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DAEJAN INVESTMENTS LIMITED

Learn more about DAEJAN INVESTMENTS LIMITED. 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 INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00629395
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.02
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.16
overdue: NO
last made update: 2015.07.19
documents available: 1

Mortgages:

CO-OPERATIVE PERMANENT BUILDING SOCIETY
CHARGE - Outstanding on 1959.07.31
BRADFORD PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1959.07.31
BRADFORD PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1959.07.31
ALLIANCE BUILDING SOCIETY
CHARGE - Outstanding on 1959.07.31
CO-OPERATIVE PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1959.07.31
ALLIANCE BUILDING SOCIETY
CHARGE - Outstanding on 1959.07.31
ALLIANCE BUILDING SOCIETY
CHARGE - Outstanding on 1959.07.31
COOPERATIVE PERMANENT BUILDING SOCIETY
CHARGE - Outstanding on 1959.07.31
PORTMAN BUILDING SOCIETY
CHARGE - Outstanding on 1959.07.31
BRADFORD PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1959.07.31
PORTMAN BUILDING SOCIETY
MORTGAGE - Outstanding on 1959.07.31
BRADFORD PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1959.07.31
BRADFORD PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1959.07.31
CITY PRUDENTIAL BUILDING SOCIETY
MORTGAGE - Outstanding on 1959.07.31
CITY PRUDENTIAL BUILDING SOCIETY
MORTGAGE - Outstanding on 1959.07.31
CITY PRUDENTIAL BUILDING SOCIETY
MORTGAGE - Outstanding on 1959.07.31
CITY PRUDENTIAL BUILDING SOCIETY
MORTGAGE - Outstanding on 1959.07.31
BRADFORD PERMANENT BUILDING SOCIETY
CHARGE - Outstanding on 1959.07.31
PORTMAN BUILDING SOCIETY
CHARGE - Outstanding on 1959.07.31
THE TRUSTEES OF THE ROYAL LIVER FRIENDLY SOCIETY
MORTGAGE - Outstanding on 1959.07.31
CITY PRUDENTIAL BUILDING SOCIETY
MORTGAGE - Outstanding on 1959.07.31
G.H. KITSON & R.B HOPKINS
CHARGE - Outstanding on 1959.07.31
CITY PRUDENTIAL BUILDING SOCIETY
MORTGAGE - Outstanding on 1959.07.31
CITY PRUDENTIAL BUILDING SOCIETY
MORTGAGE - Outstanding on 1959.07.31
BINGLEY BUILDING SOCIETY
CHARGE - Outstanding on 1959.07.31
THE GENERAL BUILDING SOCIETY
CHARGE - Outstanding on 1959.07.31
THE TRUSTEES OF THE ROYAL LIVER FRIENDLY SOCIETY
MORTGAGE - Outstanding on 1959.07.31
THE TRUSTEES OF THE ROYAL LIVER FRIENDLY SOCIETY
MORTGAGE - Outstanding on 1959.07.31
PORTMAN BUILDING SOCIETY
CHARGE - Outstanding on 1959.07.31
G.T. GRIFFITH
CHARGE - Outstanding on 1959.07.31

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 006293950142
Form type: MR01
Date: 2015.12.16
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.11
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.30
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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SECTION 519
Form type: MISC
Date: 2014.04.16
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REGISTRATION OF A CHARGE / CHARGE CODE 006293950141
Form type: MR01
Date: 2013.12.20
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REGISTRATION OF A CHARGE / CHARGE CODE 006293950140
Form type: MR01
Date: 2013.12.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.12.09
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.29
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.25
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.23
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 139
Form type: MG01
Date: 2010.09.09
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.08.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 136
Form type: MG02
Date: 2010.06.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 23/04/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 15/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 22/03/2010
Form type: CH01
Date: 2010.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENZION SCHALOM ELIEZER FRESHWATER / 16/03/2010
Form type: CH01
Date: 2010.03.18
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.30
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ALTER ARTICLES 30/10/2008
Form type: RES01
Date: 2008.11.06
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.09
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.31
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.18
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.26

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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, 1991.07.19
FRESHWATER HOUSE 158-162 SHAFTESBURY AVENUE , LONDON
WC2H 8HR
BENZION SCHALOM ELIEZER FRESHWATER (current)
Director, 1991.07.19
FRESHWATER HOUSE 158-162 SHAFTESBURY AVENUE , LONDON
WC2H 8HR
CHRISTOPHER CHARLES MORSE (resigned)
Secretary, 1991.07.19 - 2001.08.20
ALBA LODGE 22 GLOUCESTER ROAD TANKERTON , WHITSTABLE
CT5 2DS, KENT

Companies near to DAEJAN INVESTMENTS ltd.

Information about the Private Limited Company DAEJAN INVESTMENTS LIMITED 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: 2016.05.23. Reload the data