DAEJAN (CARDIFF) LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8HR

Company number 02887383
Status Active
Incorporation Date 13 January 1994
Company Type Private Limited Company
Address FRESHWATER HOUSE, 158-162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of DAEJAN (CARDIFF) LIMITED are www.daejancardiff.co.uk, and www.daejan-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daejan Cardiff Limited is a Private Limited Company. The company registration number is 02887383. Daejan Cardiff Limited has been working since 13 January 1994. The present status of the company is Active. The registered address of Daejan Cardiff Limited is Freshwater House 158 162 Shaftesbury Avenue London Wc2h 8hr. . JENNER, Mark Roy Mason is a Secretary of the company. DAVIS, David is a Director of the company. FRESHWATER, Benzion Schalom Eliezer is a Director of the company. Secretary MORSE, Christopher Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JENNER, Mark Roy Mason
Appointed Date: 20 August 2001

Director
DAVIS, David
Appointed Date: 27 January 1994
90 years old

Director
FRESHWATER, Benzion Schalom Eliezer
Appointed Date: 27 January 1994
77 years old

Resigned Directors

Secretary
MORSE, Christopher Charles
Resigned: 20 August 2001
Appointed Date: 27 January 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 1994
Appointed Date: 13 January 1994

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 January 1994
Appointed Date: 13 January 1994

Persons With Significant Control

Daejan Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAEJAN (CARDIFF) LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 19 July 2016 with updates
01 Dec 2015
Full accounts made up to 31 March 2015
20 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100

16 Dec 2014
Full accounts made up to 31 March 2014
...
... and 58 more events
21 Feb 1994
Registered office changed on 21/02/94 from: 1 mitchell lane bristol BS1 6BU

21 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

14 Feb 1994
Company name changed phoneset trading LIMITED\certificate issued on 15/02/94

14 Feb 1994
Company name changed\certificate issued on 14/02/94
13 Jan 1994
Incorporation

DAEJAN (CARDIFF) LIMITED Charges

29 October 1998
Debenture
Delivered: 6 November 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 1995
Debenture
Delivered: 13 April 1995
Status: Satisfied on 18 April 1998
Persons entitled: Northern Rock Building Society
Description: F/Hold property known as medallion house,crwys…