DAEJAN ENTERPRISES LIMITED

Hellopages » Greater London » Camden » WC2H 8HR

Company number 03346239
Status Active
Incorporation Date 7 April 1997
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 sixty 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 ENTERPRISES LIMITED are www.daejanenterprises.co.uk, and www.daejan-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight 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 Enterprises Limited is a Private Limited Company. The company registration number is 03346239. Daejan Enterprises Limited has been working since 07 April 1997. The present status of the company is Active. The registered address of Daejan Enterprises 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

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

Director
DAVIS, David
Appointed Date: 17 April 1997
90 years old

Director
FRESHWATER, Benzion Schalom Eliezer
Appointed Date: 17 April 1997
77 years old

Resigned Directors

Secretary
MORSE, Christopher Charles
Resigned: 20 August 2001
Appointed Date: 17 April 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 April 1997
Appointed Date: 07 April 1997

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 April 1997
Appointed Date: 07 April 1997

Persons With Significant Control

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

DAEJAN ENTERPRISES LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 19 July 2016 with updates
04 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 2

16 Dec 2014
Full accounts made up to 31 March 2014
...
... and 50 more events
08 May 1997
New secretary appointed
08 May 1997
Registered office changed on 08/05/97 from: 1 mitchell lane bristol BS1 6BU
08 May 1997
Memorandum and Articles of Association
08 May 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

07 Apr 1997
Incorporation

DAEJAN ENTERPRISES LIMITED Charges

3 September 2010
Legal mortgage
Delivered: 9 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2, 4 and 6 cherry road, croydon t/no SGL595357. 6 dean park…