Back to search

Firville Investments Limited

01060048

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

FRESHWATER HOUSE, LONDON, WC2H 8HR
Incorporated 30/06/1972

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

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

Metropolitan Properties Co. (F.G.C.) Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 866347 · Companies House · Limited By Shares

Notified 06/04/2016

Charges9 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 20/04/2023Registered 25/04/2023
Charge
outstanding

HANDELSBANKEN PLC

Created 20/04/2023Registered 24/04/2023
charge
outstanding

EAGLE STAR LIFE ASSURANCE COMPANY LIMITED

Created 31/07/1997Registered 12/08/1997
charge
outstanding

EAGLE STAR LIFE ASSURANCE COMPANY LIMITED

Created 31/07/1997Registered 06/08/1997
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/07/1992Registered 21/07/1992
charge
outstanding

EAGLE STAR INSURANCE COMPANY LIMITED

Created 07/07/1986Registered 08/07/1986
charge
outstanding

EAGLE STAR INSURANCE COMPANY LIMITED

Created 13/06/1985Registered 14/06/1985
charge
outstanding

EAGLE STAR INSURANCE COMPANY LIMITED

Created 13/07/1984Registered 16/07/1984
charge
outstanding

EAGLE STAR INSURANCE COMPANY LIMITED

Created 14/04/1983Registered 15/04/1983