Daejan (worcester) Limited in 158-162 Shaftesbury Avenue LONDON

Daejan (worcester) Limited LONDON

Daejan (worcester) started in year 1992 as Private Limited Company with registration number 02683045. The Daejan (worcester) company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in London at Freshwater House. Postal code: WC2H 8HR.

At the moment 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. As of 29 May 2024, there were 2 ex secretaries - Mark J., Christopher M. and others listed below. There were no ex directors.

Daejan (worcester) 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	02683045
Date of Incorporation	Fri, 31st Jan 1992
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	32 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: 19 July 1992

Benzion F.

Position: Director

Appointed: 19 July 1992

Mark J.

Position: Secretary

Appointed: 20 August 2001

Resigned: 30 September 2020

Christopher M.

Position: Secretary

Appointed: 19 July 1992

Resigned: 20 August 2001

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is Daejan Investments 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 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	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 21st, February 2024	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 21st, February 2024	accounts	Free Download (19 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	Accounts for a small company made up to 2022-03-31 filed on: 23rd, December 2022	accounts	Free Download (24 pages)
AA	Accounts for a small company made up to 2021-03-31 filed on: 29th, December 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 19th, April 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 2nd, January 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 24th, December 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 2nd, January 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 6th, January 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 1st, December 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-07-19 with full list of members filed on: 20th, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-07-20: 1000.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 16th, December 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to 2014-07-19 with full list of members filed on: 22nd, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-22: 1000.00 GBP	capital
AA	Full accounts data made up to 2013-03-31 filed on: 10th, October 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to 2013-07-19 with full list of members filed on: 23rd, July 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-07-23: 1,000 GBP	capital
AA	Full accounts data made up to 2012-03-31 filed on: 26th, November 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-07-19 with full list of members filed on: 20th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 7th, December 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-07-19 with full list of members filed on: 21st, July 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 8th, December 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to 2010-07-19 with full list of members filed on: 6th, August 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 29th, October 2009	accounts	Free Download (17 pages)
363a	Annual return made up to 2009-07-28 filed on: 28th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 15th, January 2009	accounts	Free Download (17 pages)
363a	Annual return made up to 2008-08-07 filed on: 7th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 28th, January 2008	accounts	Free Download (17 pages)
363a	Annual return made up to 2007-07-30 filed on: 30th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 25th, January 2007	accounts	Free Download (17 pages)
363s	Annual return made up to 2006-08-16 filed on: 16th, August 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 1st, February 2006	accounts	Free Download (16 pages)
363s	Annual return made up to 2005-07-28 filed on: 28th, July 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 1st, February 2005	accounts	Free Download (17 pages)
363s	Annual return made up to 2004-07-23 filed on: 23rd, July 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 24th, October 2003	accounts	Free Download (17 pages)
363s	Annual return made up to 2003-07-28 filed on: 28th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 9th, December 2002	accounts	Free Download (17 pages)
363s	Annual return made up to 2002-07-26 filed on: 26th, July 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 31st, October 2001	accounts	Free Download (15 pages)
363s	Annual return made up to 2001-08-02 filed on: 2nd, August 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 18th, October 2000	accounts	Free Download (14 pages)
363s	Annual return made up to 2000-08-14 filed on: 14th, August 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 6th, December 1999	accounts	Free Download (15 pages)
363s	Annual return made up to 1999-08-16 filed on: 16th, August 1999	annual return	Free Download (23 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 10th, December 1998	accounts	Free Download (15 pages)
363s	Annual return made up to 1998-07-24 filed on: 24th, July 1998	annual return	Free Download (25 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 5th, September 1997	accounts	Free Download (15 pages)
363s	Annual return made up to 1997-08-19 filed on: 19th, August 1997	annual return	Free Download (19 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 13th, September 1996	accounts	Free Download (15 pages)
363s	Annual return made up to 1996-07-31 filed on: 31st, July 1996	annual return	Free Download (18 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 23rd, August 1995	accounts	Free Download (15 pages)
363x	Return made up to 19/07/95; full list of members filed on: 7th, August 1995	annual return	Free Download (22 pages)
AA	Full accounts data made up to 1994-03-31 filed on: 15th, August 1994	accounts
363x	Return made up to 19/07/94; full list of members filed on: 2nd, August 1994	annual return
AA	Full accounts data made up to 1993-03-31 filed on: 7th, October 1993	accounts
363x	Return made up to 19/07/93; full list of members filed on: 28th, July 1993	annual return
363x	Return made up to 19/07/92; full list of members filed on: 3rd, August 1992	annual return
224	Accounting reference date notified as 31/03 filed on: 20th, May 1992	accounts

Daejan (worcester) Limited LONDON

Daejan (worcester) Limited Address / Contact

Company Information / Profile

Company staff

Martin B.

James S.

David D.

Benzion F.

Mark J.

Christopher M.

People with significant control

Company filings

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