About

Registered Number: 03087160
Date of Incorporation: 03/08/1995 (28 years and 8 months ago)
Company Status: Active
Registered Address: 158/162 Shaftesbury Avenue, London, WC2H 8HR

 

Daejan Retail Properties Ltd was registered on 03 August 1995 with its registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Daejan Retail Properties Ltd. This business does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CH01 - Change of particulars for director 05 August 2020
CS01 - N/A 29 July 2020
AA - Annual Accounts 02 January 2020
CS01 - N/A 23 July 2019
AA - Annual Accounts 31 December 2018
MR01 - N/A 23 October 2018
MR04 - N/A 06 August 2018
MR04 - N/A 06 August 2018
MR04 - N/A 06 August 2018
MR04 - N/A 06 August 2018
MR04 - N/A 06 August 2018
MR04 - N/A 06 August 2018
CS01 - N/A 23 July 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 24 July 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 28 July 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 20 July 2015
MR01 - N/A 13 March 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 23 July 2014
MISC - Miscellaneous document 16 April 2014
AA - Annual Accounts 18 December 2013
MISC - Miscellaneous document 09 December 2013
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 18 March 2010
AA - Annual Accounts 30 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 November 2009
363a - Annual Return 27 July 2009
AA - Annual Accounts 15 January 2009
RESOLUTIONS - N/A 05 November 2008
363a - Annual Return 08 August 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 30 July 2007
AA - Annual Accounts 25 January 2007
363s - Annual Return 16 August 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 28 July 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 23 July 2004
AA - Annual Accounts 24 October 2003
363s - Annual Return 28 July 2003
AA - Annual Accounts 09 December 2002
363s - Annual Return 26 July 2002
AA - Annual Accounts 31 October 2001
288a - Notice of appointment of directors or secretaries 13 September 2001
288b - Notice of resignation of directors or secretaries 31 August 2001
363s - Annual Return 02 August 2001
AA - Annual Accounts 18 October 2000
363s - Annual Return 14 August 2000
AA - Annual Accounts 06 December 1999
363s - Annual Return 16 August 1999
AA - Annual Accounts 10 December 1998
363s - Annual Return 24 July 1998
AA - Annual Accounts 05 September 1997
363s - Annual Return 19 August 1997
395 - Particulars of a mortgage or charge 17 September 1996
AUD - Auditor's letter of resignation 13 September 1996
AA - Annual Accounts 13 September 1996
363s - Annual Return 31 July 1996
288 - N/A 25 July 1996
395 - Particulars of a mortgage or charge 07 May 1996
395 - Particulars of a mortgage or charge 07 May 1996
395 - Particulars of a mortgage or charge 07 May 1996
395 - Particulars of a mortgage or charge 07 May 1996
395 - Particulars of a mortgage or charge 07 May 1996
395 - Particulars of a mortgage or charge 07 May 1996
395 - Particulars of a mortgage or charge 07 May 1996
395 - Particulars of a mortgage or charge 07 May 1996
395 - Particulars of a mortgage or charge 07 May 1996
395 - Particulars of a mortgage or charge 07 May 1996
395 - Particulars of a mortgage or charge 22 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 1996
CERTNM - Change of name certificate 29 December 1995
CERTNM - Change of name certificate 20 October 1995
RESOLUTIONS - N/A 11 October 1995
288 - N/A 11 October 1995
288 - N/A 11 October 1995
287 - Change in situation or address of Registered Office 11 October 1995
MEM/ARTS - N/A 11 October 1995
NEWINC - New incorporation documents 03 August 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 October 2018 Outstanding

N/A

A registered charge 06 March 2015 Outstanding

N/A

Legal charge 12 September 1996 Fully Satisfied

N/A

Legal charge 29 April 1996 Fully Satisfied

N/A

Legal charge 29 April 1996 Outstanding

N/A

Legal charge 29 April 1996 Outstanding

N/A

Legal charge 29 April 1996 Fully Satisfied

N/A

Legal charge 29 April 1996 Outstanding

N/A

Legal charge 29 April 1996 Fully Satisfied

N/A

Legal charge 29 April 1996 Outstanding

N/A

Legal charge 29 April 1996 Fully Satisfied

N/A

Legal charge 29 April 1996 Outstanding

N/A

Legal charge 29 April 1996 Fully Satisfied

N/A

Debenture 21 February 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.