DAEJAN (US) LIMITED
LONDON COINTAP LIMITED

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Company number 04204270
Status Active
Incorporation Date 24 April 2001
Company Type Private Limited Company
Address FRESHWATER HOUSE, 158-162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 131,199,586 . The most likely internet sites of DAEJAN (US) LIMITED are www.daejanus.co.uk, and www.daejan-us.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four 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 Us Limited is a Private Limited Company. The company registration number is 04204270. Daejan Us Limited has been working since 24 April 2001. The present status of the company is Active. The registered address of Daejan Us 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. FRESHWATER, Solomon Israel is a Director of the company. Secretary HUTCHINSON, Michael Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
JENNER, Mark Roy Mason
Appointed Date: 07 February 2002
Director
DAVIS, David
Appointed Date: 16 May 2001
90 years old
Director
FRESHWATER, Benzion Schalom Eliezer
Appointed Date: 16 May 2001
77 years old
Director
FRESHWATER, Solomon Israel
Appointed Date: 22 January 2008
75 years old

Resigned Directors

Secretary
HUTCHINSON, Michael Anthony
Resigned: 20 August 2001
Appointed Date: 16 May 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 May 2001
Appointed Date: 24 April 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 May 2001
Appointed Date: 24 April 2001

Persons With Significant Control

Daejan Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAEJAN (US) LIMITED Events

25 Apr 2017
Confirmation statement made on 23 April 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
03 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 131,199,586
04 Feb 2016
Current accounting period extended from 30 March 2016 to 31 March 2016
30 Dec 2015
Full accounts made up to 31 March 2015
...
... and 59 more events
05 Jun 2001
Registered office changed on 05/06/01 from: 1 mitchell lane bristol BS1 6BU
05 Jun 2001
New secretary appointed
31 May 2001
Director resigned
31 May 2001
Secretary resigned
24 Apr 2001
Incorporation

DAEJAN (US) LIMITED Charges

16 April 2010
Charge over securities
Delivered: 27 April 2010
Status: Outstanding
Persons entitled: Eight Dials Limited
Description: By way of first fixed charge all of that chargor's present…
20 April 2009
Charge over securities
Delivered: 6 May 2009
Status: Satisfied on 29 December 2012
Persons entitled: Semlark Limited
Description: All right title and interest in and to all securities all…
20 April 2009
Charge over securities
Delivered: 6 May 2009
Status: Satisfied on 29 December 2012
Persons entitled: Lloyds Tsb Offshore Trust Company Limited
Description: All right title and interest in and to all securities all…
5 November 2008
Charge over securities and bank accounts
Delivered: 10 November 2008
Status: Satisfied on 29 December 2012
Persons entitled: The Dials Trust Corporation Limited
Description: By way of first fixed charge all of that chargor's present…

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