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Home > England & Wales Companies > DAEJAN HOLDINGS LIMITED
Company Information for

DAEJAN HOLDINGS LIMITED

158-162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR,
Company Registration Number
00305105
Private Limited Company
Active

Company Overview

About Daejan Holdings Ltd
DAEJAN HOLDINGS LIMITED was founded on 1935-09-18 and has its registered office in . The organisation's status is listed as "Active". Daejan Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DAEJAN HOLDINGS LIMITED
 
Legal Registered Office
158-162 SHAFTESBURY AVENUE
LONDON
WC2H 8HR
Other companies in WC2H
 
Filing Information
Company Number 00305105
Company ID Number 00305105
Date formed 1935-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts SMALL
Last Datalog update: 2025-01-05 12:06:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAEJAN HOLDINGS LIMITED
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Companies with same name DAEJAN HOLDINGS LIMITED
The following companies were found which have the same name as DAEJAN HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DAEJAN HOLDINGS U S INC Delaware Unknown

Company Officers of DAEJAN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARK ROY MASON JENNER
 Company Secretary 2001-08-20
SOLOMON BENJAMIN BENAIM
 Director 2017-01-30
DAVID DAVIS
 Director 1991-09-19
ALEXANDER MORDECHAI FRESHWATER
 Director 2010-07-06
BENZION SCHALOM ELIEZER FRESHWATER
 Director 1991-09-19
CHAIM BENZION FRESHWATER
 Director 2017-07-04
RAPHAEL ELOZER FRESHWATER
 Director 2010-07-06
SOLOMON ISRAEL FRESHWATER
 Director 1991-09-19
SANDER SRULOWITZ
 Director 2017-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
ARON EMANUEL BUDE
 Director 2014-11-25 2015-07-28
MICHAEL ANTHONY HUTCHINSON
 Company Secretary 2001-07-17 2001-08-20
CHRISTOPHER CHARLES MORSE
 Company Secretary 1991-09-19 2001-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ROY MASON JENNER DAEJAN (CARE HOMES) LIMITED Company Secretary 2008-08-12 CURRENT 2008-08-06 Active
MARK ROY MASON JENNER ENDELL REAL ESTATE LIMITED Company Secretary 2007-11-22 CURRENT 2007-11-22 Active
MARK ROY MASON JENNER ENDELL DEVELOPMENTS LIMITED Company Secretary 2007-11-22 CURRENT 2007-11-22 Active
MARK ROY MASON JENNER ENDELL PROPERTIES LIMITED Company Secretary 2007-11-22 CURRENT 2007-11-22 Active
MARK ROY MASON JENNER BEAUFORT LEASING LIMITED Company Secretary 2007-11-07 CURRENT 2007-10-16 Liquidation
MARK ROY MASON JENNER DAEJAN (CAMBRIDGE) LIMITED Company Secretary 2005-04-28 CURRENT 2005-04-28 Active
MARK ROY MASON JENNER HOLTYE PROPERTIES LIMITED Company Secretary 2005-03-08 CURRENT 2005-03-08 Active
MARK ROY MASON JENNER LAWNSTAMP LIMITED Company Secretary 2005-02-17 CURRENT 2004-12-17 Active
MARK ROY MASON JENNER METROPOLITAN (FLATS) LIMITED Company Secretary 2003-10-20 CURRENT 2003-10-20 Active
MARK ROY MASON JENNER METROPOLITAN (ACCOMODATION) LIMITED Company Secretary 2003-10-20 CURRENT 2003-10-20 Active
MARK ROY MASON JENNER CRISTOBAL (PF) LIMITED Company Secretary 2003-10-10 CURRENT 2003-10-10 Active
MARK ROY MASON JENNER CLIFTVYLLE (PF) LIMITED Company Secretary 2003-10-10 CURRENT 2003-10-10 Active
MARK ROY MASON JENNER METROPOLITAN (ROEBUCK) LIMITED Company Secretary 2003-10-09 CURRENT 2003-10-09 Active
MARK ROY MASON JENNER NEWPROP (PF) LIMITED Company Secretary 2003-10-09 CURRENT 2003-10-09 Active
MARK ROY MASON JENNER DAEJAN (PF) LIMITED Company Secretary 2003-09-12 CURRENT 2003-09-12 Active
MARK ROY MASON JENNER METROPOLITAN PROPERTIES (PF) LIMITED Company Secretary 2003-09-12 CURRENT 2003-09-12 Active
MARK ROY MASON JENNER INPUTSTOCK LIMITED Company Secretary 2002-08-16 CURRENT 2002-07-29 Active
MARK ROY MASON JENNER INPUTSTRIPE LIMITED Company Secretary 2002-08-16 CURRENT 2002-07-29 Active
MARK ROY MASON JENNER REPAIRSYSTEM LIMITED Company Secretary 2002-02-25 CURRENT 2001-04-24 Active
MARK ROY MASON JENNER REPAIRSPACE LIMITED Company Secretary 2002-02-25 CURRENT 2001-04-23 Active
MARK ROY MASON JENNER REPAIRSAIL LIMITED Company Secretary 2002-02-25 CURRENT 2001-04-23 Active
MARK ROY MASON JENNER POINTGRAIN LIMITED Company Secretary 2002-02-25 CURRENT 2001-04-24 Active
MARK ROY MASON JENNER REPAIRSTORE LIMITED Company Secretary 2002-02-25 CURRENT 2001-04-24 Active
MARK ROY MASON JENNER METROPOLITAN (DESIGN & BUILD) LIMITED Company Secretary 2002-02-25 CURRENT 2001-04-25 Active
MARK ROY MASON JENNER DAEJAN (US) LIMITED Company Secretary 2002-02-07 CURRENT 2001-04-24 Active
MARK ROY MASON JENNER WORKVIDEO LIMITED Company Secretary 2002-02-07 CURRENT 2001-04-24 Active
MARK ROY MASON JENNER COINSUN LIMITED Company Secretary 2002-02-07 CURRENT 2001-04-24 Active
MARK ROY MASON JENNER DAEJAN TRADERS LIMITED Company Secretary 2002-02-07 CURRENT 2001-04-24 Active
MARK ROY MASON JENNER DAEJAN (UK) LIMITED Company Secretary 2002-02-07 CURRENT 2001-04-23 Active
MARK ROY MASON JENNER UNIMET PROPERTIES COMPANY LIMITED Company Secretary 2001-08-20 CURRENT 1973-05-14 Dissolved 2017-09-12
MARK ROY MASON JENNER M.S. GOODING & CO. LIMITED Company Secretary 2001-08-20 CURRENT 1946-08-27 Active
MARK ROY MASON JENNER MEDINUM COMPANY LIMITED Company Secretary 2001-08-20 CURRENT 1956-04-20 Active
MARK ROY MASON JENNER METROPOLITAN (E.M.) LIMITED Company Secretary 2001-08-20 CURRENT 1997-06-11 Active
