DAEJAN HOLDINGS LIMITED -


Company Profile Company Filings

Overview

DAEJAN HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
DAEJAN HOLDINGS LIMITED was incorporated 88 years ago on 18/09/1935 and has the registered number: 00305105. The accounts status is GROUP and accounts are next due on 31/12/2024.

DAEJAN HOLDINGS LIMITED -

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

158-162 SHAFTESBURY AVENUE
WC2H 8HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SOLOMON ISRAEL FRESHWATER Aug 1950 British Director CURRENT
RAPHAEL ELOZOR FRESHWATER Oct 1969 British Director 2010-07-06 CURRENT
CHAIM BENZION FRESHWATER Feb 1972 British Director 2017-07-04 CURRENT
MR BENZION SCHALOM ELIEZER FRESHWATER Apr 1948 British Director CURRENT
MR ALEXANDER MORDECAI FRESHWATER Jun 1971 American Director 2010-07-06 CURRENT
MR DAVID DAVIS Jun 1935 British Director CURRENT
JAMES STEPHEN SOUTHGATE Secretary 2020-09-30 CURRENT
MARTIN DAVID ELDRIDGE BALE Secretary 2020-09-30 CURRENT
SOLOMON BENJAMIN BENAIM Dec 1955 British Director 2017-01-30 UNTIL 2020-05-31 RESIGNED
MR CHRISTOPHER CHARLES MORSE Nov 1950 British Secretary RESIGNED
MARK ROY MASON JENNER Nov 1951 British Secretary 2001-08-20 UNTIL 2020-09-30 RESIGNED
MICHAEL ANTHONY HUTCHINSON British Secretary 2001-07-17 UNTIL 2001-08-20 RESIGNED
ARON EMANUEL BUDE May 1954 British Director 2014-11-25 UNTIL 2015-07-28 RESIGNED
SANDER SRULOWITZ Feb 1952 American Director 2017-07-04 UNTIL 2020-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Daejan Group Holdings Limited 2023-06-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Benzion Schalom Eliezer Freshwater 2020-05-28 - 2023-06-26 4/1948 London   Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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REGENT CHARITIES LIMITED Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
DAEJAN (UK) LIMITED Active SMALL 68201 - Renting and operating of Housing Association real estate
DAEJAN TRADERS LIMITED Active SMALL 68100 - Buying and selling of own real estate
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THE NORTH WEST LONDON TALMUDICAL COLLEGE LONDON Active TOTAL EXEMPTION FULL 85421 - First-degree level higher education
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NINE DIALS LIMITED GUERNSEY Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONDWAY COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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METROPOLITAN (E.M.) LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
METROPOLITAN (DESIGN & BUILD) LIMITED LONDON Active SMALL 68201 - Renting and operating of Housing Association real estate
METROPOLITAN (ACCOMODATION) LIMITED LONDON Active DORMANT 68201 - Renting and operating of Housing Association real estate
METROPOLITAN (CAVENDISH) LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
METROPOLITAN (CHISWELL) LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate