Daejan (Warwick) Limited

02550013

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

FRESHWATER HOUSE, LONDON, WC2H 8HR

Incorporated 18/10/1990

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Benzion Schalom Eliezer Freshwater

director · Since 19/07/1992

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

Persons with Significant Control

Daejan Investments Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 00629395 · Uk Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

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

Charge

outstanding

NATWEST MARKETS PLC (AS SECURITY AGENT)

Created 22/10/2018Registered 23/10/2018

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/10/1998Registered 06/11/1998

charge

satisfied

CHELTENHAM & GLOUCESTER BUILDING SOCIETY

Created 16/09/1991Registered 20/09/1991Satisfied 06/08/2018