MARK ROY MASON JENNER METROPOLITAN PROPERTIES (PROVINCIAL) LIMITED Company Secretary 2001-08-20 CURRENT 1997-06-20 Active
MARK ROY MASON JENNER CROMLECH PROPERTY CO. LIMITED(THE) Company Secretary 2001-08-20 CURRENT 1958-10-29 Active
MARK ROY MASON JENNER CRISTOBAL ESTATES LIMITED Company Secretary 2001-08-20 CURRENT 1973-10-08 Active
MARK ROY MASON JENNER CROZERA LIMITED Company Secretary 2001-08-20 CURRENT 1976-07-21 Active
MARK ROY MASON JENNER DAEJAN METROPOLITAN INVESTMENTS LIMITED Company Secretary 2001-08-20 CURRENT 1962-11-16 Active
MARK ROY MASON JENNER DAEJAN ESTATES LIMITED Company Secretary 2001-08-20 CURRENT 1962-11-16 Active
MARK ROY MASON JENNER DAEJAN INVESTMENTS (PARK) LIMITED Company Secretary 2001-08-20 CURRENT 1965-07-08 Active
MARK ROY MASON JENNER DAEJAN DEVELOPMENTS LIMITED Company Secretary 2001-08-20 CURRENT 1961-05-08 Active
MARK ROY MASON JENNER DARITAL COMPANY LIMITED Company Secretary 2001-08-20 CURRENT 1955-02-21 Active
MARK ROY MASON JENNER DAEJAN PROPERTIES LIMITED Company Secretary 2001-08-20 CURRENT 1959-06-02 Active
MARK ROY MASON JENNER DAEJAN INVESTMENTS (GROVE HALL) LIMITED Company Secretary 2001-08-20 CURRENT 1959-06-26 Active
MARK ROY MASON JENNER DAEJAN INVESTMENTS (HARROW) LIMITED Company Secretary 2001-08-20 CURRENT 1960-05-04 Active
MARK ROY MASON JENNER DAVIDBURY INVESTMENTS LIMITED Company Secretary 2001-08-20 CURRENT 1958-03-26 Active
MARK ROY MASON JENNER DAEJAN INVESTMENTS LIMITED Company Secretary 2001-08-20 CURRENT 1959-06-02 Active
MARK ROY MASON JENNER DERITEND INVESTMENTS(BIRKDALE)LIMITED Company Secretary 2001-08-20 CURRENT 1958-05-16 Active
MARK ROY MASON JENNER DERITEND INVESTMENTS(CRUMPSALL)LIMITED Company Secretary 2001-08-20 CURRENT 1958-05-16 Active
MARK ROY MASON JENNER DERITEND INVESTMENTS(CHEETHAM)LIMITED Company Secretary 2001-08-20 CURRENT 1958-05-16 Active
MARK ROY MASON JENNER DERITEND INVESTMENTS (TYSELEY) LIMITED Company Secretary 2001-08-20 CURRENT 1959-08-07 Active
MARK ROY MASON JENNER EALUX LIMITED Company Secretary 2001-08-20 CURRENT 1937-06-24 Active
MARK ROY MASON JENNER EDISCUM LIMITED Company Secretary 2001-08-20 CURRENT 1959-12-02 Active
MARK ROY MASON JENNER E.ALEC COLMAN INVESTMENTS LIMITED Company Secretary 2001-08-20 CURRENT 1960-01-12 Active
MARK ROY MASON JENNER ENDSLEIGH COURT SERVICES LIMITED Company Secretary 2001-08-20 CURRENT 1951-11-13 Active
MARK ROY MASON JENNER ERNTROL PROPERTY CO.LIMITED Company Secretary 2001-08-20 CURRENT 1958-01-14 Active
MARK ROY MASON JENNER ESSLOCK LIMITED Company Secretary 2001-08-20 CURRENT 1948-10-16 Active
MARK ROY MASON JENNER FENROMER PROPERTY INVESTMENT COMPANY LIMITED Company Secretary 2001-08-20 CURRENT 1957-02-28 Liquidation
MARK ROY MASON JENNER F.W.H. PROPERTIES CO. LIMITED Company Secretary 2001-08-20 CURRENT 1956-04-07 Liquidation
MARK ROY MASON JENNER FINWIL PROPERTIES LIMITED Company Secretary 2001-08-20 CURRENT 1951-10-02 Liquidation
MARK ROY MASON JENNER FELTHAM DEVELOPMENTS LIMITED Company Secretary 2001-08-20 CURRENT 1961-05-26 Liquidation
MARK ROY MASON JENNER FRESHWATER FAMILY INVESTMENTS LIMITED Company Secretary 2001-08-20 CURRENT 1964-08-26 Active
MARK ROY MASON JENNER FRESHWATER FAMILY ENTERPRISES LIMITED Company Secretary 2001-08-20 CURRENT 1964-08-27 Active
MARK ROY MASON JENNER FRESHWATER FAMILY HOLDINGS LIMITED Company Secretary 2001-08-20 CURRENT 1964-07-20 Active
MARK ROY MASON JENNER FRESHWATER DEVELOPMENTS LIMITED Company Secretary 2001-08-20 CURRENT 1966-02-18 Active
MARK ROY MASON JENNER FRESHWATER PROPERTY MANAGEMENT LIMITED Company Secretary 2001-08-20 CURRENT 1966-11-11 Active
MARK ROY MASON JENNER DERNO ESTATES LIMITED Company Secretary 2001-08-20 CURRENT 1972-02-22 Active
MARK ROY MASON JENNER FIRVILLE INVESTMENTS LIMITED Company Secretary 2001-08-20 CURRENT 1972-06-30 Active
MARK ROY MASON JENNER FOREDALE LIMITED Company Secretary 2001-08-20 CURRENT 1973-07-23 Active
MARK ROY MASON JENNER DERLINGRANGE LIMITED Company Secretary 2001-08-20 CURRENT 1976-07-13 Active
MARK ROY MASON JENNER FIFTH CHARLES INVESTMENTS LIMITED Company Secretary 2001-08-20 CURRENT 1977-01-20 Active
MARK ROY MASON JENNER FIRST CHARLES INVESTMENTS LIMITED Company Secretary 2001-08-20 CURRENT 1977-01-10 Active
MARK ROY MASON JENNER DAEJAN SECURITIES LIMITED Company Secretary 2001-08-20 CURRENT 1977-11-28 Active
MARK ROY MASON JENNER DENEHOPE LIMITED Company Secretary 2001-08-20 CURRENT 1978-02-23 Active
MARK ROY MASON JENNER DANERYN LIMITED Company Secretary 2001-08-20 CURRENT 1978-03-03 Active
MARK ROY MASON JENNER DARIGRANGE LIMITED Company Secretary 2001-08-20 CURRENT 1978-03-09 Active
MARK ROY MASON JENNER FRESHWATER GROUP LEGAL SERVICES LIMITED Company Secretary 2001-08-20 CURRENT 1980-01-31 Active
MARK ROY MASON JENNER DAEJAN SERVICES LIMITED Company Secretary 2001-08-20 CURRENT 1983-03-28 Active
MARK ROY MASON JENNER DAEJAN (LAUDERDALE) LIMITED Company Secretary 2001-08-20 CURRENT 1989-02-13 Active
MARK ROY MASON JENNER DAEJAN (WARWICK) LIMITED Company Secretary 2001-08-20 CURRENT 1990-10-18 Active
MARK ROY MASON JENNER DAEJAN (DURHAM) LIMITED Company Secretary 2001-08-20 CURRENT 1990-10-25 Active
MARK ROY MASON JENNER DAEJAN (BRIGHTON) LIMITED Company Secretary 2001-08-20 CURRENT 1990-12-05 Active
MARK ROY MASON JENNER DAEJAN (READING) LIMITED Company Secretary 2001-08-20 CURRENT 1991-06-14 Active
MARK ROY MASON JENNER DAEJAN (DARTFORD) LIMITED Company Secretary 2001-08-20 CURRENT 1991-06-13 Active
