DAEJAN (FH 1998) LIMITED

Hellopages » Greater London » Camden » WC2H 8HR
Company number 03605328
Status Active
Incorporation Date 28 July 1998
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 fifty-five 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 (FH 1998) LIMITED are www.daejanfh1998.co.uk, and www.daejan-fh-1998.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven 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 Fh 1998 Limited is a Private Limited Company. The company registration number is 03605328. Daejan Fh 1998 Limited has been working since 28 July 1998. The present status of the company is Active. The registered address of Daejan Fh 1998 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: 28 July 1998
90 years old

Director
FRESHWATER, Benzion Schalom Eliezer
Appointed Date: 28 July 1998
77 years old

Resigned Directors

Secretary
MORSE, Christopher Charles
Resigned: 20 August 2001
Appointed Date: 28 July 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 July 1998
Appointed Date: 28 July 1998

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 July 1998
Appointed Date: 28 July 1998

Persons With Significant Control

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

DAEJAN (FH 1998) 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
  • GBP 2

16 Dec 2014
Full accounts made up to 31 March 2014
...
... and 45 more events
31 Jul 1998
New director appointed
31 Jul 1998
New director appointed
31 Jul 1998
Secretary resigned
31 Jul 1998
Director resigned
28 Jul 1998
Incorporation

DAEJAN (FH 1998) LIMITED Charges

3 September 2010
Legal mortgage
Delivered: 9 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Seaplane house, whetynton close, the medway city estate…
26 August 2005
Deed of legal mortgage
Delivered: 5 September 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The f/h land and buildings being interchange house, capital…
15 August 2005
Standard security presented for registration in scotland on 5 september 2005 and
Delivered: 7 September 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All and whole the company's interest under the ground lease…