/04/1998

charge

satisfied

INTERNATIONAL WESTMINSTER BANK LIMITED

Created 01/02/1974Registered 19/02/1974Satisfied 18/04/1998

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