Daejan (Norwich) Limited

Active03487190 Private limited company
Incorporated
22 December 1997 (28 years)
Industry
Buying and selling of own real estate (68100)
Directors
James Stephen Southgate
Accounts type
Dormant
Address
158-162 Shaftesbury Avenue
London
Wc2

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Southgate, James Stephen
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 22 December 1997
British
Born April 1948 (78)
Officer history (7 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
Appointed Jenner, Mark Roy Mason as Secretary
20 August 2001
Resigned Morse, Christopher Charles as Secretary
25 October 1999
Resigned Hyman, Leslie Michael as Director
9 March 1998
Resigned Morse, Christopher Charles as Director
22 December 1997
Appointed Instant Companies Limited as Corporate Nominee Director
22 December 1997
Appointed Morse, Christopher Charles as Director
22 December 1997
Resigned Instant Companies Limited as Corporate Nominee Director
22 December 1997
Appointed Hyman, Leslie Michael as Director
22 December 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 December 1997
Appointed Morse, Christopher Charles as Secretary
22 December 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 December 1997
Appointed Davis, David as Director
22 December 1997

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
30 July 2026Confirmation statement with no updates19 July 2026
18 March 2026Appointment of a director
10 November 2025Accounts for a dormant company31 March 2025
21 July 2025Confirmation statement with no updates19 July 2025
9 June 2025Termination of appointment of a director
Show all recent filings

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