Daejan Investments Limited

00629395

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

106 outstanding charges (-10)

Details

158-162 SHAFTESBURY AVENUE, WC2H 8HR

Incorporated 02/06/1959

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Benzion Schalom Eliezer Freshwater

director · Since 19/07/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 292 other boards

James Stephen Southgate

secretary · Since 30/09/2020

Martin David Eldridge Bale

secretary · Since 30/09/2020

Channa Rachel Rubinfeld

director · Since 24/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Chava Freshwater

director · Since 24/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Cyvia Freshwater

director · Since 24/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Sarah Miriam Freshwater

director · Since 24/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 3 other boards

Persons with Significant Control

Daejan (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR

Reg: 04203384 · Uk Companies House · Limited By Shares

Notified 06/04/2016

Charges106 outstanding

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 07/10/2024Registered 15/10/2024

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 07/10/2024Registered 15/10/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/03/2024Registered 07/03/2024

Charge

outstanding

HANDELSBANKEN PLC

Created 09/02/2024Registered 13/02/2024

Charge

outstanding

HANDELSBANKEN PLC

Created 09/02/2024Registered 13/02/2024

Charge

outstanding

HANDELSBANKEN PLC

Created 09/02/2024Registered 13/02/2024

Charge

outstanding

NATWEST MARKETS PLC (AS SECURITY AGENT)

Created 22/10/2018Registered 24/10/2018

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/10/2017Registered 13/10/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/12/2015Registered 16/12/2015

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 20/12/2013Registered 20/12/2013

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 20/12/2013Registered 20/12/2013

charge

outstanding

BARCLAYS BANK PLC

Created 03/09/2010Registered 09/09/2010

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/04/1998Registered 01/05/1998

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/03/1996Registered 18/03/1996

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/01/1992Registered 05/02/1992

charge

outstanding

LLOYDS BANK PLC

Created 24/11/1986Registered 02/12/1986

charge

outstanding

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 07/11/1985Registered 12/11/1985

