Daejan Retail Properties Limited

03087160

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

158/162 SHAFTESBURY AVENUE, WC2H 8HR

Incorporated 03/08/1995

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 28/09/1995

COMPANY 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

Mindy Freshwater

director · Since 24/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Shifra Freshwater

director · Since 24/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

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

Charges8 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 (AS SECURITY AGENT)

Created 06/03/2015Registered 13/03/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/09/1996Registered 17/09/1996Satisfied 06/08/2018

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/04/1996Registered 07/05/1996

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/04/1996Registered 07/05/1996

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/04/1996Registered 07/05/1996

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/04/1996Registered 07/05/1996Satisfied 06/08/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/04/1996Registered 07/05/1996Satisfied 06/08/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/04/1996Registered 07/05/1996Satisfied 06/08/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/04/1996Registered 07/05/1996Satisfied 06/08/2018

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/04/1996Registered 07/05/1996

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/04/1996Registered 07/05/1996Satisfied 20/11/2009

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/04/1996Registered 07/05/1996

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/02/1996Registered 22/02/1996Satisfied 06/08/2018