DAEJAN INVESTMENTS (GROVE HALL) LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8HR

Company number 00631208
Status Active
Incorporation Date 26 June 1959
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 one hundred and thirty 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 INVESTMENTS (GROVE HALL) LIMITED are www.daejaninvestmentsgrovehall.co.uk, and www.daejan-investments-grove-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and five 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 Investments Grove Hall Limited is a Private Limited Company. The company registration number is 00631208. Daejan Investments Grove Hall Limited has been working since 26 June 1959. The present status of the company is Active. The registered address of Daejan Investments Grove Hall 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 (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAEJAN INVESTMENTS (GROVE HALL) 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
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 120 more events
01 Oct 1987
Full accounts made up to 31 March 1987

01 Oct 1987
Return made up to 23/07/87; full list of members

04 Dec 1986
Particulars of mortgage/charge

02 Dec 1986
Full accounts made up to 31 March 1986

02 Dec 1986
Return made up to 17/07/86; full list of members

DAEJAN INVESTMENTS (GROVE HALL) LIMITED Charges

13 March 1996
Legal mortgage
Delivered: 18 March 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 49/50 great marlborough street l/b of city…
13 March 1996
Legal mortgage
Delivered: 18 March 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a grove hall court hall road st john's wood…
20 January 1992
Legal mortgage
Delivered: 5 February 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Africa house,64-78 kingsway,holborn, london WC2,london…
2 December 1986
Deed of further charge
Delivered: 4 December 1986
Status: Satisfied on 3 May 1997
Persons entitled: Eagle Star Insurance Company Limited
Description: 6 upper grosvenor street westminster. Title no. Ngl 40941 9…
26 February 1986
Deed of further charge
Delivered: 11 March 1986
Status: Satisfied on 3 May 1997
Persons entitled: Eagle Star Insurance Company Limited
Description: 6 upper grosvenor st, westminster, t/n ngl 40941. 9 upper…
30 May 1985
Further charge
Delivered: 31 May 1985
Status: Satisfied on 3 May 1997
Persons entitled: Eagle Star Insurance Company Limited
Description: All the properties now charged by the principal deeds or…
27 July 1984
Further charge
Delivered: 3 July 1984
Status: Satisfied on 3 May 1997
Persons entitled: Eagle Star Insurance Company Limited
Description: All the properties now charged by the principal deeds or…
22 July 1983
Further charge
Delivered: 28 July 1983
Status: Satisfied on 3 May 1997
Persons entitled: Eagle Star Insurance Company Limited.
Description: All the properties now charged by the principal deeds or…
5 October 1982
Further charge
Delivered: 6 October 1982
Status: Satisfied on 3 May 1997
Persons entitled: Eagle Star Insurance Company Limited
Description: All the properties now comprised in and at present charged…
3 July 1980
Mortgage & further charge
Delivered: 4 July 1980
Status: Satisfied on 3 May 1997
Persons entitled: Eagle Star Insurance Company Limited
Description: All properties now comprised in the principal deeds.
22 November 1978
Mortgage & further charge
Delivered: 2 January 1979
Status: Satisfied on 3 May 1997
Persons entitled: Eagle Star Insurance Company Limited
Description: All properties charged by the co. Under the principal deeds.
28 October 1977
Mortgage & further charge.
Delivered: 2 November 1977
Status: Satisfied on 3 May 1997
Persons entitled: Eagle Star Insurance Company Limited
Description: Properties under charge dated 14 sept 1972 and supplemental…
28 January 1977
Mortgage and further charge