charge

outstanding

SEE ATTACHED SCHEDULE DOC M164

Created 25/03/1983Registered 07/04/1983

charge

outstanding

INTERNATIONAL WESTMINSTER BANK LIMITED

Created 30/05/1980Registered 19/06/1980

charge

outstanding

INTERNATIONAL WESTMINSTER BANK LIMITED

Created 30/05/1980Registered 19/06/1980

charge

outstanding

INTERNATIONAL WESTMINSTER BANK LIMITED

Created 30/05/1980Registered 19/06/1980

charge

outstanding

INTERNATIONAL WESTMINSTER BANK LIMITED

Created 30/05/1980Registered 19/06/1980

charge

outstanding

HENRY ANSBACHER & CO LIMITED

Created 14/11/1978Registered 20/11/1978

charge

outstanding

INTERNATIONAL MARINE BANKING CO LTD

Created 14/12/1976Registered 30/12/1976

charge

outstanding

INTERNATIONAL WESTMINSTER BANK LTD

Created 28/07/1975Registered 29/04/1975

charge

outstanding

INTERNATIONAL WESTMISTER BANK LTD

Created 28/04/1975Registered 29/04/1975

charge

outstanding

INTERNATIONAL WESTMINSTER BANK LTD

Created 28/04/1975Registered 29/04/1975

charge

outstanding

INTERNATIONAL WESTMINSTER BANK LTD

Created 11/04/1974Registered 17/04/1974

charge

outstanding

INTERNATIONAL WESTMINSTER BANK LTD

Created 25/01/1974Registered 29/01/1974

charge

outstanding

LLOYDS BANK LTD

Created 01/10/1973Registered 10/10/1973

charge

outstanding

LLOYDS BANK LTD

Created 01/10/1973Registered 10/10/1973

charge

outstanding

LLOYDS BANK LTD

Created 13/09/1973Registered 18/09/1973

charge

outstanding

LLOYDS BANK LTD

Created 13/09/1973Registered 18/09/1973

charge

outstanding

LLOYDS BANK LTD

Created 13/09/1973Registered 18/09/1973

charge

outstanding

LLOYDS BANK LTD

Created 18/09/1973Registered 18/09/1973

charge

outstanding

LLOYDS BANK LTD

Created 13/09/1973Registered 18/09/1973

charge

outstanding

LLOYDS BANK LTD

Created 13/09/1973Registered 18/09/1973

charge

outstanding

LLOYDS BANK LTD

Created 13/09/1973Registered 18/09/1973

charge

outstanding

LLOYDS BANK LTD

Created 13/09/1973Registered 18/09/1973

charge

outstanding

BARCLAYS BANK LTD

Created 19/07/1973Registered 25/07/1973

charge

outstanding

HENRY ANSBACHER & CO LTD

Created 24/10/1972Registered 25/10/1972

charge

outstanding

LLOYDS BANK LTD

Created 15/03/1972Registered 17/03/1972

charge

outstanding

ROYAL LIVER TRUSTEE LTD

Created 28/05/1971Registered 11/06/1971

charge

outstanding

STERLING INDUSTRIAL SERVICES LTD

Created 05/06/1970Registered 15/06/1970

charge

outstanding

ROYAL LIVER TRUSTEES LTD

Created 30/04/1970Registered 04/05/1970

charge

outstanding

ROYAL LIVER TRUSTEES LTD

Created 04/07/1969Registered 10/07/1969

charge

outstanding

BRITISH BANK OF COMMERCE LTD

Created 04/07/1969Registered 09/07/1969

charge

outstanding

ROYAL LIVER TRUSTEES LTD

Created 23/12/1968Registered 30/12/1968

charge

outstanding

THE NORWICH UNION LIFE INSURANCE SOCIETY

Created 05/08/1968Registered 09/08/1968

charge

outstanding

THE NORWICH UNION LIFE INSURANCE SOCIETY

Created 12/12/1967Registered 22/12/1967

charge

outstanding

LLOYDS BANK LTD

Created 07/08/1967Registered 15/08/1967

charge

outstanding

LLOYDS BANK LTD

Created 20/03/1967Registered 22/03/1967

charge

outstanding

ROYAL INSURANCE CO LTD

Created 15/11/1966Registered 16/11/1966

charge

outstanding

LLOYDS BANK PLC

Created 07/11/1966Registered 11/11/1966

charge

outstanding

LLOYDS BANK PLC

Created 08/09/1966Registered 27/09/1966

charge

outstanding

BARCLAYS BANK LTD

Created 29/11/1965Registered 27/12/1965

charge

outstanding

LLOYDS BANK LTD

Created 04/12/1965Registered 21/12/1965

charge

outstanding

LLOYDS BANK LTD

Created 04/12/1965Registered 21/12/1965

charge

outstanding

BARCLAYS BANK LTD

Created 29/11/1965Registered 16/12/1965

charge

outstanding

BARCLAYS BANK LTD

Created 29/11/1965Registered 07/12/1965

charge

outstanding

LLOYDS BANK LTD

Created 13/11/1964Registered 30/11/1964

charge

outstanding

LLOYDS BANK LTD

Created 17/08/1964Registered 20/08/1964

charge

outstanding

P.A. PROPERTIES LIMITED

Created 12/08/1964Registered 17/08/1964

charge

outstanding

LLOYDS BANK LTD

Created 27/07/1964Registered 06/08/1964

charge

outstanding

LLOYDS BANK LTD

