BizStats
You are here: bizstats.co.uk > a-z index > D list > DA list > DAE list

Daejan Enterprises Limited

Daejan Enterprises started in year 1997 as Private Limited Company with registration number 03346239. The Daejan Enterprises company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Leicester Square at 158-162 Shaftesbury Avenue. Postal code: WC2H 8HR. Since 29th May 1997 Daejan Enterprises Limited is no longer carrying the name Caselucky.

At the moment there are 2 directors in the the firm, namely Benzion F. and David D.. In addition 2 active secretaries, Martin B. and James S. were appointed. As of 29 May 2024, there were 2 ex secretaries - Mark J., Christopher M. and others listed below. There were no ex directors.

Daejan Enterprises Limited Address / Contact

Office Address 158-162 Shaftesbury Avenue
Office Address2 London
Town Leicester Square
Post code WC2H 8HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03346239
Date of Incorporation Mon, 7th Apr 1997
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 27 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Martin B.

Position: Secretary

Appointed: 30 September 2020

James S.

Position: Secretary

Appointed: 30 September 2020

Benzion F.

Position: Director

Appointed: 17 April 1997

David D.

Position: Director

Appointed: 17 April 1997

Mark J.

Position: Secretary

Appointed: 20 August 2001

Resigned: 30 September 2020

Christopher M.

Position: Secretary

Appointed: 17 April 1997

Resigned: 20 August 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 April 1997

Resigned: 17 April 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 April 1997

Resigned: 17 April 1997

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is Daejan (Uk) Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Daejan (Uk) Limited

Freshwater House 158-162 Shaftesbury Avenue, London, WC2H 8HR, England

Legal authority Uk Companies Act
Legal form Limited By Shares
Country registered England And Wales
Place registered Uk Companies House
Registration number 04203384
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Caselucky May 29, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 31st March 2023
filed on: 18th, December 2023 		Free Download (24 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.