DAEJAN INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 00629395 |
| Category | Private Limited Company |
| Incorporated | 02 Jun 1959 |
| Age | 65 years, 14 days |
| Jurisdiction | England Wales |
SUMMARY
DAEJAN INVESTMENTS LIMITED is an active private limited company with number 00629395. It was incorporated 65 years, 14 days ago, on 02 June 1959. The company address is 158-162 Shaftesbury Avenue 158-162 Shaftesbury Avenue, WC2H 8HR.
Company Charges
A registered charge
Created on 06 Mar 2024
Delivered on 07 Mar 2024
Status outstanding
Persons Entitled
The Royal Bank of Scotland PLC
Short Particulars
Unit 7 and units 11 to 17 heliport industrial estate, bridges court, york road, battersea, london SW11 3SS (excluding 18) registered at H.M. land registry with allocated title number TGL594580. For further details of land charged, please see the deed/charging instrument.
Transactions
A registered charge
Created on 09 Feb 2024
Delivered on 13 Feb 2024
Status outstanding
Persons Entitled
Handelsbanken PLC
Short Particulars
The chargor charged by way of legal mortgage the property known as 105-109 salusbury road, london (NW6 6RG) registered at the land registry with title number MX372719.
Transactions
A registered charge
Created on 09 Feb 2024
Delivered on 13 Feb 2024
Status outstanding
Persons Entitled
Handelsbanken PLC
Short Particulars
The chargor charged by way of legal mortgage the property known as 7 st edmunds house, horsley street, 1 to 4 bailie house, horsley street, 1 to 4 strathcona house, queens row, london registered at the land registry with title number SGL18094.
Transactions
A registered charge
Created on 09 Feb 2024
Delivered on 13 Feb 2024
Status outstanding
Persons Entitled
Handelsbanken PLC
Short Particulars
The chargor charged by way of legal mortgage the property known as 860 to 884 (even numbers) high road, north finchley, london, N12 9RH registered at the land registry with title number MX468506.
Transactions
A registered charge
Created on 22 Oct 2018
Delivered on 24 Oct 2018
Status outstanding
Persons Entitled
Natwest Markets PLC (As Security Agent)
Short Particulars
The leasehold property known as land and building known as lower ground floor flat 2A burnham court moscow road london W2 4SW registered at the land registry with t/n NGL867313. For further details please see schedule 1 of the charge.
Transactions
A registered charge
Created on 04 Oct 2017
Delivered on 13 Oct 2017
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Short Particulars
Buckingham court, watford way, london,NW4 3TD. Freehold, buckingham court, watford way,. NW4 4TD registered at the land registry under title number MX254406; leasehold, flats 1-6 registered at the land registry under title number AGL257388; leasehold, flats 7-12 registered at the land registry under title number AGL257389; leasehold, flats 12A-18 registered at the land registry under title number AGL257390; leasehold,flats 19-24 registered at the land registry under title number AGL257391; glenloch court, glenloch road, london, NW3 4DD; freehold, glenloch court, glenloch road, NW3 4DD registered at the land registry under title number 344226; and leasehold, whole premises registered at the land registry under title number NGL913928.
Transactions
A registered charge
Created on 14 Dec 2015
Delivered on 16 Dec 2015
Status outstanding
Persons Entitled
Svenska Handelsbanken Ab (Publ)
Short Particulars
Kennyland court, hendon way london NW4 3LU nos 1-18A, 379-395 (odd only) & parking area and registred under title number MX401049.
Transactions
A registered charge
Created on 20 Dec 2013
Delivered on 20 Dec 2013
Status outstanding
Persons Entitled
Aviva Commercial Finance Limited
Short Particulars
All that freehold property known as 164 shaftesbury avenue, london WC2H 8HL as registered at the land registry under title number NGL794155;. All that leasehold property known as 33 to 43 (odd) mercer street and 15 to 27 (odd) earlham street, london as registered at the land registry under title number NGL794145; and. All that freehold property being land on the south side of longfield road, highgrooms, tunbridge wells as registered at the land registry under title number K604850.. Notification of addition to or amendment of charge.
Transactions
A registered charge
Created on 20 Dec 2013
Delivered on 20 Dec 2013
Status outstanding
Persons Entitled
Aviva Commercial Finance Limited
Short Particulars
Notification of addition to or amendment of charge.
Transactions
Legal mortgage
Created on 03 Sep 2010
Delivered on 09 Sep 2010
Status outstanding
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Park west and 85-119 edgeware road, paddington, london t/no NGL343504 see image for full details.
