DAEJAN (DARTFORD) LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8HR

Company number 02620091
Status Active
Incorporation Date 13 June 1991
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 seventy-six 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 (DARTFORD) LIMITED are www.daejandartford.co.uk, and www.daejan-dartford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six 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 Dartford Limited is a Private Limited Company. The company registration number is 02620091. Daejan Dartford Limited has been working since 13 June 1991. The present status of the company is Active. The registered address of Daejan Dartford 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. 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

90 years old


Resigned Directors

Secretary
MORSE, Christopher Charles
Resigned: 20 August 2001

Persons With Significant Control

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

DAEJAN (DARTFORD) LIMITED Events

06 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 1,000

16 Dec 2014
Full accounts made up to 31 March 2014
...
... and 66 more events
13 Aug 1991
Director resigned;new director appointed

13 Aug 1991
Secretary resigned;new secretary appointed

13 Aug 1991
Registered office changed on 13/08/91 from: 2 baches street london N1 6UB

18 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

13 Jun 1991
Incorporation

DAEJAN (DARTFORD) 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 December 1992
Mortgage
Delivered: 19 December 1992
Status: Satisfied on 27 October 2000
Persons entitled: The Bristol & West Building Society
Description: F/H- 28 &30/32 high street dartford kent t/n-K419182…
11 December 1992
Debenture
Delivered: 19 December 1992
Status: Satisfied on 27 October 2000
Persons entitled: The Bristol & West Building Society
Description: Fixed and floating charges over the undertaking and all…