Back to search

Daejan (Fhnv 1998) Limited

03613818

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

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

Details

158-162 SHAFTESBURY AVENUE, WC2H 8HR
Incorporated 12/08/1998

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 12/08/1998

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

Mrs Bella Freshwater

director · Since 24/02/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 18 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

Charges9 outstanding

Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 07/10/2024Registered 15/10/2024
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 07/10/2024Registered 15/10/2024
Charge
outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 20/12/2013Registered 20/12/2013
Charge
outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 20/12/2013Registered 20/12/2013
charge
outstanding

BARCLAYS BANK PLC

Created 03/09/2010Registered 09/09/2010
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/08/2005Registered 05/09/2005
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/08/2005Registered 05/09/2005
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/08/2005Registered 05/09/2005Satisfied 06/10/2018
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/08/2005Registered 05/09/2005
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/08/2005Registered 05/09/2005