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Daejan (lauderdale) Limited LONDON

Daejan (lauderdale) started in year 1989 as Private Limited Company with registration number 02347187. The Daejan (lauderdale) company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in London at Freshwater House. Postal code: WC2H 8HR. Since Thu, 4th Aug 1994 Daejan (lauderdale) Limited is no longer carrying the name Rapid 7533.

At present there are 2 directors in the the firm, namely David D. and Benzion F.. In addition 2 active secretaries, Martin B. and James S. were appointed. At present there is 1 former director listed by the firm - Dennis W., who left the firm on 21 October 1992. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Daejan (lauderdale) Limited Address / Contact

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

Company Information / Profile

Registration Number 02347187
Date of Incorporation Mon, 13th Feb 1989
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 35 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

David D.

Position: Director

Appointed: 25 January 1995

Benzion F.

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

Dennis W.

Position: Director

Appointed: 19 July 1991

Resigned: 21 October 1992

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we discovered, there is Daejan Properties 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 Properties 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 00629396
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

Rapid 7533 August 4, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Small-sized company accounts made up to Fri, 31st Mar 2023
filed on: 18th, December 2023 		Free Download (25 pages)

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