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Second Charles Investments Limited
01294889
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR
Incorporated 19/01/1977
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
Overdue
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
Martin David Eldridge Bale
secretary · Since 30/09/2020
James Stephen Southgate
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
Avenue Properties (St. John's Wood) Limited
75–100% shares
75–100% votes
Appoint directors
Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR
Reg: 817353 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
status → active
2026-06-24Active
type → ltd
2026-06-24Private Limited Company
address line1 → Freshwater House
2026-06-24FRESHWATER HOUSE
post town → London
2026-06-24LONDON