MARK ROY MASON JENNER DAEJAN (KINGSTON) LIMITED Company Secretary 2001-08-20 CURRENT 1991-06-20 Active
MARK ROY MASON JENNER DAEJAN (TAUNTON) LIMITED Company Secretary 2001-08-20 CURRENT 1991-11-18 Active
MARK ROY MASON JENNER DAEJAN (HIGH WYCOMBE) LIMITED Company Secretary 2001-08-20 CURRENT 1992-02-06 Active
MARK ROY MASON JENNER DAEJAN (WORCESTER) LIMITED Company Secretary 2001-08-20 CURRENT 1992-01-31 Active
MARK ROY MASON JENNER DAEJAN RETAIL PROPERTIES LIMITED Company Secretary 2001-08-20 CURRENT 1995-08-03 Active
MARK ROY MASON JENNER DISTINCTIVE INVESTMENTS LIMITED Company Secretary 2001-08-20 CURRENT 1962-03-29 Active
MARK ROY MASON JENNER SUMMERSEAS INVESTMENT CO.LIMITED Company Secretary 2001-08-20 CURRENT 1958-12-17 Active
MARK ROY MASON JENNER RALPRIMS INVESTMENTS LIMITED Company Secretary 2001-08-20 CURRENT 1959-02-05 Active
MARK ROY MASON JENNER SERVICE TO THE AGED Company Secretary 2001-08-20 CURRENT 1991-02-05 Active
MARK ROY MASON JENNER REGENT CHARITIES LIMITED Company Secretary 2001-08-20 CURRENT 1996-09-27 Active
MARK ROY MASON JENNER STRAND PALACE HOTEL LIMITED Company Secretary 2001-08-20 CURRENT 1998-12-01 Active
MARK ROY MASON JENNER SKILLGREAT LIMITED Company Secretary 2001-08-20 CURRENT 2000-09-07 Active
MARK ROY MASON JENNER PARNOVA CO LIMITED Company Secretary 2001-08-20 CURRENT 1957-04-17 Active
MARK ROY MASON JENNER NORTH WEST LONDON ESTATES DEVELOPMENT LIMITED Company Secretary 2001-08-20 CURRENT 1963-09-06 Active
MARK ROY MASON JENNER NAHORA CO. LIMITED Company Secretary 2001-08-20 CURRENT 1958-02-07 Active
MARK ROY MASON JENNER MONDWAY COMPANY LIMITED Company Secretary 2001-08-20 CURRENT 1956-04-20 Active
MARK ROY MASON JENNER MODBOON LIMITED Company Secretary 2001-08-20 CURRENT 1978-05-03 Active
MARK ROY MASON JENNER OFFERWORLD LIMITED Company Secretary 2001-08-20 CURRENT 1990-03-01 Active
MARK ROY MASON JENNER LESBRIX DEVELOPMENTS LIMITED Company Secretary 2001-08-20 CURRENT 1964-01-28 Active
MARK ROY MASON JENNER LAUTENA CO. LIMITED Company Secretary 2001-08-20 CURRENT 1957-12-20 Active
MARK ROY MASON JENNER L K B INVESTMENTS LIMITED Company Secretary 2001-08-20 CURRENT 1959-07-01 Active
MARK ROY MASON JENNER KIDLINGTON PROPERTIES LIMITED Company Secretary 2001-08-20 CURRENT 1962-10-30 Active
MARK ROY MASON JENNER HIGHDORN CO. LIMITED Company Secretary 2001-08-20 CURRENT 1958-04-21 Active
MARK ROY MASON JENNER H.& F.(STANTON)LIMITED Company Secretary 2001-08-20 CURRENT 1948-10-13 Active
MARK ROY MASON JENNER GROSHARE LIMITED Company Secretary 2001-08-20 CURRENT 1962-08-20 Active
MARK ROY MASON JENNER GRANGESIDE PROPERTIES LIMITED Company Secretary 2001-08-20 CURRENT 1952-03-31 Active
MARK ROY MASON JENNER CITY AND COUNTRY PROPERTIES(BIRMINGHAM)LIMITED Company Secretary 2001-08-20 CURRENT 1962-07-18 Active
MARK ROY MASON JENNER CLAVERAL CO. LIMITED Company Secretary 2001-08-20 CURRENT 1957-12-20 Active
MARK ROY MASON JENNER CHONZIE LIMITED Company Secretary 2001-08-20 CURRENT 1980-01-03 Active
MARK ROY MASON JENNER CHILON INVESTMENT CO,LIMITED Company Secretary 2001-08-20 CURRENT 1958-12-17 Active
MARK ROY MASON JENNER CHALTORINE CO.LIMITED Company Secretary 2001-08-20 CURRENT 1958-06-18 Active
MARK ROY MASON JENNER CENTRAL & SUBURBAN INVESTMENTS LIMITED Company Secretary 2001-08-20 CURRENT 1961-05-29 Active
MARK ROY MASON JENNER CAOB PROPERTIES LIMITED Company Secretary 2001-08-20 CURRENT 1954-09-14 Liquidation
MARK ROY MASON JENNER CALABAR ESTATES LIMITED Company Secretary 2001-08-20 CURRENT 1960-01-19 Active
MARK ROY MASON JENNER CALABAR DEVELOPMENTS LIMITED Company Secretary 2001-08-20 CURRENT 1962-05-15 Active
MARK ROY MASON JENNER BONSITE CO.LIMITED Company Secretary 2001-08-20 CURRENT 1958-06-16 Active
MARK ROY MASON JENNER BASTION PRODUCTS LIMITED Company Secretary 2001-08-20 CURRENT 1949-06-30 Active
MARK ROY MASON JENNER ASTRAL ESTATES (LONDON) LIMITED Company Secretary 2001-08-20 CURRENT 1947-01-15 Active
MARK ROY MASON JENNER GREEN DELL INVESTMENTS LIMITED Company Secretary 2001-08-20 CURRENT 1948-02-02 Active
MARK ROY MASON JENNER AGECROFT ESTATES LIMITED Company Secretary 2001-08-20 CURRENT 1948-06-30 Active
MARK ROY MASON JENNER ALSAM LIMITED Company Secretary 2001-08-20 CURRENT 1948-11-16 Active
MARK ROY MASON JENNER A. & B. RUDGE LIMITED Company Secretary 2001-08-20 CURRENT 1950-03-09 Active
MARK ROY MASON JENNER CONERVON PROPERTIES LIMITED Company Secretary 2001-08-20 CURRENT 1951-11-19 Active
MARK ROY MASON JENNER ALDERBAR COMPANY LIMITED Company Secretary 2001-08-20 CURRENT 1955-02-21 Active
MARK ROY MASON JENNER ALDAVON COMPANY LIMITED Company Secretary 2001-08-20 CURRENT 1955-01-26 Active
MARK ROY MASON JENNER MADELLA CO.LIMITED Company Secretary 2001-08-20 CURRENT 1957-04-17 Active
MARK ROY MASON JENNER BEECHWORTH MANAGEMENT LIMITED Company Secretary 2001-08-20 CURRENT 1957-08-02 Active
MARK ROY MASON JENNER MINTARIME CO LIMITED Company Secretary 2001-08-20 CURRENT 1958-06-16 Active
MARK ROY MASON JENNER HALLIARD PROPERTY CO. LIMITED(THE) Company Secretary 2001-08-20 CURRENT 1958-10-29 Active
MARK ROY MASON JENNER COLGUY PROPERTIES LIMITED Company Secretary 2001-08-20 CURRENT 1959-01-26 Active
MARK ROY MASON JENNER ALBERMENT PROPERTIES LIMITED Company Secretary 2001-08-20 CURRENT 1959-02-16 Liquidation
