Daejan Estates Limited


Founded in 1962, Daejan Estates, classified under reg no. 00741217 is an active company. Currently registered at 158/162 Shaftesbury Avenue WC2H 8HL, Leicester Square the company has been in the business for 62 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

At present there are 4 directors in the the company, namely Shalom F., Alexander F. and Benzion F. and others. 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 Estates Limited Address / Contact

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

Company Information / Profile

Registration Number 00741217
Date of Incorporation Fri, 16th Nov 1962
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 62 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

Shalom F.

Position: Director

Appointed: 24 November 2020

Alexander F.

Position: Director

Appointed: 24 November 2020

Martin B.

Position: Secretary

Appointed: 30 September 2020

James S.

Position: Secretary

Appointed: 30 September 2020

Benzion F.

Position: Director

Appointed: 19 July 1991

David D.

Position: Director

Appointed: 19 July 1991

Mark J.

Position: Secretary

Appointed: 20 August 2001

Resigned: 30 September 2020

Christopher M.

Position: Secretary

Appointed: 19 July 1991

Resigned: 20 August 2001

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Daejan Traders Limited from London, England. The abovementioned PSC is classified 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 Traders 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 04204201
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Accounts for a small company made up to March 31, 2023
filed on: 18th, December 2023
Free Download (25 pages)

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