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Daejan Retail Properties Limited

Founded in 1995, Daejan Retail Properties, classified under reg no. 03087160 is an active company. Currently registered at 158/162 Shaftesbury Avenue WC2H 8HR, Leicester Square the company has been in the business for twenty nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 1996-01-02 Daejan Retail Properties Limited is no longer carrying the name Daejan (beckenham).

At the moment there are 4 directors in the the company, namely Shifra F., Mindy F. and David D. 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 Retail Properties 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 03087160
Date of Incorporation Thu, 3rd Aug 1995
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 29 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

Shifra F.

Position: Director

Appointed: 24 November 2020

Mindy F.

Position: Director

Appointed: 24 November 2020

Martin B.

Position: Secretary

Appointed: 30 September 2020

James S.

Position: Secretary

Appointed: 30 September 2020

David D.

Position: Director

Appointed: 28 September 1995

Benzion F.

Position: Director

Appointed: 28 September 1995

Mark J.

Position: Secretary

Appointed: 20 August 2001

Resigned: 30 September 2020

Christopher M.

Position: Secretary

Appointed: 28 September 1995

Resigned: 20 August 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 August 1995

Resigned: 28 September 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 03 August 1995

Resigned: 28 September 1995

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we found, there is Daejan (Uk) 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 (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

Daejan (beckenham) January 2, 1996
Attendengine October 23, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Accounts for a small company made up to 2023-03-31
filed on: 18th, December 2023 		Free Download (24 pages)

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