MARK ROY MASON JENNER CITY AND COUNTRY PROPERTIES LIMITED Company Secretary 2001-08-20 CURRENT 1959-07-14 Active
MARK ROY MASON JENNER CALABAR (WELLINGBOROUGH) LIMITED Company Secretary 2001-08-20 CURRENT 1960-01-20 Active
MARK ROY MASON JENNER CALABAR (FLATS) LIMITED Company Secretary 2001-08-20 CURRENT 1960-01-12 Active
MARK ROY MASON JENNER BARRANQUILLA PROPERTIES LIMITED Company Secretary 2001-08-20 CURRENT 1961-07-07 Liquidation
MARK ROY MASON JENNER NUNHEAD INVESTMENTS LIMITED Company Secretary 2001-08-20 CURRENT 1962-02-16 Active
MARK ROY MASON JENNER BRIGADE PROPERTIES LIMITED Company Secretary 2001-08-20 CURRENT 1962-07-23 Active
MARK ROY MASON JENNER KAYVILLE PROPERTIES LIMITED Company Secretary 2001-08-20 CURRENT 1963-03-21 Active
MARK ROY MASON JENNER QUOTED SECURITIES LIMITED Company Secretary 2001-08-20 CURRENT 1964-06-08 Active
MARK ROY MASON JENNER METROPOLITAN PROPERTIES CO. (F.G.C.) LIMITED Company Secretary 2001-08-20 CURRENT 1965-12-13 Active
MARK ROY MASON JENNER CITY AND COUNTRY PROPERTIES (CAMBERLEY) LIMITED Company Secretary 2001-08-20 CURRENT 1966-04-05 Active
MARK ROY MASON JENNER BETH JACOB GRAMMAR SCHOOL FOR GIRLS LIMITED Company Secretary 2001-08-20 CURRENT 1966-03-14 Active
MARK ROY MASON JENNER BAMPTON MANAGEMENT LIMITED Company Secretary 2001-08-20 CURRENT 1968-12-19 Active
MARK ROY MASON JENNER METROPOLITAN PROPERTIES CO (CLOISTERS) LIMITED Company Secretary 2001-08-20 CURRENT 1969-05-15 Active
MARK ROY MASON JENNER LONFOR SECURITIES LIMITED Company Secretary 2001-08-20 CURRENT 1974-05-17 Active
MARK ROY MASON JENNER ARASTA FINANCE LIMITED Company Secretary 2001-08-20 CURRENT 1974-09-19 Active
MARK ROY MASON JENNER CENTREMANOR LIMITED Company Secretary 2001-08-20 CURRENT 1975-04-25 Active
MARK ROY MASON JENNER CARNTRESS LIMITED Company Secretary 2001-08-20 CURRENT 1978-02-13 Active
MARK ROY MASON JENNER BAGNIGHT LIMITED Company Secretary 2001-08-20 CURRENT 1979-01-17 Active
MARK ROY MASON JENNER HARDENIPASS LIMITED Company Secretary 2001-08-20 CURRENT 1979-02-19 Active
MARK ROY MASON JENNER GUILDHEIGHTS LIMITED Company Secretary 2001-08-20 CURRENT 1988-12-16 Active
MARK ROY MASON JENNER GLADVILLE LIMITED Company Secretary 2001-08-20 CURRENT 1989-12-21 Active
MARK ROY MASON JENNER CLIFTVYLLE (HYDE PARK) LIMITED Company Secretary 2001-08-20 CURRENT 1991-09-17 Active
MARK ROY MASON JENNER BAMPTON (B & B) LIMITED Company Secretary 2001-08-20 CURRENT 1993-03-11 Active
MARK ROY MASON JENNER DAEJAN (CARDIFF) LIMITED Company Secretary 2001-08-20 CURRENT 1994-01-13 Active
MARK ROY MASON JENNER BARRANQUILLA PROPERTY INVESTMENT LIMITED Company Secretary 2001-08-20 CURRENT 1994-03-23 Liquidation
MARK ROY MASON JENNER QUOTETIME LIMITED Company Secretary 2001-08-20 CURRENT 1995-10-17 Active
MARK ROY MASON JENNER DAEJAN COMMERCIAL PROPERTIES LIMITED Company Secretary 2001-08-20 CURRENT 1995-12-07 Active
MARK ROY MASON JENNER METROPOLITAN PROPERTIES (CITY) LIMITED Company Secretary 2001-08-20 CURRENT 1996-09-05 Active
MARK ROY MASON JENNER DAEJAN ENTERPRISES LIMITED Company Secretary 2001-08-20 CURRENT 1997-04-07 Active
MARK ROY MASON JENNER METROPOLITAN (FINWELL FINANCE) LIMITED Company Secretary 2001-08-20 CURRENT 1997-04-09 Active
MARK ROY MASON JENNER METROPOLITAN (FINWELL FREEHOLD) LIMITED Company Secretary 2001-08-20 CURRENT 1997-04-09 Active
MARK ROY MASON JENNER METROPOLITAN (FINWELL LEASEHOLD) LIMITED Company Secretary 2001-08-20 CURRENT 1997-04-09 Active
MARK ROY MASON JENNER PARKSIDE ESTATES LIMITED Company Secretary 2001-08-20 CURRENT 1997-04-09 Active
MARK ROY MASON JENNER ASHTON INDUSTRIAL PROPERTIES LIMITED Company Secretary 2001-08-20 CURRENT 1997-04-09 Active
MARK ROY MASON JENNER DAEJAN (NUNV) LIMITED Company Secretary 2001-08-20 CURRENT 1997-05-23 Active
MARK ROY MASON JENNER CENTREMANOR (E.S.) LIMITED Company Secretary 2001-08-20 CURRENT 1997-06-04 Active
MARK ROY MASON JENNER DAEJAN (NUV) LIMITED Company Secretary 2001-08-20 CURRENT 1997-06-05 Active
MARK ROY MASON JENNER METROPOLITAN PROPERTIES (INVESTMENTS) LIMITED Company Secretary 2001-08-20 CURRENT 1997-06-20 Active
MARK ROY MASON JENNER DAEJAN (NORWICH) LIMITED Company Secretary 2001-08-20 CURRENT 1997-12-22 Active
MARK ROY MASON JENNER DAEJAN (FH 1998) LIMITED Company Secretary 2001-08-20 CURRENT 1998-07-28 Active
MARK ROY MASON JENNER DAEJAN (FHNV 1998) LIMITED Company Secretary 2001-08-20 CURRENT 1998-08-12 Active
MARK ROY MASON JENNER METROPOLITAN (SOUTHAMPTON) LIMITED Company Secretary 2001-08-20 CURRENT 1998-11-20 Active
MARK ROY MASON JENNER DAEJAN (HANGER HILL) LIMITED Company Secretary 2001-08-20 CURRENT 1998-12-07 Active
MARK ROY MASON JENNER CRAIGTON COMBINED SECURITIES LIMITED Company Secretary 2001-08-20 CURRENT 1892-02-24 Active
MARK ROY MASON JENNER CRAIGTON (PROPERTIES) LIMITED Company Secretary 2001-08-20 CURRENT 1964-03-12 Active
MARK ROY MASON JENNER RATHRAP LIMITED Company Secretary 2001-08-20 CURRENT 1979-02-19 Active
MARK ROY MASON JENNER OWEN COOPER(PROPERTIES)LIMITED Company Secretary 2001-08-20 CURRENT 1959-05-28 Active
MARK ROY MASON JENNER UNDERWOOD DISTRIBUTORS (TOILET PREPARATIONS) LIMITED Company Secretary 2001-08-20 CURRENT 1946-11-29 Active
MARK ROY MASON JENNER RADNOREL CO.LIMITED Company Secretary 2001-08-20 CURRENT 1956-07-27 Active
MARK ROY MASON JENNER PEGASUS INVESTMENT COMPANY LIMITED Company Secretary 2001-08-20 CURRENT 1953-01-19 Active
