Company number 03135225
Status Active
Incorporation Date 7 December 1995
Company Type Private Limited Company
Address 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 seventy-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 COMMERCIAL PROPERTIES LIMITED are www.daejancommercialproperties.co.uk, and www.daejan-commercial-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve 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 Commercial Properties Limited is a Private Limited Company.
The company registration number is 03135225. Daejan Commercial Properties Limited has been working since 07 December 1995.
The present status of the company is Active. The registered address of Daejan Commercial Properties Limited is 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
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 December 1995
Appointed Date: 07 December 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 December 1995
Appointed Date: 07 December 1995
Persons With Significant Control
Daejan (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DAEJAN COMMERCIAL PROPERTIES LIMITED Events
05 Jan 2017
Full accounts made up to 31 March 2016
27 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
10 Mar 2015
Registration of charge 031352250011, created on 6 March 2015
...
... and 68 more events
10 Jan 1996
Director resigned
10 Jan 1996
New secretary appointed
10 Jan 1996
Registered office changed on 10/01/96 from: 1 mitchell lane bristol BS1 6BU
09 Jan 1996
Company name changed deallink LIMITED\certificate issued on 10/01/96
07 Dec 1995
Incorporation
6 March 2015
Charge code 0313 5225 0011
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: 1. the freehold land shown edged red on the plan of title…
3 September 2010
Legal mortgage
Delivered: 9 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 136 high street, sevenoaks, kent t/no K736988 see image for…
29 April 1996
Legal charge
Delivered: 7 May 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land/buildings lying on and to the west of high st,crawley;…
29 April 1996
Legal charge
Delivered: 7 May 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Chantry house,123 lower kirkgate,wakefield,west yorkshire;…
29 April 1996
Legal charge
Delivered: 7 May 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Penhaligan house,princes st,and green…
29 April 1996
Legal charge
Delivered: 7 May 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Worth house,worth way,keighley,bradford; wyk 560258; all…
29 April 1996
Legal charge
Delivered: 7 May 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Nos:38,40 and 42 high st,crawley; t/no wsx 98678;all…
29 April 1996
Legal charge
Delivered: 7 May 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7-11 st john's hill and 11 severus rd,battersea,london;…
29 April 1996
Legal charge
Delivered: 7 May 1996
Status: Satisfied
on 29 May 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: No.136 High st,sevenoaks and land lying to the west of…
29 April 1996
Legal charge
Delivered: 7 May 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All rental/other income and benefit of all warranties; all…
21 February 1996
Debenture
Delivered: 22 February 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…