DAEJAN (WARWICK) LIMITED
LONDON


Company number 02550013
Status Active
Incorporation Date 18 October 1990
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 seventy-three 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 (WARWICK) LIMITED are www.daejanwarwick.co.uk, and www.daejan-warwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Daejan Warwick Limited is a Private Limited Company. The company registration number is 02550013. Daejan Warwick Limited has been working since 18 October 1990. The present status of the company is Active. The registered address of Daejan Warwick 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
Director
FRESHWATER, Benzion Schalom Eliezer

77 years old

Resigned Directors

Secretary
MORSE, Christopher Charles
Resigned: 20 August 2001

Persons With Significant Control

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

DAEJAN (WARWICK) LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
27 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 63 more events
12 Feb 1991
Secretary resigned;new director appointed
05 Feb 1991
Registered office changed on 05/02/91 from: 2 baches street london N1 6UB
30 Jan 1991
Memorandum and Articles of Association
11 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Oct 1990
Incorporation

DAEJAN (WARWICK) LIMITED Charges

29 October 1998
Debenture
Delivered: 6 November 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 1991
Mortgage deed
Delivered: 20 September 1991
Status: Outstanding
Persons entitled: Cheltenham & Gloucester Building Society
Description: F/H land 10, 11, 12 and 12A temple street birmingham title…

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