Daejan Investments (Grove Hall) Limited

00631208

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

FRESHWATER HOUSE, LONDON, WC2H 8HR

Incorporated 26/06/1959

Compliance

Last accounts

31/03/2025

small

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

Martin David Eldridge Bale

secretary · Since 30/09/2020

James Stephen Southgate

secretary · Since 30/09/2020

Alexander Mordecai Freshwater

director · Since 24/02/2026

AMERICAN · UNITED KINGDOM · Age 55

Sarah Miriam Freshwater

director · Since 24/02/2026

BRITISH · UNITED KINGDOM · Age 35

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

Charges5 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

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

Charge

outstanding

BARCLAYS BANK PLC

Created 23/06/2020Registered 23/06/2020

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

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

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

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 02/12/1986Registered 04/12/1986Satisfied 03/05/1997

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 26/02/1986Registered 11/03/1986Satisfied 03/05/1997

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 30/05/1985Registered 31/05/1985Satisfied 03/05/1997

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 27/07/1984Registered 03/07/1984Satisfied 03/05/1997

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED.

Created 22/07/1983Registered 28/07/1983Satisfied 03/05/1997

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 05/10/1982Registered 06/10/1982Satisfied 03/05/1997

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 03/07/1980Registered 04/07/1980Satisfied 03/05/1997

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 22/11/1978Registered 02/01/1979Satisfied 03/05/1997

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 28/10/1977Registered 02/11/1977Satisfied 03/05/1997

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED.

Created 28/01/1977Registered 02/02/1977Satisfied 03/05/1997

charge

satisfied

EAGLE STAR INSURANCE COY LTD.

Created 12/01/1977Registered 14/01/1977Satisfied 03/05/1997

charge

satisfied

EAGLE STAR INSURANCE COMPANY LTD.

Created 25/07/1975Registered 08/08/1975Satisfied 03/05/1997

charge

satisfied

EAGLE STAR INSURANCE CO.

Created 14/09/1972Registered 15/09/1972Satisfied 03/05/1997

charge

satisfied

EAGLE STAR INSURANCE CO LTD

Created 16/11/1971Registered 17/11/1971Satisfied 03/05/1997

charge

satisfied

EAGLE STAR INSURANCE CO LTD

Created 29/01/1971Registered 08/02/1971Satisfied 03/05/1997

charge

satisfied

EAGLE STAR INSURANCE CO LTD

Created 15/04/1970Registered 17/04/1970Satisfied 03/05/1997

charge

satisfied

EAGLE STAR INSURANCE CO LTD

Created 07/10/1969Registered 22/10/1969Satisfied 03/05/1997

charge

satisfied

EAGLE STAR INSURANCE CO LTD

Created 10/10/1968Registered 23/10/1968Satisfied 03/05/1997

charge

satisfied

EAGLE STAR INSURANCE CO LTD

Created 10/04/1968Registered 24/04/1968Satisfied 03/05/1997

charge

satisfied

EAGLE STAR INSURANCE CO LTD

Created 22/11/1967Registered 13/12/1967Satisfied 03/05/1997

charge

satisfied

EAGLE STAR INSURANCE CO LTD

Created 14/07/1967Registered 21/07/1967Satisfied 03/05/1997

charge

satisfied

EAGLE STAR INSURANCE CO LTD

Created 25/04/1967Registered 05/05/1967Satisfied 03/05/1997

charge

satisfied

THE MANUFACTURING LIFE INSURANCE COMPANY.

Created 02/03/1967Registered 07/03/1967Satisfied 03/05/1997

charge

satisfied

LLOYDS BANK PLC

Created 04/12/1965Registered 21/12/1965Satisfied 03/05/1997

charge

satisfied

LLOYDS BANK PLC

Created 27/07/1964Registered 26/08/1964Satisfied 03/05/1997

charge

satisfied

EAGLE STAR INSURANCE LTD.

Created 17/01/1964Registered 21/01/1964Satisfied 20/09/1988

charge

satisfied

R B HOPKINS · G.T. GRIFFITH

Created 26/02/1963Registered 05/03/1963Satisfied 03/05/1997

charge

satisfied

DISTRICT BANK LTD

Created 07/01/1960Registered 15/01/1960Satisfied 03/05/1997