Transactions
Legal mortgage
Created on 23 Apr 1998
Delivered on 01 May 1998
Status outstanding
Persons Entitled
National Westminster Bank PLC
Amount Secured
All liabilities of daejan holdings PLC to the chargee on any account whatsoever
Short Particulars
L/Hold property known as 366 to 375 the strand and the strand palace hotel london borough of the city of westminster; t/no ln 253031. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Legal mortgage
Created on 13 Mar 1996
Delivered on 18 Mar 1996
Status outstanding
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from daejan holdings PLC to the chargee on any account whatsoever provided that the total amount recoverable in relation thereto under this mortgage shall not exceed £40,000,000
Short Particulars
F/H property k/a 30 kensington church street l/b of kensington and chelsea t/n NGL355751 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Legal mortgage
Created on 20 Jan 1992
Delivered on 05 Feb 1992
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from daejan holdings PLC to the chargee on any account whatsoever
Short Particulars
Park west and 85 to 107 and 113 to 119 edgeware road london W2 city of westminster title number: NGL343504. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Legal mortgage
Created on 20 Jan 1992
Delivered on 05 Feb 1992
Status outstanding
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due from daejan holdings PLC to the chargee on any account whatsoever
Short Particulars
Land on the south side of longfield road tunbridge wells k/a colebrook industrial estate kent title number: K604850. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Further charge
Created on 22 Nov 1989
Delivered on 23 Nov 1989
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Company Limited
Amount Secured
£2,500,000 and all other moneys due or to become due from daejan holdings PLC to the chargee under the terms of the principal deeds and this charge
Short Particulars
Various properties as defined in doc M222 (see for full details).
Transactions
Deed of substitution effecting substitution of securing
Created on 15 Mar 1988
Delivered on 30 Mar 1988
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Company Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever secured by the principal deeds as defined in the charge
Short Particulars
212,216,217,21, 224 & 225 ashley gardens, emery hill street, london SW1.
Transactions
Deed of further charge
Created on 02 Dec 1986
Delivered on 04 Dec 1986
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Company Limited
Amount Secured
Securing £200,000.00 and all other moneys due to & to become due from city and country properties limited and/or daejan holdings PLC to the chargee supplemental to the principal deeds as defined and this deed
Short Particulars
55 berwick street westminster (t/n 219110).
Transactions
Deed of further charge
Created on 02 Dec 1986
Delivered on 04 Dec 1986
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Company Limited
Amount Secured
Securing £700,000.00 and all other moneys due or to become due from daejan holdings PLC to the chargee supplemental to the principal deeds as defined and this deed
Short Particulars
Various properties as detailed on the document and schedule attached for full details see doc.
Transactions
Memorandum of deposit
Created on 24 Nov 1986
Delivered on 02 Dec 1986
Status outstanding
Persons Entitled
Lloyds Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property known as west lodge dell road grays essex.
Transactions
Deed of further charge
Created on 26 Feb 1986
Delivered on 11 Mar 1986
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Company Limited
Amount Secured
£800,000 and all other moneys due or to become due from daejan holdings PLC to the chargee supplemental to the principal mortgage dated 14.7.72 and deeds supplemental thereto
Short Particulars
9-56 brookfield highgate west hill camden t/n ln 188398 1,2,3,4,5,6,7 & 8 highgate west hill camden t/n 23259 (for full details see doc M172).
Transactions
Deed of further charge
Created on 26 Feb 1986
Delivered on 11 Mar 1986
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Company Limited
Amount Secured
£150,000 and all other moneys due or to become due from city and country properties limited to the chargee supplemental to the principal mortgage dated 25/9/69 and deeds supplemental thereto
Short Particulars
55 berwick st westminster t/n 219110.
Transactions
Further charge
Created on 07 Nov 1985
Delivered on 12 Nov 1985
Status outstanding
Persons Entitled
The Prudential Assurance Company Limited
Amount Secured
£1,824,378 & all monies due or to become due from the company and/or daejan investments (grove hall) limited to the chargee supplemental to a legal charge dated 3/8/66 and a deed of variation and further charge dated 29/3/73
Short Particulars
F/H 25-41 (odd) warship street, finsbury, london borough of islington t/no ln 187340.
Transactions
Further charge
Created on 30 May 1985
Delivered on 31 May 1985
Status fully-satisfied
Persons Entitled
Eagel Star Insurance Company Limited
Amount Secured
£1,060,000 and all other moneys due or to become due from daejan holdings PLC to the charge secured by this deed and the principal deeds as defined
Short Particulars
All the properties now charged by the principal deeds or any of them.
Transactions
Further charge
Created on 30 May 1985
Delivered on 31 May 1985
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Company Limited
Amount Secured
£175,000 and all other moneys due or to become due from city & county properties limited to the chargee secured by the deed and the principal deeds as defined
Short Particulars
All the properties now charged by the principal deeds or any of them.
Transactions
Further charge
Created on 02 Jul 1984
Delivered on 03 Jul 1984
Status fully-satisfied
Persons Entitled
Eagle Star Insurance Company Limited
Amount Secured
£760,000 from daejan holdings PLC to the chargee under the terms of a pruncipal mortgage 14-9-72 and deeds supplemental thereto
Short Particulars
All the properties now charged by the principal deeds or any of them.
Transactions
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