OpenCompanies

Philcol Properties Limited

Company number
00713500
Status
Active
Type
Private Limited Company
Incorporated
23 Jan 1962
Nature of business
Buying and selling of own real estate
Corporate group
Raphael Freshwater Memorial Association Limited(the) (109 companies)

Registered office

Freshwater House
158-162 Shaftesbury Avenue
London
WC2H 8HR

Officers

NameRoleAppointedResigned
SOUTHGATE, James Stephen Director 24 Feb 2026
SOUTHGATE, James Stephen Secretary 30 Sep 2020
BALE, Martin David Eldridge Secretary 30 Sep 2020
FRESHWATER, Benzion Schalom Eliezer Director -
DAVIS, David Director - 1 May 2025
JENNER, Mark Roy Mason Secretary 20 Aug 2001 30 Sep 2020
MORSE, Christopher Charles Secretary - 20 Aug 2001

Control

NameNature of controlNotifiedCeased
E. Alec Colman Investments Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016
Mr Benzion Schalom Eliezer Freshwater Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 22 Jul 2026

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Philcol Properties Limited → E.alec Colman Investments Limited → Metropolitan Properties Co (F.g.c.) Limited → Metropolitan Properties Company Limited → Freshwater Family Holdings Limited → Centremanor Limited

Directors’ other companies

Registered address

228 companies are registered at this address - likely a registration agent.

Data