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Daejan Properties Limited LONDON

Daejan Properties started in year 1959 as Private Limited Company with registration number 00629396. The Daejan Properties company has been functioning successfully for 65 years now and its status is active. The firm's office is based in London at Freshwater House. Postal code: WC2H 8HR.

Currently there are 6 directors in the the firm, namely Leah W., Baila F. and Joshua F. and others. In addition 2 active secretaries, James S. and Martin B. were appointed. As of 6 May 2024, there were 2 ex secretaries - Mark J., Christopher M. and others listed below. There were no ex directors.

Daejan Properties Limited Address / Contact

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

Company Information / Profile

Registration Number 00629396
Date of Incorporation Tue, 2nd Jun 1959
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 65 years old
Account next due date Sun, 31st Dec 2023 (127 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

Leah W.

Position: Director

Appointed: 24 November 2020

Baila F.

Position: Director

Appointed: 24 November 2020

Joshua F.

Position: Director

Appointed: 24 November 2020

Chaim F.

Position: Director

Appointed: 24 November 2020

James S.

Position: Secretary

Appointed: 30 September 2020

Martin B.

Position: Secretary

Appointed: 30 September 2020

Benzion F.

Position: Director

Appointed: 19 July 1991

David D.

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

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Daejan Traders 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 Traders 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 04204201
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 Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers
Small company accounts made up to 2023/03/31
filed on: 18th, December 2023 		Free Download (30 pages)

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