Delivered: 2 February 1977
Status: Satisfied on 3 May 1997
Persons entitled: Eagle Star Insurance Company Limited.
Description: All the properties charged by the principal mortgage dated…
12 January 1977
Mortgage & further charge
Delivered: 14 January 1977
Status: Satisfied on 3 May 1997
Persons entitled: Eagle Star Insurance Coy LTD.
Description: All this property charged by the deeds stated in column 2…
25 July 1975
Mortgage & further charge
Delivered: 8 August 1975
Status: Satisfied on 3 May 1997
Persons entitled: Eagle Star Insurance Company LTD.
Description: (1) l/h, 49 and 50 great marlborough street, westminster…
14 September 1972
Mortgage
Delivered: 15 September 1972
Status: Satisfied on 3 May 1997
Persons entitled: Eagle Star Insurance Co.
Description: 49 and 50 gt. Marlborough street, city of westminster 9…
16 November 1971
Further charge
Delivered: 17 November 1971
Status: Satisfied on 3 May 1997
Persons entitled: Eagle Star Insurance Co LTD
Description: 6 & 9 upper grosvenor st, westminster, 49 & 50 great…
29 January 1971
Mortgage and further charge
Delivered: 8 February 1971
Status: Satisfied on 3 May 1997
Persons entitled: Eagle Star Insurance Co LTD
Description: L/H. properties known as nos 6 and 9 upper grosvenor street…
15 April 1970
Mortgage & further chargee
Delivered: 17 April 1970
Status: Satisfied on 3 May 1997
Persons entitled: Eagle Star Insurance Co LTD
Description: L/H properties at nos 6 and 9 upper grosvenor street and 49…
7 October 1969
Mortgage & further charge
Delivered: 22 October 1969
Status: Satisfied on 3 May 1997
Persons entitled: Eagle Star Insurance Co LTD
Description: Nos 6 and 9 upper grosvenor st and 49 and 50 great…
10 October 1968
Mortgage & further charge
Delivered: 23 October 1968
Status: Satisfied on 3 May 1997
Persons entitled: Eagle Star Insurance Co LTD
Description: 6 & 9 upper grosvenor st. Westminster 49 & 50 great…
10 April 1968
Mortgage & further charge
Delivered: 24 April 1968
Status: Satisfied on 3 May 1997
Persons entitled: Eagle Star Insurance Co LTD
Description: The properties charged in a charge dated 9/3/61 & deeds…
22 November 1967
Mortgage and further charge
Delivered: 13 December 1967
Status: Satisfied on 3 May 1997
Persons entitled: Eagle Star Insurance Co LTD
Description: 6 & 9 upper grosvenor street, 49 & 50 great marlborough…
14 July 1967
Deed of substitution
Delivered: 21 July 1967
Status: Satisfied on 3 May 1997
Persons entitled: Eagle Star Insurance Co LTD
Description: 49, 50, great marlborough street, westminster.
25 April 1967
Deeds of substitution
Delivered: 5 May 1967
Status: Satisfied on 3 May 1997
Persons entitled: Eagle Star Insurance Co LTD
Description: 6 upper grosvenor st. Westminster.
2 March 1967
Legal charge
Delivered: 7 March 1967
Status: Satisfied on 3 May 1997
Persons entitled: The Manufacturing Life Insurance Company.
Description: Bentick close prince albert road london borough of the city…
4 December 1965
Memo of deposit
Delivered: 21 December 1965
Status: Satisfied on 3 May 1997
Persons entitled: Lloyds Bank PLC
Description: 49 & 50 great marlborough street, london, W.1.
27 July 1964
Memorandum of deposit.
Delivered: 26 August 1964
Status: Satisfied on 3 May 1997
Persons entitled: Lloyds Bank PLC
Description: 9 upper grosvenor st. Westminster london.
17 January 1964
Mortgage & further charge
Delivered: 21 January 1964
Status: Satisfied on 20 September 1988
Persons entitled: Eagle Star Insurance LTD.
Description: Grove hall court hall road, st johns wood london.
26 February 1963
Legal charge
Delivered: 5 March 1963
Status: Satisfied on 3 May 1997
Persons entitled: R B Hopkins G.T. Griffith
Description: 21 hertford st london W1.
7 January 1960
Mortgage
Delivered: 15 January 1960
Status: Satisfied on 3 May 1997
Persons entitled: District Bank LTD
Description: Land with block of flats thereon known as bentwick close…