DAEJAN (FHNV 1998) LIMITED

Hellopages » Greater London » Camden » WC2H 8HR

Company number 03613818
Status Active
Incorporation Date 12 August 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 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 (FHNV 1998) LIMITED are www.daejanfhnv1998.co.uk, and www.daejan-fhnv-1998.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four 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 Fhnv 1998 Limited is a Private Limited Company. The company registration number is 03613818. Daejan Fhnv 1998 Limited has been working since 12 August 1998. The present status of the company is Active. The registered address of Daejan Fhnv 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: 12 August 1998
90 years old

Director
FRESHWATER, Benzion Schalom Eliezer
Appointed Date: 12 August 1998
77 years old

Resigned Directors

Secretary
MORSE, Christopher Charles
Resigned: 20 August 2001
Appointed Date: 12 August 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 1998
Appointed Date: 12 August 1998

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 August 1998
Appointed Date: 12 August 1998

Persons With Significant Control

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

DAEJAN (FHNV 1998) LIMITED Events

06 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 50 more events
17 Aug 1998
New director appointed
17 Aug 1998
New director appointed
17 Aug 1998
Secretary resigned
17 Aug 1998
Director resigned
12 Aug 1998
Incorporation

DAEJAN (FHNV 1998) LIMITED Charges

20 December 2013
Charge code 0361 3818 0008
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: All that freehold property being 10 and 11 high street and…
20 December 2013
Charge code 0361 3818 0007
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: Notification of addition to or amendment of charge…
3 September 2010
Legal mortgage
Delivered: 9 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Booker distribution centre, central avenue, lee mill…
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 18 park place, leeds, west…
26 August 2005
Deed of legal mortgage
Delivered: 5 September 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The f/h property k/a land and buildings being 183, 185 high…
26 August 2005
Deed of mortgage
Delivered: 5 September 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The f/h land and buildings being interchange house, capital…
26 August 2005
Deed of legal charge
Delivered: 5 September 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The f/h property k/a land and buildings on the north west…
26 August 2005
Deed of legal mortgage
Delivered: 5 September 2005
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The f/h property k/a 54 marsh wall, in the london borough…