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DAEJAN RETAIL PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Daejan Retail Properties Limited. The company was founded 28 years ago and was given the registration number 03087160. The firm's registered office is in . You can find them at 158/162 Shaftesbury Avenue, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DAEJAN RETAIL PROPERTIES LIMITED
Company Number:03087160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:158/162 Shaftesbury Avenue, London, WC2H 8HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Daejan (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Freshwater House, 158-162 Shaftesbury Avenue, London, England, WC2H 8HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Incorporation

Memorandum articles.

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2024-04-16Resolution

Resolution.

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2024-03-12Resolution

Resolution.

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2024-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-18Accounts

Accounts with accounts type small.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type small.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type small.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type full.

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2020-12-03Officers

Appoint person director company with name date.

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2020-12-03Officers

Appoint person director company with name date.

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2020-10-14Officers

Appoint person secretary company with name date.

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2020-10-13Officers

Termination secretary company with name termination date.

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2020-10-13Officers

Appoint person secretary company with name date.

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2020-08-05Officers

Change person director company with change date.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type full.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type full.

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2018-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-06Mortgage

Mortgage satisfy charge full.

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2018-08-06Mortgage

Mortgage satisfy charge full.

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2018-08-06Mortgage

Mortgage satisfy charge full.

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