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DAEJAN HOLDINGS PLC

Learn more about DAEJAN HOLDINGS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

158-162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR

DAEJAN HOLDINGS PLC on the map

Company type: Public Limited Company
Company number: 00305105
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.09.18
last member list: 2012.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.17
overdue: NO
last made update: 2015.09.19
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1959.12.14
EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1960.03.14
EAGLE STAR INSURANCE COMPANY LIMITED
FURTHER CHARGE - Outstanding on 1960.12.09
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OVER ACCOUNT - Outstanding on 1998.11.06
LLOYDS TSB BANK PLC
SECURITY INTEREST AGREEMENT OVER GUERNSEY SECURITY INTEREST AGREEMENTS - Outstanding on 2008.11.10
SVENSKA HANDELSBANKEN AB (PUBL)
MEMORANDUM OF SECURITY OVER CASH DEPOSITS - Outstanding on 2010.04.26
BARCLAYS BANK PLC
ACCOUNT CHARGE - Outstanding on 2010.09.14
AVIVA COMMERCIAL FINANCE LIMITED
- Outstanding on 2013.12.20

List of company documents:

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19/09/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 4073839.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.17
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APPOINTMENT TERMINATED, DIRECTOR ARON BUDE
Form type: TM01
Date: 2015.08.20
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DIRECTOR APPOINTED ARON EMANUEL BUDE
Form type: AP01
Date: 2014.12.15
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19/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.23
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SECOND FILING WITH MUD 19/09/13 FOR FORM AR01
Form type: RP04
Date: 2014.06.12
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SECTION 519
Form type: MISC
Date: 2014.03.07
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REGISTRATION OF A CHARGE / CHARGE CODE 003051050009
Form type: MR01
Date: 2013.12.20
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19/09/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.18
Child documents:
Document type: ANNOTATION
Date: 2014.06.12
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 12/06/2014
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.18
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SECTION 519 CA 2006
Form type: MISC
Date: 2013.09.12
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2012.11.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.11.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.25
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 10/09/2011
Form type: CH01
Date: 2011.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENZION SCHALOM ELIEZER FRESHWATER / 10/09/2011
Form type: CH01
Date: 2011.10.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.29
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DIRECTOR APPOINTED RAPHAEL ELOZOR FRESHWATER
Form type: AP01
Date: 2010.11.25
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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DIRECTOR APPOINTED ALEXANDER MORDECAI FRESHWATER
Form type: AP01
Date: 2010.11.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.09.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR SOLOMON ISRAEL FRESHWATER / 10/03/2010
Form type: CH01
Date: 2010.03.25
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19/09/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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ADOPT ARTICLES
Form type: RES01
Date: 2009.10.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.06
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2009.01.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.12.17
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RETURN MADE UP TO 19/09/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.11.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.11.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.11.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 19/09/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.11.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 19/09/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 19/09/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.10.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 19/09/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.10.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 19/09/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2003.10.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 19/09/02; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2002.10.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 19/09/01; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2001.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 19/09/00; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 19/09/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1999.10.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.06

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Company directors and board members:

MARK ROY MASON JENNER (current)
Secretary, 2001.08.20
SEPTEMBER COTTAGE HORNASH LANE , ASHFORD
TN26 1HY, KENT
DAVID DAVIS (current)
Director, CHARTERED ACCOUNTANT, 1991.09.19
158-162 SHAFTESBURY AVENUE , LONDON
WC2H 8HR
ALEXANDER MORDECAI FRESHWATER (current)
Director, 2010.07.06
FRESHWATER HOUSE 158-162 SHAFTESBURY AVENUE , LONDON
WC2H 8HR
BENZION SCHALOM ELIEZER FRESHWATER (current)
Director, 1991.09.19
158-162 SHAFTESBURY AVENUE , LONDON
WC2H 8HR
RAPHAEL ELOZOR FRESHWATER (current)
Director, LECTURER, 2010.07.06
FRESHWATER HOUSE 158-162 SHAFTESBURY AVENUE , LONDON
WC2H 8HR
SOLOMON ISRAEL FRESHWATER (current)
Director, 1991.09.19
FRESHWATER HOUSE 158-162 SHAFTESBURY AVENUE , LONDON
WC2H 8HR
MICHAEL ANTHONY HUTCHINSON (resigned)
Secretary, 2001.07.17 - 2001.08.20
4 VINE CLOSE , SUTTON
SM1 3SX, SURREY
CHRISTOPHER CHARLES MORSE (resigned)
Secretary, 1991.09.19 - 2001.07.17
ALBA LODGE 22 GLOUCESTER ROAD TANKERTON , WHITSTABLE
CT5 2DS, KENT
ARON EMANUEL BUDE (resigned)
Director, SOLICITOR, 2014.11.25 - 2015.07.28
1-2 TEMPLE FORTUNE PARADE BRIDGE LANE , LONDON
NW11 0QN, GREATER LONDON
UK

Companies near to DAEJAN HOLDINGS PLC

Information about the Public Limited Company DAEJAN HOLDINGS PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data