MARK ROY MASON JENNER KINTSILK INVESTMENTS LIMITED Company Secretary 2001-08-20 CURRENT 1964-01-24 Active
MARK ROY MASON JENNER LOOKSTATE LIMITED Company Secretary 2001-08-20 CURRENT 1986-02-28 Active
MARK ROY MASON JENNER KEENWAKE LIMITED Company Secretary 2001-08-20 CURRENT 1987-03-16 Active
MARK ROY MASON JENNER WISEBOURNE LIMITED Company Secretary 2001-08-20 CURRENT 1969-03-13 Active
MARK ROY MASON JENNER WESTHAMPTON PROPERTIES LIMITED Company Secretary 2001-08-20 CURRENT 1959-10-07 Active
MARK ROY MASON JENNER WELLFIRM LIMITED Company Secretary 2001-08-20 CURRENT 1949-09-10 Active
MARK ROY MASON JENNER VILLENEX COMPANY LIMITED Company Secretary 2001-08-20 CURRENT 1956-01-24 Active
MARK ROY MASON JENNER TRUSTRITE COMPANY LIMITED Company Secretary 2001-08-20 CURRENT 1956-04-28 Active
MARK ROY MASON JENNER TWENTY-SEVEN ALBERT EMBANKMENT LIMITED Company Secretary 2001-08-20 CURRENT 1959-02-16 Liquidation
MARK ROY MASON JENNER TABARD PROPERTY INVESTMENT COMPANY LIMITED Company Secretary 2001-08-20 CURRENT 1959-05-21 Active
MARK ROY MASON JENNER STRONELLE COMPANY LIMITED Company Secretary 2001-08-20 CURRENT 1955-01-26 Active
MARK ROY MASON JENNER SOLTARNO CO. LIMITED Company Secretary 2001-08-20 CURRENT 1957-12-20 Active
MARK ROY MASON JENNER SIMLOCK LIMITED Company Secretary 2001-08-20 CURRENT 1947-12-01 Active
MARK ROY MASON JENNER ST.LEONARDS PROPERTIES LIMITED Company Secretary 2001-08-20 CURRENT 1963-07-09 Active
MARK ROY MASON JENNER SEAGLEN INVESTMENTS LIMITED Company Secretary 2001-08-20 CURRENT 1958-12-11 Active
MARK ROY MASON JENNER SAVILE ESTATES LIMITED Company Secretary 2001-08-20 CURRENT 1935-11-04 Active
MARK ROY MASON JENNER SECOND CHARLES INVESTMENTS LIMITED Company Secretary 2001-08-20 CURRENT 1977-01-19 Active
MARK ROY MASON JENNER THIRD CHARLES INVESTMENTS LIMITED Company Secretary 2001-08-20 CURRENT 1977-01-19 Active
MARK ROY MASON JENNER ROSEBEL HOLDINGS LIMITED Company Secretary 2001-08-20 CURRENT 1961-05-29 Active
MARK ROY MASON JENNER ROPEMOOR PROPERTIES LIMITED Company Secretary 2001-08-20 CURRENT 1956-10-09 Liquidation
MARK ROY MASON JENNER RETIA PHOENIX LIMITED Company Secretary 2001-08-20 CURRENT 1911-11-03 Active
MARK ROY MASON JENNER RETIA PHOENIX HOMES LIMITED Company Secretary 2001-08-20 CURRENT 1959-04-29 Active
MARK ROY MASON JENNER RAPHAEL FRESHWATER MEMORIAL ASSOCIATION LIMITED(THE) Company Secretary 2001-08-20 CURRENT 1961-03-28 Active
MARK ROY MASON JENNER PHILCOL PROPERTIES LIMITED Company Secretary 2001-08-20 CURRENT 1962-01-23 Active
MARK ROY MASON JENNER PHILEDOR ESTATES LIMITED Company Secretary 2001-08-20 CURRENT 1948-05-01 Active
MARK ROY MASON JENNER OLYMPIA STYLES (CHEAPSIDE) LIMITED Company Secretary 2001-08-20 CURRENT 1950-10-05 Active
MARK ROY MASON JENNER NORMAN SINCLAIR (PROPERTIES) LIMITED Company Secretary 2001-08-20 CURRENT 1946-10-15 Active
MARK ROY MASON JENNER NORMAN SINCLAIR (MANCHESTER) LIMITED Company Secretary 2001-08-20 CURRENT 1963-08-06 Active
MARK ROY MASON JENNER NORTH WEST LONDON ESTATES COMPANY LIMITED Company Secretary 2001-08-20 CURRENT 1929-12-09 Active
MARK ROY MASON JENNER NEWPROP COMPANY LIMITED Company Secretary 2001-08-20 CURRENT 1949-10-10 Active
MARK ROY MASON JENNER MONT INVESTMENTS LIMITED Company Secretary 2001-08-20 CURRENT 1953-10-31 Active
MARK ROY MASON JENNER MONTESSAN CO. LIMITED Company Secretary 2001-08-20 CURRENT 1958-04-08 Active
MARK ROY MASON JENNER MINERAL AND GENERAL INVESTMENTS LIMITED Company Secretary 2001-08-20 CURRENT 1944-12-02 Active
MARK ROY MASON JENNER RONEND PROPERTIES LIMITED Company Secretary 2001-08-20 CURRENT 1973-11-23 Active
MARK ROY MASON JENNER METROPOLITAN PROPERTIES COMPANY LIMITED Company Secretary 2001-08-20 CURRENT 1895-02-23 Active
MARK ROY MASON JENNER METROPOLITAN PROPERTIES CO (COLMAN) LIMITED Company Secretary 2001-08-20 CURRENT 1960-01-19 Active
MARK ROY MASON JENNER METROPOLITAN PROPERTIES CO. (OVERSEAS) LIMITED Company Secretary 2001-08-20 CURRENT 1965-11-12 Active
MARK ROY MASON JENNER METROPOLITAN PROPERTY REALIZATIONS LIMITED Company Secretary 2001-08-20 CURRENT 1967-10-31 Active
MARK ROY MASON JENNER METROPOLITAN PROPERTIES CO. (REGIS) LIMITED Company Secretary 2001-08-20 CURRENT 1968-01-11 Active
MARK ROY MASON JENNER MAYFAIR CHARITIES LIMITED Company Secretary 2001-08-20 CURRENT 1968-02-28 Active
MARK ROY MASON JENNER MARFRED LIMITED Company Secretary 2001-08-20 CURRENT 1950-09-21 Active
MARK ROY MASON JENNER MADALAN CO.LIMITED Company Secretary 2001-08-20 CURRENT 1957-04-17 Active
MARK ROY MASON JENNER LYME & FARRAR LIMITED Company Secretary 2001-08-20 CURRENT 1948-12-24 Active
MARK ROY MASON JENNER HENRY DAVIES (HOLBORN) LIMITED Company Secretary 2001-08-20 CURRENT 1951-11-22 Active
MARK ROY MASON JENNER K.S. INVESTMENTS LIMITED Company Secretary 2001-08-20 CURRENT 1955-07-27 Active
MARK ROY MASON JENNER GOLDFINCH PROPERTY COMPANY LIMITED Company Secretary 2001-08-20 CURRENT 1950-09-27 Active
MARK ROY MASON JENNER HAYSGRANS PROPERTY CO.LIMITED Company Secretary 2001-08-20 CURRENT 1960-06-16 Active
MARK ROY MASON JENNER HENRY DAVIES DEVELOPMENTS LIMITED Company Secretary 2001-08-20 CURRENT 1960-12-14 Active
MARK ROY MASON JENNER HAZELGATE INVESTMENT CO. LIMITED Company Secretary 2001-08-20 CURRENT 1962-03-29 Active
MARK ROY MASON JENNER LIMEGATE INVESTMENT CO. LIMITED Company Secretary 2001-08-20 CURRENT 1962-06-04 Active
