Company number 04237841
Status Active - Proposal to Strike off
Incorporation Date 20 June 2001
Company Type Private Limited Company
Address 399 HENDON WAY, LONDON, NW4 3LH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Appointment of Mr Nathan Simon Wogman as a director on 21 June 2016; Appointment of Mr Darren Alexander Wogman as a director on 21 June 2016. The most likely internet sites of THE DARJAN ESTATE COMPANY LIMITED are www.thedarjanestatecompany.co.uk, and www.the-darjan-estate-company.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-four years and five months. The Darjan Estate Company Limited is a Private Limited Company.
The company registration number is 04237841. The Darjan Estate Company Limited has been working since 20 June 2001.
The present status of the company is Active - Proposal to Strike off. The registered address of The Darjan Estate Company Limited is 399 Hendon Way London Nw4 3lh. The company`s financial liabilities are £911.19k. It is £-177.76k against last year. The cash in hand is £13.87k. It is £13.87k against last year. And the total assets are £2511.33k, which is £-1125.31k against last year. WOGMAN, Darren Alexander is a Director of the company. WOGMAN, Nathan Simon is a Director of the company. Secretary WOGMAN, Tracy has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director WOGMAN, Paul has been resigned. Director WOGMAN, Tracy has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
the darjan estate company Key Finiance
LIABILITIES
£911.19k
-17%
CASH
£13.87k
TOTAL ASSETS
£2511.33k
-31%
All Financial Figures
Current Directors
Resigned Directors
Secretary
WOGMAN, Tracy
Resigned: 21 June 2016
Appointed Date: 16 July 2001
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 16 July 2001
Appointed Date: 20 June 2001
Director
WOGMAN, Paul
Resigned: 21 June 2016
Appointed Date: 16 July 2001
67 years old
Director
WOGMAN, Tracy
Resigned: 21 June 2016
Appointed Date: 16 July 2001
64 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 16 July 2001
Appointed Date: 20 June 2001
Persons With Significant Control
Mr Darren Alexander Wogman
Notified on: 21 June 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nathan Simon Wogman
Notified on: 21 June 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE DARJAN ESTATE COMPANY LIMITED Events
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
27 Jul 2016
Appointment of Mr Nathan Simon Wogman as a director on 21 June 2016
27 Jul 2016
Appointment of Mr Darren Alexander Wogman as a director on 21 June 2016
27 Jul 2016
Termination of appointment of Tracy Wogman as a director on 21 June 2016
27 Jul 2016
Termination of appointment of Paul Wogman as a director on 21 June 2016
...
... and 100 more events
26 Jul 2001
New secretary appointed
26 Jul 2001
New director appointed
23 Jul 2001
Secretary resigned
23 Jul 2001
Director resigned
20 Jun 2001
Incorporation
8 September 2008
Mortgage
Delivered: 9 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 46-50 high street, new romney, kent t/no…
8 September 2008
Mortgage
Delivered: 9 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 49 high street new romney kent t/no K96370…
20 May 2008
Mortgage deed
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 1 burford street hoddesdon hertfordshire t/n HD393535…
23 November 2007
Mortgage
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 34 high street chatteris t/no CB322273. Together with…
10 April 2007
Mortgage deed
Delivered: 14 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 1-3 the coachworks fenny stratford milton keynes. Together…
10 April 2007
Mortgage deed
Delivered: 14 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 7-9 regal lane soham cambridgeshire t/n CB312005. Together…
10 April 2007
Mortgage deed
Delivered: 14 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 46-50 high street new romney kent. Together with all…
10 April 2007
Mortgage deed
Delivered: 14 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 49 high street new romney kent t/n K96370. Together with…
21 February 2007
Mortgage
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 1 the square riverhead sevenoaks kent t/nos K307685 &…
7 February 2007
Mortgage
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 98 regent stre. Together with all…
7 December 2005
Mortgage
Delivered: 12 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 33/35 upper green east mitcham surrey…
23 November 2005
Mortgage
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 10 hitchin street, biggleswade…
23 November 2005
Mortgage
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 25 hitchin street, biggleswade t/no…
23 November 2005
Mortgage
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 1A & 3 bishops road, eynesbury, st neots…
23 November 2005
Mortgage
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 2C lytton road, new barnet, hertfordshire…
28 April 2004
Legal mortgage
Delivered: 5 May 2004
Status: Outstanding
Persons entitled: Elaine Davis and Marc Leuw
Description: All that l/h property known as and situate at 110 new…
23 March 2004
Mortgage deed
Delivered: 1 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property being astro house bessemer way…
1 March 2004
Mortgage deed
Delivered: 5 March 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a camerton, barnet lane, totteridge…
9 January 2004
Mortgage deed
Delivered: 15 January 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit b spring lane malvern worcestershire t/n HW186270…
31 October 2003
Mortgage deed
Delivered: 13 November 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Units 8 & 9 whitehorse business park, stanford in the vale…
31 October 2003
Legal charge
Delivered: 10 November 2003
Status: Satisfied
on 27 July 2011
Persons entitled: Hays Commercial Services Limited
Description: Unit 8, white horse business park, faringdon road, stanford…
20 June 2003
Legal charge
Delivered: 21 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 27/31 east barnet road, new barnet, herts…