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Daejan Investments (Park) Limited

00853824

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

158-162 SHAFTESBURY AVENUE, WC2H 8HR
Incorporated 08/07/1965

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

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

Also on 176 other boards

James Stephen Southgate

director · Since 24/02/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 176 other boards

Persons with Significant Control

Daejan Traders Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 04204201 · Uk Companies House · Limited By Shares

Notified 06/04/2016

Charges10 outstanding

charge
satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 22/11/1989Registered 23/11/1989Satisfied 26/02/1999
charge
satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 02/12/1986Registered 04/12/1986Satisfied 26/02/1999
charge
satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 26/02/1986Registered 11/03/1986Satisfied 26/02/1999
charge
satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 30/05/1985Registered 31/05/1985Satisfied 05/03/1999
charge
satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 02/07/1984Registered 03/07/1984Satisfied 05/03/1999
charge
satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 22/07/1983Registered 28/07/1983Satisfied 05/03/1999
charge
satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 05/10/1982Registered 06/10/1982Satisfied 05/03/1999
charge
satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 02/09/1981Registered 03/09/1981Satisfied 05/03/1999
charge
satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 03/07/1980Registered 04/07/1980Satisfied 05/03/1999
charge
satisfied

EAGLE STAR INSURANCE COMPANY LIMITED.

Created 22/12/1978Registered 02/01/1979Satisfied 05/03/1999
charge
satisfied

EAGLE START INSURANCE COMPANY LIMITED

Created 28/10/1977Registered 02/11/1977Satisfied 05/03/1999
charge
satisfied

EAGLE STAR INSURANCE COMPANY LIMITED.

Created 28/01/1977Registered 02/02/1977Satisfied 26/02/1999
charge
satisfied

EAGLE STAR INSURANCE COMPANY LTD

Created 26/08/1976Registered 31/08/1976Satisfied 26/02/1999
charge
outstanding

LLOYDS BANK PLC

Created 15/03/1972Registered 17/03/1972
charge
satisfied

EAGLE STAR INSURANCE CO. LTD.

Created 16/11/1971Registered 17/11/1971Satisfied 26/02/1999
charge
outstanding

LLOYDS BANK PLC

Created 05/04/1971Registered 14/04/1971
charge
outstanding

LLOYDS BANK PLC

Created 11/03/1971Registered 16/03/1971
charge
satisfied

EAGLE STAR INSURANCE COMPANY LTD

Created 29/01/1971Registered 08/02/1971Satisfied 26/02/1999
charge
outstanding

STERLING INDUSTRIAL SECURITIES LTD

Created 05/06/1970Registered 15/06/1970
charge
satisfied

EAGLE STAR INSURANCE COMPANY

Created 15/04/1970Registered 17/04/1970Satisfied 26/02/1999
charge
outstanding

LLOYDS BANK PLC

Created 04/02/1970Registered 09/02/1970
charge
outstanding

LLOYDS BANK PLC

Created 24/11/1969Registered 28/11/1969
charge
outstanding

LLOYDS BANK PLC

Created 07/11/1969Registered 12/11/1969
charge
satisfied

EAGLE STAR INSURANCE

Created 07/10/1969Registered 22/10/1969Satisfied 26/02/1999
charge
outstanding

EAGLE STAR INSURANCE CO. LTD

Created 10/10/1968Registered 23/10/1968
charge
satisfied

EAGLE STAR INSURANCE CO. LTD

Created 10/04/1968Registered 24/04/1968Satisfied 05/03/1999
charge
outstanding

BRADFORD PERMANENT BUILDING SOCIETY.

Created 12/01/1968Registered 22/01/1968
charge
satisfied

EAGLE START INSURANCE COMPANY LIMITED

Created 22/11/1967Registered 13/12/1967Satisfied 26/02/1999
charge
outstanding

LLOYDS BANK PLC

Created 07/08/1967Registered 15/08/1967
charge
satisfied

EAGLE STAR INSURANCE CO LTD

Created 14/07/1967Registered 21/07/1967Satisfied 26/02/1999