MARK ROY MASON JENNER HAMPSTEAD WAY INVESTMENTS LIMITED Company Secretary 2001-08-20 CURRENT 1963-02-27 Active
MARK ROY MASON JENNER JOHNSBRIX DEVELOPMENTS LIMITED Company Secretary 2001-08-20 CURRENT 1964-07-15 Active
MARK ROY MASON JENNER LIMEBRIDGE CO.LIMITED Company Secretary 2001-08-20 CURRENT 1966-01-12 Active
MARK ROY MASON JENNER GERTSBRIX DEVELOPMENTS LIMITED Company Secretary 2001-08-20 CURRENT 1961-02-15 Active
MARK ROY MASON JENNER GRAPESEAL LIMITED Company Secretary 2001-08-20 CURRENT 1972-10-17 Active
MARK ROY MASON JENNER KINGFORGE LIMITED Company Secretary 2001-08-20 CURRENT 1976-08-18 Active
MARK ROY MASON JENNER GULTREE LIMITED Company Secretary 2001-08-20 CURRENT 1978-04-12 Active
MARK ROY MASON JENNER INSWORTH INVESTMENTS LIMITED Company Secretary 2001-08-20 CURRENT 1978-06-23 Active
MARK ROY MASON JENNER METROPOLITAN MANAGEMENT SERVICES LIMITED Company Secretary 2001-08-20 CURRENT 1983-03-28 Active
MARK ROY MASON JENNER CONSBRIX DEVELOPMENTS LIMITED Company Secretary 2001-08-20 CURRENT 1964-07-17 Active
MARK ROY MASON JENNER CLIFTVYLLE PROPERTIES LIMITED Company Secretary 2001-08-20 CURRENT 1969-05-06 Active
MARK ROY MASON JENNER CITY AND COUNTRY PROPERTIES (ESTATES) LIMITED Company Secretary 2001-08-20 CURRENT 1939-03-30 Active
MARK ROY MASON JENNER CITY AND COUNTRY PROPERTIES(MIDLANDS) LIMITED Company Secretary 2001-08-20 CURRENT 1948-09-20 Active
MARK ROY MASON JENNER CITY AND COUNTRY PROPERTIES (LEEDS) LIMITED Company Secretary 2001-08-20 CURRENT 1952-12-22 Active
MARK ROY MASON JENNER CITY AND COUNTRY (LONDONDERRY HOUSE) LIMITED Company Secretary 2001-08-20 CURRENT 1965-02-02 Active
MARK ROY MASON JENNER CITY AND COUNTRY PROPERTIES (GILLINGHAM) LIMITED Company Secretary 2001-08-20 CURRENT 1967-11-20 Active
MARK ROY MASON JENNER CHISBURY PROPERTIES LIMITED Company Secretary 2001-08-20 CURRENT 1955-07-30 Liquidation
MARK ROY MASON JENNER CHARLES DEVELOPMENT COMPANY LIMITED Company Secretary 2001-08-20 CURRENT 1956-03-22 Active
MARK ROY MASON JENNER CHERRY ORCHARD PROPERTIES LIMITED Company Secretary 2001-08-20 CURRENT 1970-09-30 Active
MARK ROY MASON JENNER CHALICE INVESTMENTS LIMITED Company Secretary 2001-08-20 CURRENT 1963-01-08 Active
MARK ROY MASON JENNER CALABAR PROPERTIES LIMITED Company Secretary 2001-08-20 CURRENT 1959-12-15 Active
MARK ROY MASON JENNER CALABAR (WOOLWICH) LIMITED Company Secretary 2001-08-20 CURRENT 1960-01-20 Active
MARK ROY MASON JENNER BRONDMEX COMPANY LIMITED Company Secretary 2001-08-20 CURRENT 1956-01-24 Active
MARK ROY MASON JENNER BRICKFIELD PROPERTIES LIMITED Company Secretary 2001-08-20 CURRENT 1962-11-16 Active
MARK ROY MASON JENNER BEECHWAY PROPERTIES LIMITED Company Secretary 2001-08-20 CURRENT 1954-03-17 Active
MARK ROY MASON JENNER BARRANQUILLA INVESTMENTS LIMITED Company Secretary 2001-08-20 CURRENT 1888-03-27 Active
MARK ROY MASON JENNER BAMPTON HOLDINGS LIMITED Company Secretary 2001-08-20 CURRENT 1967-02-22 Active
MARK ROY MASON JENNER BAMPTON HOMES LIMITED Company Secretary 2001-08-20 CURRENT 1965-05-17 Active
MARK ROY MASON JENNER AVENUE PROPERTIES(ST.JOHN'S WOOD)LIMITED Company Secretary 2001-08-20 CURRENT 1964-08-27 Active
MARK ROY MASON JENNER BAMPTON PROPERTY GROUP LIMITED(THE) Company Secretary 2001-08-20 CURRENT 1960-01-26 Active
MARK ROY MASON JENNER BAMPTON (REDBRIDGE) LIMITED Company Secretary 2001-08-20 CURRENT 1965-06-21 Active
MARK ROY MASON JENNER ASHVIEW PROPERTIES LIMITED Company Secretary 2001-08-20 CURRENT 1952-05-21 Active
MARK ROY MASON JENNER ARTIPODE CO.LIMITED Company Secretary 2001-08-20 CURRENT 1958-06-18 Active
MARK ROY MASON JENNER METROPOLITAN PROPERTIES (COMMERCIAL) LIMITED Company Secretary 2001-08-20 CURRENT 1996-10-22 Active
MARK ROY MASON JENNER DAEJAN (BRENTFORD) LIMITED Company Secretary 2001-08-20 CURRENT 1998-11-11 Active
MARK ROY MASON JENNER TODAYMEDIX LIMITED Company Secretary 2001-08-20 CURRENT 2000-09-07 Active
MARK ROY MASON JENNER AUDIOENERGY LIMITED Company Secretary 2001-07-27 CURRENT 2001-07-27 Active - Proposal to Strike off
MARK ROY MASON JENNER 00032539 PUBLIC LIMITED COMPANY Company Secretary 1991-06-18 CURRENT 1890-10-09 Active - Proposal to Strike off
ALEXANDER MORDECHAI FRESHWATER MOUNTGREEN LIMITED Director 2013-12-10 CURRENT 2011-11-07 Active
BENZION SCHALOM ELIEZER FRESHWATER EIGHT DIALS LIMITED Director 2010-04-20 CURRENT 2010-03-22 Active
SOLOMON ISRAEL FRESHWATER NINE DIALS LIMITED Director 2011-04-12 CURRENT 2011-03-16 Active
SOLOMON ISRAEL FRESHWATER THE NORTH WEST LONDON TALMUDICAL COLLEGE Director 2010-02-18 CURRENT 2010-02-18 Active
SOLOMON ISRAEL FRESHWATER SEMLARK LIMITED Director 2009-03-20 CURRENT 2009-03-20 Active
SOLOMON ISRAEL FRESHWATER DAEJAN (CARE HOMES) LIMITED Director 2008-08-12 CURRENT 2008-08-06 Active
SOLOMON ISRAEL FRESHWATER DAEJAN (US) LIMITED Director 2008-01-22 CURRENT 2001-04-24 Active
SOLOMON ISRAEL FRESHWATER DAEJAN TRADERS LIMITED Director 2008-01-22 CURRENT 2001-04-24 Active
SOLOMON ISRAEL FRESHWATER ENDELL PROPERTIES LIMITED Director 2007-11-22 CURRENT 2007-11-22 Active
SOLOMON ISRAEL FRESHWATER BEAUFORT LEASING LIMITED Director 2007-11-07 CURRENT 2007-10-16 Liquidation
SOLOMON ISRAEL FRESHWATER RAPHAEL FRESHWATER MEMORIAL ASSOCIATION LIMITED(THE) Director 2006-12-04 CURRENT 1961-03-28 Active
SOLOMON ISRAEL FRESHWATER MAYFAIR CHARITIES LIMITED Director 2006-12-04 CURRENT 1968-02-28 Active
SOLOMON ISRAEL FRESHWATER SASSOV BEIS HAMEDRASH Director 2003-11-27 CURRENT 2003-11-27 Active
