DAEJAN HOLDINGS PLC

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Company number 00305105
Status Active
Incorporation Date 18 September 1935
Company Type Public 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, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Appointment of Solomon Benjamin Benaim as a director on 30 January 2017; Confirmation statement made on 19 September 2016 with updates; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of DAEJAN HOLDINGS PLC are www.daejanholdings.co.uk, and www.daejan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and two 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 Holdings Plc is a Public Limited Company. The company registration number is 00305105. Daejan Holdings Plc has been working since 18 September 1935. The present status of the company is Active. The registered address of Daejan Holdings Plc is 158 162 Shaftesbury Avenue London Wc2h 8hr. . JENNER, Mark Roy Mason is a Secretary of the company. BENAIM, Solomon Benjamin is a Director of the company. DAVIS, David is a Director of the company. FRESHWATER, Alexander Mordechai is a Director of the company. FRESHWATER, Benzion Schalom Eliezer is a Director of the company. FRESHWATER, Raphael Elozer is a Director of the company. FRESHWATER, Solomon Israel is a Director of the company. Secretary HUTCHINSON, Michael Anthony has been resigned. Secretary MORSE, Christopher Charles has been resigned. Director BUDE, Aron Emanuel 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
BENAIM, Solomon Benjamin
Appointed Date: 30 January 2017
69 years old

Director
DAVIS, David

90 years old

Director
FRESHWATER, Alexander Mordechai
Appointed Date: 06 July 2010
54 years old


Director
FRESHWATER, Raphael Elozer
Appointed Date: 06 July 2010
56 years old

Director

Resigned Directors

Secretary
HUTCHINSON, Michael Anthony
Resigned: 20 August 2001
Appointed Date: 17 July 2001

Secretary
MORSE, Christopher Charles
Resigned: 17 July 2001

Director
BUDE, Aron Emanuel
Resigned: 28 July 2015
Appointed Date: 25 November 2014
71 years old

DAEJAN HOLDINGS PLC Events

15 Mar 2017
Appointment of Solomon Benjamin Benaim as a director on 30 January 2017
24 Nov 2016
Confirmation statement made on 19 September 2016 with updates
21 Sep 2016
Group of companies' accounts made up to 31 March 2016
19 Nov 2015
Annual return made up to 19 September 2015 no member list
Statement of capital on 2015-11-19
  • GBP 4,073,839.25

17 Sep 2015
Group of companies' accounts made up to 31 March 2015
...
... and 97 more events
14 Mar 1960
Particulars of mortgage/charge
14 Dec 1959
Particulars of mortgage/charge
24 Mar 1958
Memorandum and Articles of Association
24 Mar 1958
Company name changed\certificate issued on 24/03/58
18 Sep 1935
Certificate of incorporation

DAEJAN HOLDINGS PLC Charges

20 December 2013
Charge code 0030 5105 0009
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: Notification of addition to or amendment of charge…
3 September 2010
Account charge
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Security over the accounts or any of the deposits see image…
15 April 2010
Memorandum of security over cash deposits
Delivered: 26 April 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: First fixed charge the deposit and each and every debt…
5 November 2008
Security interest agreement over guernsey security interest agreements
Delivered: 10 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All its rights, title and interest in and the benefit of…
5 November 2008
Security over agreements and bank account
Delivered: 10 November 2008
Status: Satisfied on 17 December 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first fixed charge all of its present and future…
29 October 1998
Charge over account
Delivered: 6 November 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All right title and interest in the account and the…
8 December 1960
Further charge
Delivered: 9 December 1960
Status: Outstanding
Persons entitled: Eagle Star Insurance Company Limited
Description: Africa house, kingsway london wc 2.
10 March 1960
Mortgage
Delivered: 14 March 1960
Status: Outstanding
Persons entitled: Eagle Star Insurance Company Limited
Description: Africa house, kingsway london wc 2.
10 December 1959
Memorandum of deposit
Delivered: 14 December 1959
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Africa house, kingsway london, title nos 27706, 146326…