OpenCompanies

Daejan (Lauderdale) Limited

Company number
02347187
Status
Active
Type
Private Limited Company
Incorporated
13 Feb 1989
Nature of business
Buying and selling of own real estate
Corporate group
Daejan Group Holdings Limited (114 companies)

Registered office

Freshwater House
158-162 Shaftesbury Avenue
London
WC2H 8HR

Previous names

  • Rapid 7533 Limited (until 4 Aug 1994)

Officers

NameRoleAppointedResigned
SOUTHGATE, James Stephen Director 24 Feb 2026
SOUTHGATE, James Stephen Secretary 30 Sep 2020
BALE, Martin David Eldridge Secretary 30 Sep 2020
FRESHWATER, Benzion Schalom Eliezer Director -
DAVIS, David Director 25 Jan 1995 1 May 2025
JENNER, Mark Roy Mason Secretary 20 Aug 2001 30 Sep 2020
MORSE, Christopher Charles Secretary - 20 Aug 2001
WEAVER, Dennis George Director - 21 Oct 1992

Control

NameNature of controlNotifiedCeased
Daejan Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Daejan (Lauderdale) Limited → Daejan Properties Limited → Daejan Traders Limited → Daejan Holdings Limited → Daejan Group Holdings Limited

Directors’ other companies

Registered address

228 companies are registered at this address - likely a registration agent.

Data