DAEJAN INVESTMENTS (PARK) LIMITED

Hellopages » Greater London » Camden » WC2H 8HR
Company number 00853824
Status Active
Incorporation Date 8 July 1965
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 ninety-eight 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 (PARK) LIMITED are www.daejaninvestmentspark.co.uk, and www.daejan-investments-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty 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 Investments Park Limited is a Private Limited Company. The company registration number is 00853824. Daejan Investments Park Limited has been working since 08 July 1965. The present status of the company is Active. The registered address of Daejan Investments Park 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. 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 Traders Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAEJAN INVESTMENTS (PARK) 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

07 Jan 2015
Full accounts made up to 31 March 2014
...
... and 88 more events
06 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

08 Jul 1965
Incorporation

DAEJAN INVESTMENTS (PARK) LIMITED Charges

22 November 1989
Further charge
Delivered: 23 November 1989
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Company Limited
Description: 32,33,34,35,40,43,44,48,50,55,58,61,63,65,67,69,70,71,76,78,…
2 December 1986
Deed of further charge
Delivered: 4 December 1986
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Company Limited
Description: 32,33,34,35,40,43,48,55,63,65,67,69,70,71,76,79,81,83,87,89,…
26 February 1986
Deed of further charge
Delivered: 11 March 1986
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Company Limited
Description: 32,33,34,35,40,43,48,55,58,61,63,65,67,69,70,71,76,79,81,83,…
30 May 1985
Further charge
Delivered: 31 May 1985
Status: Satisfied on 5 March 1999
Persons entitled: Eagle Star Insurance Company Limited
Description: All the properties now charged by the principal deeds or…
2 July 1984
Further charge
Delivered: 3 July 1984
Status: Satisfied on 5 March 1999
Persons entitled: Eagle Star Insurance Company Limited
Description: All the properties now charged by the priciple deeds or any…
22 July 1983
Further charge
Delivered: 28 July 1983
Status: Satisfied on 5 March 1999
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 5 March 1999
Persons entitled: Eagle Star Insurance Company Limited
Description: All the properties now comprised in and at present charged…
2 September 1981
Mortgage & further charge
Delivered: 3 September 1981
Status: Satisfied on 5 March 1999
Persons entitled: Eagle Star Insurance Company Limited
Description: All properties now comprised in the principal deeds.
3 July 1980
Mortgage & further charge dated
Delivered: 4 July 1980
Status: Satisfied on 5 March 1999
Persons entitled: Eagle Star Insurance Company Limited
Description: All properties now comprised in the principal deeds.
22 December 1978
Mortgage & further charge
Delivered: 2 January 1979
Status: Satisfied on 5 March 1999
Persons entitled: Eagle Star Insurance Company Limited.
Description: All properties charged by the principal deeds.
28 October 1977
Mortgage
Delivered: 2 November 1977
Status: Satisfied on 5 March 1999
Persons entitled: Eagle Start Insurance Company Limited
Description: All properties charged under charges dated. 26 aug 1976 and…
28 January 1977
Mortgage and further charge
Delivered: 2 February 1977
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Company Limited.
Description: All the properties charged by the deeds mentioned in column…
26 August 1976
Mortgage and further charge
Delivered: 31 August 1976
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Company LTD
Description: F/H properties nos, 32,33,34,35,40,43,44…
15 March 1972
Memo of deposit
Delivered: 17 March 1972
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1-84 and 89-105 (cons) brent terrace cricklewood, london…
16 November 1971
Further charge
Delivered: 17 November 1971
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Co. LTD.
Description: Several properties at compton road, inwood crescent…
5 April 1971
Mem of deposit
Delivered: 14 April 1971
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 6/24, (even nos) and land lying south of hilgrove road…
11 March 1971
Deposit of deeds without written instrument for securing
Delivered: 16 March 1971
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 6/24, (even nos) and land lying south of hilgrove road…
29 January 1971
Mortgage and further charge
Delivered: 8 February 1971
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Company LTD
Description: 30-50,56,58 62-66 (even) 33-37, 41-49, 53 55, 59-93…
5 June 1970
Legal charge
Delivered: 15 June 1970
Status: Outstanding
Persons entitled: Sterling Industrial Securities LTD
Description: 1-84 and 89-105 brent terrace, land lying between 84 & 89…
15 April 1970
Mortgage && further charge
Delivered: 17 April 1970
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Company
Description: 30-50,56,58,62-66 (even) 33-37,41-49,53,55,59-93, 97,99…
4 February 1970
Charge of deposit.
Delivered: 9 February 1970
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 52 to 88 (even & 79-101 (odd) westbourne park villas & land…
24 November 1969
Deposit of deeds
Delivered: 28 November 1969
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Various properties in london for details see doc 34.
7 November 1969
Charge by deposit of deeds without w/i
Delivered: 12 November 1969
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1-84 & 89-105 brent terrace, land between 84-89 brent…
7 October 1969
Mortgage & further charge
Delivered: 22 October 1969
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance
Description: Various freehold properties in brighton (for further…
10 October 1968
Mortgage and further charge
Delivered: 23 October 1968
Status: Outstanding
Persons entitled: Eagle Star Insurance Co. LTD
Description: F/H properties in compton road and inwood crescent, present…
10 April 1968
Mortgage & further charge
Delivered: 24 April 1968
Status: Satisfied on 5 March 1999
Persons entitled: Eagle Star Insurance Co. LTD
Description: Properties comprised in the charge dated 9TH march 1961…
12 January 1968
Legal charge
Delivered: 22 January 1968
Status: Outstanding
Persons entitled: Bradford Permanent Building Society.
Description: 172/200, gloucester terrace and 2/16, orsett terrace…
22 November 1967
Mortgage & further charge
Delivered: 13 December 1967
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Start Insurance Company Limited
Description: F/H. properties in compton road & inwood crescent, present…
7 August 1967
Mem of deposit
Delivered: 15 August 1967
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1-9 (incl) park vista maze hill, greenwich.
14 July 1967
Deed effecting substitution of security
Delivered: 21 July 1967
Status: Satisfied on 26 February 1999
Persons entitled: Eagle Star Insurance Co LTD
Description: 30-50,56,58,62,66,70,78 (even) & 33-37,41-49…