SOLOMON ISRAEL FRESHWATER INPUTSTRIPE LIMITED Director 2002-08-16 CURRENT 2002-07-29 Active
SOLOMON ISRAEL FRESHWATER SERVICE TO THE AGED Director 1999-10-11 CURRENT 1991-02-05 Active
SOLOMON ISRAEL FRESHWATER REGENT CHARITIES LIMITED Director 1996-09-27 CURRENT 1996-09-27 Active
SOLOMON ISRAEL FRESHWATER GUILDHEIGHTS LIMITED Director 1993-02-05 CURRENT 1988-12-16 Active
SOLOMON ISRAEL FRESHWATER FRESHWATER PROPERTY MANAGEMENT LIMITED Director 1992-06-19 CURRENT 1966-11-11 Active
SOLOMON ISRAEL FRESHWATER GLADVILLE LIMITED Director 1991-10-14 CURRENT 1989-12-21 Active
SOLOMON ISRAEL FRESHWATER HIGHDORN CO. LIMITED Director 1991-06-18 CURRENT 1958-04-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-12SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-10-15REGISTRATION OF A CHARGE / CHARGE CODE 003051050014
2024-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 003051050014
2024-09-19CONFIRMATION STATEMENT MADE ON 19/09/24, WITH NO UPDATES
2024-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/24, WITH NO UPDATES
2024-03-07REGISTRATION OF A CHARGE / CHARGE CODE 003051050013
2024-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 003051050013
2024-01-04REGISTRATION OF A CHARGE / CHARGE CODE 003051050012
2024-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 003051050012
2023-12-28Statement of company's objects
2023-12-28CC04Statement of company's objects
2023-12-20REGISTRATION OF A CHARGE / CHARGE CODE 003051050010
2023-12-20REGISTRATION OF A CHARGE / CHARGE CODE 003051050011
2023-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 003051050011
2023-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-09-26CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES
2023-09-26CS01CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES
2023-07-11CESSATION OF BENZION SCHALOM ELIEZER FRESHWATER AS A PERSON OF SIGNIFICANT CONTROL
2023-07-11Notification of Dock Newco Limited as a person with significant control on 2023-06-26
2023-07-11Change of details for Dock Newco Limited as a person with significant control on 2023-06-28
2023-07-11PSC05Change of details for Dock Newco Limited as a person with significant control on 2023-06-28
2023-07-11PSC02Notification of Dock Newco Limited as a person with significant control on 2023-06-26
2023-07-11PSC07CESSATION OF BENZION SCHALOM ELIEZER FRESHWATER AS A PERSON OF SIGNIFICANT CONTROL
2023-06-2726/06/23 STATEMENT OF CAPITAL GBP 4073839.25
2023-06-27SH0126/06/23 STATEMENT OF CAPITAL GBP 4073839.25
2023-06-26Statement of capital on GBP 836,841
2023-06-26SH19Statement of capital on 2023-06-26 GBP 836,841
2023-06-23Resolutions passed:<ul><li>Resolution on securities</ul>
2023-06-23Resolutions passed:<ul><li>Resolution on securities<li>Resolution reduction in capital</ul>
2023-06-23Solvency Statement dated 19/06/23
2023-06-23Statement by Directors
2023-06-23SH20Statement by Directors
2023-06-23CAP-SSSolvency Statement dated 19/06/23
2023-06-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of reduction in issued share capital
2022-11-30RES01ADOPT ARTICLES 30/11/22
2022-11-29SH10Particulars of variation of rights attached to shares
2022-11-29SH08Change of share class name or designation
2022-11-29MEM/ARTSARTICLES OF ASSOCIATION
2022-11-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2021-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-04-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-12-07CH01Director's details changed for Raphael Elozer Freshwater on 2020-11-24
2020-10-29AD02Register inspection address changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA to 158-162 Shaftesbury Avenue London WC2H 8HR
2020-10-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENZION SCHALOM ELIEZER FRESHWATER
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES
2020-10-28AD04Register(s) moved to registered office address 158-162 Shaftesbury Avenue London WC2H 8HR
2020-10-20AP03Appointment of James Stephen Southgate as company secretary on 2020-09-30
2020-10-19AP03Appointment of Martin David Eldridge Bale as company secretary on 2020-09-30
2020-10-19TM02Termination of appointment of Mark Roy Mason Jenner on 2020-09-30
2020-08-05CH01Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 2020-07-27
2020-07-06TM01APPOINTMENT TERMINATED, DIRECTOR SANDER SRULOWITZ
2020-06-30TM01APPOINTMENT TERMINATED, DIRECTOR SOLOMON BENJAMIN BENAIM
2020-05-28MARRe-registration of memorandum and articles of association
2020-05-28RES02Resolutions passed:
  • Resolution of re-registration
2020-05-28CERT10Certificate of re-registration from Public Limited Company to Private
2020-05-28RR02Re-registration from a public company to a private limited company
2020-05-20OCScheme of arrangement
2019-10-05CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2019-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-01-15RP04CS01Second filing of Confirmation Statement dated 19/09/2018
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2017-10-02AP01DIRECTOR APPOINTED CHAIM BENZION FRESHWATER
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 4073839.25
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-09-05AP01DIRECTOR APPOINTED SANDER SRULOWITZ
2017-03-15AP01DIRECTOR APPOINTED SOLOMON BENJAMIN BENAIM
2017-03-15AP01DIRECTOR APPOINTED SOLOMON BENJAMIN BENAIM
