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Daejan (Cardiff) Limited

02887383

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

FRESHWATER HOUSE, LONDON, WC2H 8HR
Incorporated 13/01/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Benzion Schalom Eliezer Freshwater

director · Since 27/01/1994

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 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

Charges2 outstanding

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

NORTHERN ROCK BUILDING SOCIETY

Created 11/04/1995Registered 13/04/1995Satisfied 18/04/1998