Company number 03087160
Status Active
Incorporation Date 3 August 1995
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 seventy-seven 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 RETAIL PROPERTIES LIMITED are www.daejanretailproperties.co.uk, and www.daejan-retail-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty 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 Retail Properties Limited is a Private Limited Company.
The company registration number is 03087160. Daejan Retail Properties Limited has been working since 03 August 1995.
The present status of the company is Active. The registered address of Daejan Retail Properties 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
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 1995
Appointed Date: 03 August 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 September 1995
Appointed Date: 03 August 1995
Persons With Significant Control
Daejan (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DAEJAN RETAIL PROPERTIES 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
13 Mar 2015
Registration of charge 030871600013, created on 6 March 2015
...
... and 67 more events
11 Oct 1995
Secretary resigned;new secretary appointed
11 Oct 1995
Registered office changed on 11/10/95 from: 1 mitchell lane bristol BS1 6BU
11 Oct 1995
Memorandum and Articles of Association
11 Oct 1995
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
03 Aug 1995
Incorporation
6 March 2015
Charge code 0308 7160 0013
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: 1. the freehold land shown edged red on the plan of title…
12 September 1996
Legal charge
Delivered: 17 September 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property at no westgate street oakham leicestershire t/no…
29 April 1996
Legal charge
Delivered: 7 May 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings on the south side of pondbridge…
29 April 1996
Legal charge
Delivered: 7 May 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property being part of oakhill trading estate, worsley…
29 April 1996
Legal charge
Delivered: 7 May 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings on the north side of avenue road…
29 April 1996
Legal charge
Delivered: 7 May 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the north east side of boongate…
29 April 1996
Legal charge
Delivered: 7 May 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Festival walk, spennymoor t/no. DU171778. See the mortgage…
29 April 1996
Legal charge
Delivered: 7 May 1996
Status: Satisfied
on 20 November 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings at albert road south, watford t/no…
29 April 1996
Legal charge
Delivered: 7 May 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H premises at mere street, diss t/no. NK90236. See the…
29 April 1996
Legal charge
Delivered: 7 May 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings on the north west side of middleway…
29 April 1996
Legal charge
Delivered: 7 May 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings at the promenade, high street and…
29 April 1996
Legal charge
Delivered: 7 May 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Gateway store at riverside road, gorleston-on-sea, norfolk…
21 February 1996
Debenture
Delivered: 22 February 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…