Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Daejan (Warwick) Limited
- Incorporated
- 18 October 1990 (36 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Alexander Mordecai Freshwater
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Freshwater House158-162 Shaftesbury AvenueLondonWC2H 8HR
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Freshwater, Alexander Mordecai
Director · Appointed 24 February 2026
American
Born June 1971 (55)
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)
24 February 2026
Appointed Freshwater, Alexander Mordecai as Director
1 May 2025
30 September 2020
Appointed Bale, Martin David Eldridge as Secretary
30 September 2020
Appointed Southgate, James Stephen as Secretary
30 September 2020
20 August 2001
20 August 2001
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. 00629395
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 11 March 2026 | Appointment of a director | |||
| 2 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 3 November 2025 | Other filing | |||
| 3 November 2025 | Other filing |
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