Daejan (norwich) Limited in London WC2 -

Daejan (norwich) Limited WC2

Founded in 1997, Daejan (norwich), classified under reg no. 03487190 is an active company. Currently registered at 158-162 Shaftesbury Avenue , Wc2 the company has been in the business for 27 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely David D. and Benzion F.. In addition 2 active secretaries, Martin B. and James S. were appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Daejan (norwich) Limited Address / Contact

Office Address	158-162 Shaftesbury Avenue
Office Address2	London
Town	Wc2
Post code
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03487190
Date of Incorporation	Mon, 22nd Dec 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 (149 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: 22 December 1997

Benzion F.

Position: Director

Appointed: 22 December 1997

Mark J.

Position: Secretary

Appointed: 20 August 2001

Resigned: 30 September 2020

Christopher M.

Position: Director

Appointed: 22 December 1997

Resigned: 09 March 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 December 1997

Resigned: 22 December 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 December 1997

Resigned: 22 December 1997

Christopher M.

Position: Secretary

Appointed: 22 December 1997

Resigned: 20 August 2001

Leslie H.

Position: Director

Appointed: 22 December 1997

Resigned: 25 October 1999

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Daejan Investments 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 Investments 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	00629395
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

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 13th, December 2023	accounts	Free Download (80 pages)
AA	Small company accounts for the period up to Thursday 31st March 2022 filed on: 22nd, December 2022	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2021 filed on: 8th, December 2021	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2020 filed on: 6th, April 2021	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Sunday 31st March 2019 filed on: 2nd, January 2020	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Saturday 31st March 2018 filed on: 24th, December 2018	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 28th, December 2017	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 5th, January 2017	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 18th, November 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th July 2015 filed on: 20th, July 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 7th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th July 2014 filed on: 23rd, July 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 18th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th July 2013 filed on: 23rd, July 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 26th, November 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th July 2012 filed on: 24th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 7th, December 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th July 2011 filed on: 20th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 8th, December 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 19th July 2010 filed on: 4th, August 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 29th, October 2009	accounts	Free Download (15 pages)
363a	Period up to Monday 27th July 2009 - Annual return with full member list filed on: 27th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 30th, January 2009	accounts	Free Download (16 pages)
363a	Period up to Thursday 7th August 2008 - Annual return with full member list filed on: 7th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 28th, January 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 28th, January 2008	accounts	Free Download (16 pages)
363a	Period up to Monday 30th July 2007 - Annual return with full member list filed on: 30th, July 2007	annual return	Free Download (3 pages)
363a	Period up to Monday 30th July 2007 - Annual return with full member list filed on: 30th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 25th, January 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 25th, January 2007	accounts	Free Download (16 pages)
363s	Period up to Wednesday 16th August 2006 - Annual return with full member list filed on: 16th, August 2006	annual return	Free Download (7 pages)
363s	Period up to Wednesday 16th August 2006 - Annual return with full member list filed on: 16th, August 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (15 pages)
363s	Period up to Wednesday 3rd August 2005 - Annual return with full member list filed on: 3rd, August 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 3rd August 2005 - Annual return with full member list filed on: 3rd, August 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 1st, February 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 1st, February 2005	accounts	Free Download (15 pages)
363s	Period up to Friday 23rd July 2004 - Annual return with full member list filed on: 23rd, July 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 23rd July 2004 - Annual return with full member list filed on: 23rd, July 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 24th, October 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 24th, October 2003	accounts	Free Download (15 pages)
363s	Period up to Monday 28th July 2003 - Annual return with full member list filed on: 28th, July 2003	annual return	Free Download (8 pages)
363s	Period up to Monday 28th July 2003 - Annual return with full member list filed on: 28th, July 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 9th, December 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 9th, December 2002	accounts	Free Download (16 pages)
363s	Period up to Friday 26th July 2002 - Annual return with full member list filed on: 26th, July 2002	annual return	Free Download (7 pages)
363s	Period up to Friday 26th July 2002 - Annual return with full member list filed on: 26th, July 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 31st, October 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 31st, October 2001	accounts	Free Download (15 pages)
363s	Period up to Thursday 2nd August 2001 - Annual return with full member list filed on: 2nd, August 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 2nd August 2001 - Annual return with full member list filed on: 2nd, August 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 18th, October 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 18th, October 2000	accounts	Free Download (14 pages)
363s	Period up to Monday 14th August 2000 - Annual return with full member list filed on: 14th, August 2000	annual return	Free Download (6 pages)
363s	Period up to Monday 14th August 2000 - Annual return with full member list filed on: 14th, August 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 6th, December 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 6th, December 1999	accounts	Free Download (15 pages)
363s	Period up to Monday 16th August 1999 - Annual return with full member list filed on: 16th, August 1999	annual return	Free Download (23 pages)
363s	Period up to Monday 16th August 1999 - Annual return with full member list filed on: 16th, August 1999	annual return	Free Download (23 pages)
363s	Period up to Friday 15th January 1999 - Annual return with full member list filed on: 15th, January 1999	annual return	Free Download (25 pages)
363s	Period up to Friday 15th January 1999 - Annual return with full member list filed on: 15th, January 1999	annual return	Free Download (25 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 10th, December 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 10th, December 1998	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/12/98 to 31/03/98 filed on: 12th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/98 to 31/03/98 filed on: 12th, March 1998	accounts	Free Download (1 page)

Daejan (norwich) Limited WC2

Daejan (norwich) Limited Address / Contact

Company Information / Profile

Company staff

Martin B.

James S.

David D.

Benzion F.

Mark J.

Christopher M.

Instant Companies Limited

Swift Incorporations Limited

Christopher M.

Leslie H.

People with significant control

Company filings

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