DAEJAN (HIGH WYCOMBE) LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8HR

Company number 02684725
Status Active
Incorporation Date 6 February 1992
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-three 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 (HIGH WYCOMBE) LIMITED are www.daejanhighwycombe.co.uk, and www.daejan-high-wycombe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten 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 High Wycombe Limited is a Private Limited Company. The company registration number is 02684725. Daejan High Wycombe Limited has been working since 06 February 1992. The present status of the company is Active. The registered address of Daejan High Wycombe 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 (HIGH WYCOMBE) 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 63 more events
17 Mar 1992
Registered office changed on 17/03/92 from: 2 baches street london N1 6UB

12 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

11 Mar 1992
Company name changed gradebefore LIMITED\certificate issued on 12/03/92

11 Mar 1992
Company name changed\certificate issued on 11/03/92
06 Feb 1992
Incorporation

DAEJAN (HIGH WYCOMBE) 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…
23 December 1993
Charge deed
Delivered: 31 December 1993
Status: Outstanding
Persons entitled: Bradford & Bingley Building Society
Description: All that property k/as 38-42 frogmoor high…