Created 27/07/1964Registered 06/08/1964

charge

outstanding

BANQUE BELGE LTD

Created 24/04/1964Registered 11/05/1964

charge

outstanding

LLOYDS BANK LTD

Created 09/04/1964Registered 13/04/1964

charge

outstanding

BANQUE BELGE LTD

Created 21/11/1963Registered 25/11/1963

charge

outstanding

BANQUE BELGE LTD

Created 06/11/1963Registered 06/11/1963

charge

outstanding

F. HALES, W.M. NEWHAM, J.F. MCEVOY TRUSTEES OF ROYAL LIVER FRIENDLY SOCIETY · Y. HALES

Created 12/07/1963Registered 18/07/1963

charge

outstanding

F. HALES, J.F. MCEVOY TRUSTEES OF ROYAL LIVER FRIENDLY SOCIETY

Created 04/01/1963Registered 09/01/1963

charge

outstanding

F. HALES, J.F. MCEVOY TRUSTEES OF ROYAL LIVER FRIENDLY SOCIETY

Created 04/01/1963Registered 09/01/1963

charge

outstanding

CITY PRUDENTIAL BUILDING SOCIETY

Created 13/05/1954Registered 31/07/1959

charge

outstanding

BRADFORD PERMANENT BUILDING SOCIETY

Created 14/03/1949Registered 31/07/1959

charge

outstanding

CO-OPERATIVE PERMANENT BUILDING SOCIETY

Created 06/02/1953Registered 31/07/1959

charge

outstanding

CITY PRUDENTIAL BUILDING SOCIETY

Created 13/05/1954Registered 31/07/1959

charge

outstanding

PORTMAN BUILDING SOCIETY

Created 29/07/1958Registered 31/07/1959

charge

outstanding

CITY PRUDENTIAL BUILDING SOCIETY

Created 20/11/1953Registered 31/07/1959

charge

outstanding

BRADFORD PERMANENT BUILDING SOCIETY

Created 25/04/1949Registered 31/07/1959

charge

satisfied

CITY PRUDENTIAL BUILDING SOCIETY

Created 19/05/1955Registered 31/07/1959

charge

outstanding

G.H. KITSON & R.B HOPKINS

Created 29/07/1950Registered 31/07/1959

charge

outstanding

BRADFORD PERMANENT BUILDING SOCIETY

Created 18/03/1949Registered 31/07/1959

charge

outstanding

ALLIANCE BUILDING SOCIETY

Created 28/01/1955Registered 31/07/1959

charge

outstanding

THE TRUSTEES OF THE ROYAL LIVER FRIENDLY SOCIETY

Created 02/12/1958Registered 31/07/1959

charge

outstanding

THE TRUSTEES OF THE ROYAL LIVER FRIENDLY SOCIETY

Created 28/11/1958Registered 31/07/1959

charge

outstanding

THE GENERAL BUILDING SOCIETY

Created 12/10/1956Registered 31/07/1959

charge

outstanding

ALLIANCE BUILDING SOCIETY

Created 28/01/1955Registered 31/07/1959

charge

outstanding

CITY PRUDENTIAL BUILDING SOCIETY

Created 13/05/1954Registered 31/07/1959

charge

outstanding

BRADFORD PERMANENT BUILDING SOCIETY

Created 18/03/1949Registered 31/07/1959

charge

outstanding

CO-OPERATIVE PERMANENT BUILDING SOCIETY

Created 06/05/1959Registered 31/07/1959

charge

outstanding

CITY PRUDENTIAL BUILDING SOCIETY

Created 13/05/1954Registered 31/07/1959

charge

outstanding

BRADFORD PERMANENT BUILDING SOCIETY

Created 08/09/1948Registered 31/07/1959

charge

outstanding

BRADFORD PERMANENT BUILDING SOCIETY

Created 08/11/1948Registered 31/07/1959

charge

outstanding

G.T. GRIFFITH · R.B. HOPKINS

Created 14/04/1950Registered 31/07/1959

charge

outstanding

BINGLEY BUILDING SOCIETY

Created 01/04/1953Registered 31/07/1959

charge

outstanding

CITY PRUDENTIAL BUILDING SOCIETY

Created 23/07/1954Registered 31/07/1959

charge

outstanding

BRADFORD PERMANENT BUILDING SOCIETY

Created 29/12/1953Registered 31/07/1959

charge

outstanding

R.B. HOPKINS · G.T. GRIFFITH

Created 11/10/1955Registered 31/07/1959

charge

outstanding

PORTMAN BUILDING SOCIETY

Created 12/11/1952Registered 31/07/1959

charge

outstanding

ALLIANCE BUILDING SOCIETY

Created 23/08/1951Registered 31/07/1959

charge

outstanding

PORTMAN BUILDING SOCIETY

Created 05/09/1949Registered 31/07/1959

charge

outstanding

CO-OPERATIVE PERMANENT BUILDING SOCIETY

Created 19/06/1953Registered 31/07/1959

charge

outstanding

COOPERATIVE PERMANENT BUILDING SOCIETY

Created 25/04/1957Registered 31/07/1959

charge

outstanding

THE TRUSTEES OF THE ROYAL LIVER FRIENDLY SOCIETY

Created 02/12/1958Registered 31/07/1959

charge

outstanding

PORTMAN BUILDING SOCIETY

Created 29/07/1958Registered 31/07/1959

charge

outstanding

CITY PRUDENTIAL BUILDING SOCIETY

Created 13/08/1954Registered 31/07/1959

charge

outstanding

CITY PRUDENTIAL BUILDING SOCIETY

Created 20/11/1953Registered 31/07/1959