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 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
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 |