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Daejan (fhnv 1998) Limited

Daejan (fhnv 1998) started in year 1998 as Private Limited Company with registration number 03613818. The Daejan (fhnv 1998) company has been functioning successfully for 26 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.

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 (fhnv 1998) 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 03613818
Date of Incorporation Wed, 12th Aug 1998
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 26 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: 12 August 1998

David D.

Position: Director

Appointed: 12 August 1998

Mark J.

Position: Secretary

Appointed: 20 August 2001

Resigned: 30 September 2020

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 August 1998

Resigned: 12 August 1998

Christopher M.

Position: Secretary

Appointed: 12 August 1998

Resigned: 20 August 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 August 1998

Resigned: 12 August 1998

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Daejan (Uk) Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This 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 filings

Filing category
Accounts Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Small-sized company accounts made up to 31st March 2023
filed on: 15th, December 2023 		Free Download (24 pages)

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