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Repairloan Limited

07950863

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR
Incorporated 15/02/2012

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Benzion Schalom Eliezer Freshwater

director · Since 15/02/2012

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

Solomon Freshwater

director · Since 08/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 76

Benzion Schalom Eliezer Freshwater

director · Since 15/02/2012

British · United Kingdom · Age 78

Martin David Eldridge Bale

secretary · Since 30/09/2020

James Stephen Southgate

secretary · Since 30/09/2020

Solomon Freshwater

director · Since 08/11/2023

British · England · Age 76

Former

Mark Roy Mason Jenner

secretary · Resigned 30/09/2020

Persons with Significant Control

Repaircane Limited

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

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

Notified 08/11/2023

Former PSCs

Metropolitan Properties Company Limited

Ceased 08/11/2023

Charges2 outstanding

Charge
outstanding

STANDARD CHARTERED BANK, JERSEY BRANCH

Created 27/12/2023Registered 04/01/2024
Charge
outstanding

STANDARD CHARTERED BANK, JERSEY BRANCH

Created 27/12/2023Registered 04/01/2024

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Freshwater House
2026-07-14

FRESHWATER HOUSE

post townLondon
2026-07-14

LONDON