Daejan Estates Limited

Active00741217 Private limited company
Incorporated
16 November 1962 (63 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Greater London
Address
158/162 Shaftesbury Avenue
London
WC2H 8HL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2020
American
Born June 1971 (55)
Director · Appointed 24 November 2020
American
Born May 1979 (47)
Bale, Martin David Eldridge
Secretary · Appointed 30 September 2020
Southgate, James Stephen
Secretary · Appointed 30 September 2020
Director
British
Born April 1948 (78)
Officer history (3 former)
1 May 2025
Resigned Davis, David as Director
24 November 2020
Appointed Freshwater, Alexander Mordecai as Director
24 November 2020
Appointed Freshwater, Shalom Raphael as Director
30 September 2020
Appointed Bale, Martin David Eldridge as Secretary
30 September 2020
Appointed Southgate, James Stephen as Secretary
30 September 2020
Resigned Jenner, Mark Roy Mason as Secretary
20 August 2001
Appointed Jenner, Mark Roy Mason as Secretary
20 August 2001
Resigned Morse, Christopher Charles as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04204201

Filings 110

DateDescriptionMade Up ToPagesPDF
9 November 2026Accounts for a small company31 March 2026—
30 July 2026Confirmation statement with no updates19 July 2026
2 June 2026Satisfaction of a charge in full
7 November 2025Accounts for a small company31 March 2025
21 July 2025Confirmation statement with no updates19 July 2025
Show all 110 filings

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