Daejan (Nuv) Limited

Active03381643 Private limited company
Incorporated
5 June 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
158-162 Shaftesbury Avenue
London
WC2H 8HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2026
British
Born November 1967
Bale, Martin David Eldridge
Secretary · Appointed 30 September 2020
Southgate, James Stephen
Secretary · Appointed 30 September 2020
Director · Appointed 3 February 1998
British
Born April 1948 (78)
Officer history (6 former)
24 February 2026
Appointed Southgate, James Stephen as Director
1 May 2025
Resigned Davis, David 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
Resigned Morse, Christopher Charles as Secretary
20 August 2001
Appointed Jenner, Mark Roy Mason as Secretary
25 October 1999
Resigned Hyman, Leslie Michael as Director
3 February 1998
3 February 1998
Appointed Davis, David as Director
3 July 1997
Appointed Hyman, Leslie Michael as Director
3 July 1997
Appointed Morse, Christopher Charles as Secretary
3 July 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 July 1997
Resigned Instant Companies Limited as Corporate Nominee Director
5 June 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 June 1997
Appointed Instant Companies Limited as Corporate Nominee Director

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

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates19 July 2026
17 March 2026Appointment of a director
2 December 2025Audit exemption subsidiary accounts31 March 2025
3 November 2025Other filing
3 November 2025Other filing
Show all recent filings

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