ALDAVON COMPANY LIMITED

ALDAVON COMPANY LIMITED is an active private limited company, incorporated on 26 January 1955. The nature of the business is Buying and selling of own real estate. The company's registered office is on Shaftesbury Avenue, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ALDAVON COMPANY LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number00543750
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/01/1955
Country of OriginUnited Kingdom

Registered Office

Address Line 1FRESHWATER HOUSE
Address Line 2158-162 SHAFTESBURY AVENUE
Post TownLONDON
PostcodeWC2H 8HR

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/08/2024
Last Made Up Date08/08/2023

Return

Next Due Date05/09/2016
Last Made Up Date08/08/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
ALDAVON COMPANY LIMITED

Directors

(The company's officers)
MR DAVID DAVIS
(~88 year old British national)
FRESHWATER HOUSE 158-162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 08/08/1991
MR BENZION SCHALOM ELIEZER FRESHWATER
(~76 year old British national)
FRESHWATER HOUSE 158-162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/08/1991
MARTIN DAVID ELDRIDGE BALE
FRESHWATER HOUSE, 158-162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR
  • Current Secretary
Appointed on 30/09/2020
JAMES STEPHEN SOUTHGATE
FRESHWATER HOUSE, 158-162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR
  • Current Secretary
Appointed on 30/09/2020

Shareholders

(Persons of Significant Control)
Mr Benzion Schalom Eliezer Freshwater
(~76 year old British national)
Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR DAVID DAVIS
  • MR BENZION SCHALOM ELIEZER FRESHWATER
  • MR BENZION SCHALOM ELIEZER FRESHWATER
  • MR BENZION SCHALOM ELIEZER FRESHWATER
  • MR DAVID DAVIS
  • MR BENZION SCHALOM ELIEZER FRESHWATER
  • MR DAVID DAVIS
  • MR BENZION SCHALOM ELIEZER FRESHWATER
  • MR DAVID DAVIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ALDAVON COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2H 8HR.

Map of ALDAVON COMPANY LIMITED at local scale
Map of ALDAVON COMPANY LIMITED at local scale
Map of ALDAVON COMPANY LIMITED at district scale
Map of ALDAVON COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 8HR

Other companies with registered offices in WC2H 8HR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)