THIRD CHARLES INVESTMENTS LIMITED

Company summary

Company number: 01294893
Status: ACTIVE
Incorporated / age: 19 January 197749 years
Registered office: Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR
Accounts due: 30 September 2026
Confirmation statement due: 3 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 18:36 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALE, Martin David Eldridge ACTIVE	Secretary	30 Sep 2020				Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR
SOUTHGATE, James Stephen ACTIVE	Secretary	30 Sep 2020				Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR
FRESHWATER, Benzion Schalom Eliezer ACTIVE	Director			United Kingdom	April 1948	Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR, United Kingdom
SOUTHGATE, James Stephen ACTIVE	Director	24 Feb 2026		United Kingdom	November 1967	Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR
JENNER, Mark Roy Mason RESIGNED	Secretary	20 Aug 2001	30 Sep 2020			September Cottage, Hornash Lane, Ashford, Kent, TN26 1HY
MORSE, Christopher Charles RESIGNED	Secretary		20 Aug 2001			Alba Lodge 22 Gloucester Road, Tankerton, Whitstable, Kent, CT5 2DS
DAVIS, David RESIGNED	Director		01 May 2025	England	June 1935	Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR, United Kingdom

FRESHWATER, Benzion Schalom Eliezer ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR, United Kingdom

DAVIS, David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2025
Country of Residence: England
Date of birth: June 1935
Address: Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR, United Kingdom

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