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 4073839.25
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 4073839.25
2015-11-19AR0119/09/15 ANNUAL RETURN FULL LIST
2015-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-20TM01APPOINTMENT TERMINATED, DIRECTOR ARON EMANUEL BUDE
2014-12-15AP01DIRECTOR APPOINTED ARON EMANUEL BUDE
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 4073839.25
2014-11-20AR0119/09/14 ANNUAL RETURN FULL LIST
2014-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-06-12RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-09-19
2014-06-12ANNOTATIONClarification
2014-03-07MISCSection 519
2013-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 003051050009
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 4073839.25
2013-10-18AR0119/09/13 ANNUAL RETURN FULL LIST
2013-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-09-12MISCSection 519 ca 2006
2012-11-26AR0119/09/12 ANNUAL RETURN FULL LIST
2012-11-15AD03Register(s) moved to registered inspection location
2012-11-15AD02Register inspection address has been changed
2012-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2011-10-12AR0119/09/11 FULL LIST
2011-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 10/09/2011
2011-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENZION SCHALOM ELIEZER FRESHWATER / 10/09/2011
2011-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2010-11-25AP01DIRECTOR APPOINTED RAPHAEL ELOZOR FRESHWATER
2010-11-25AR0119/09/10 FULL LIST
2010-11-25AP01DIRECTOR APPOINTED ALEXANDER MORDECAI FRESHWATER
2010-09-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-04-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SOLOMON ISRAEL FRESHWATER / 10/03/2010
2009-11-26AR0119/09/09 FULL LIST
2009-10-30RES01ADOPT ARTICLES
2009-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-01-07353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-12-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-11-11363sRETURN MADE UP TO 19/09/08; BULK LIST AVAILABLE SEPARATELY
2008-11-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-11-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2007-11-06363sRETURN MADE UP TO 19/09/07; BULK LIST AVAILABLE SEPARATELY
2007-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2006-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-10-25363sRETURN MADE UP TO 19/09/06; BULK LIST AVAILABLE SEPARATELY
2005-10-11363sRETURN MADE UP TO 19/09/05; BULK LIST AVAILABLE SEPARATELY
2005-10-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2004-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-10-04363sRETURN MADE UP TO 19/09/04; BULK LIST AVAILABLE SEPARATELY
2003-11-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-10-17363sRETURN MADE UP TO 19/09/03; BULK LIST AVAILABLE SEPARATELY
2002-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-10-03363sRETURN MADE UP TO 19/09/02; BULK LIST AVAILABLE SEPARATELY
2001-10-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-10-09363sRETURN MADE UP TO 19/09/01; BULK LIST AVAILABLE SEPARATELY
2001-09-13288aNEW SECRETARY APPOINTED
2001-09-03288bSECRETARY RESIGNED
2001-07-27288aNEW SECRETARY APPOINTED
2001-07-27288bSECRETARY RESIGNED
2000-11-14AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-11-02363sRETURN MADE UP TO 19/09/00; BULK LIST AVAILABLE SEPARATELY
1999-10-11363sRETURN MADE UP TO 19/09/99; BULK LIST AVAILABLE SEPARATELY
1999-10-07AAFULL GROUP ACCOUNTS MADE UP TO 31/03/99
1998-11-06395PARTICULARS OF MORTGAGE/CHARGE
1998-10-08AAFULL GROUP ACCOUNTS MADE UP TO 31/03/98
1998-10-08363sRETURN MADE UP TO 19/09/98; BULK LIST AVAILABLE SEPARATELY
1997-10-10363sRETURN MADE UP TO 19/09/97; BULK LIST AVAILABLE SEPARATELY
1997-10-10AAFULL GROUP ACCOUNTS MADE UP TO 31/03/97
1996-10-01AAFULL GROUP ACCOUNTS MADE UP TO 31/03/96
1987-01-01PRE87M document package
1987-01-01PRE87A document package
1987-01-01Error
1986-02-14New secretary appointed
1972-03-03New secretary appointed
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to DAEJAN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DAEJAN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-20 Outstanding AVIVA COMMERCIAL FINANCE LIMITED
ACCOUNT CHARGE 2010-09-14 Outstanding BARCLAYS BANK PLC
MEMORANDUM OF SECURITY OVER CASH DEPOSITS 2010-04-26 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
SECURITY INTEREST AGREEMENT OVER GUERNSEY SECURITY INTEREST AGREEMENTS 2008-11-10 Outstanding LLOYDS TSB BANK PLC
CHARGE OVER ACCOUNT 1998-11-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FURTHER CHARGE 1960-12-09 Outstanding EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE 1960-03-14 Outstanding EAGLE STAR INSURANCE COMPANY LIMITED
MEMORANDUM OF DEPOSIT 1959-12-14 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAEJAN HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of DAEJAN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAEJAN HOLDINGS LIMITED
Trademarks
We have not found any records of DAEJAN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAEJAN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DAEJAN HOLDINGS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where DAEJAN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAEJAN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DAEJAN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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