DAEJAN COMMERCIAL PROPERTIES LIMITED

Profile DAEJAN COMMERCIAL PROPERTIES LIMITED

Actual on 01.09.2021
Company name
DAEJAN COMMERCIAL PROPERTIES LIMITED
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Company number
03135225
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 07 December 1995
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 19 July 2022 due by Tuesday, 02 August 2022

Last statement dated Monday, 19 July 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
158/162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR
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PSC and Officers DAEJAN COMMERCIAL PROPERTIES LIMITED

Officers

(as of 19.09.2020)

DAVIS, David
Status: Active
Appointed on: Wednesday, 27 December 1995
Correspondence address: Freshwater House 158-162 Shaftesbury Avenue, London, United Kingdom, WC2H 8HR
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Chartered Accountant
Country of residence: England
FRESHWATER, Benzion Schalom Eliezer
Status: Active
Appointed on: Wednesday, 27 December 1995
Correspondence address: Freshwater House 158-162 Shaftesbury Avenue, London, United Kingdom, WC2H 8HR
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
JENNER, Mark Roy Mason
Status: Active
Appointed on: Monday, 20 August 2001
Correspondence address: September Cottage, Hornash Lane, Ashford, Kent, TN26 1HY
Nationality: British
Role: Secretary
MORSE, Christopher Charles
Status: Not active
Appointed on: Wednesday, 27 December 1995
Resigned on: Monday, 20 August 2001
Correspondence address: Alba Lodge 22 Gloucester Road, Tankerton, Whitstable, Kent, CT5 2DS
Role: Secretary
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 07 December 1995
Resigned on: Wednesday, 27 December 1995
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 07 December 1995
Resigned on: Wednesday, 27 December 1995
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Daejan (Uk) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Freshwater House London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors