Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
City and Country Properties Limited
- Incorporated
- 14 July 1959 (67 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Chaya Piller
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Freshwater House158-162 Shaftesbury AvenueLondonWC2H 8HR
Charges
- Total
- 62
- Outstanding
- 57
- Part satisfied
- 0
- Satisfied
- 5
Officers 7 active
Officer details are public data from the Companies House register.
Piller, Chaya
Director · Appointed 15 June 2021
British
Born August 1981 (45)
Director · Appointed 15 June 2021
British
Born June 1988 (38)
Director · Appointed 24 November 2020
British
Born October 1969 (57)
Weiss, Mordechai
Director · Appointed 24 November 2020
British
Born February 1988 (38)
Bale, Martin David Eldridge
Secretary · Appointed 30 September 2020
Southgate, James Stephen
Secretary · Appointed 30 September 2020
Director
British
Born April 1948 (78)
Officer history (3 former)
7 March 2025
15 June 2021
Appointed Piller, Chaya as Director
15 June 2021
24 November 2020
24 November 2020
Appointed Weiss, Mordechai as Director
30 September 2020
Appointed Bale, Martin David Eldridge as Secretary
30 September 2020
Appointed Southgate, James Stephen as Secretary
30 September 2020
20 August 2001
20 August 2001
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. 04203384
Holdings 7
Companies where City and Country Properties Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 34 shown
Ownership group derived from the Companies House PSC register
Daejan Holdings Limited Owns 75–100% of shares
Coineagle Limited Owns 75–100% of shares
Coinface Limited Owns 75–100% of shares
Coinmad Limited Owns 75–100% of shares
Coinpilot Limited Owns 75–100% of shares
Coinreach Limited Owns 75–100% of shares
Coinsmart Limited Owns 75–100% of shares
Coinspear Limited Owns 75–100% of shares
Daejan (Brentford) Limited Owns 75–100% of shares
Daejan (Care Homes) Limited Owns 75–100% of shares
Daejan (Design & Build) Limited Owns 75–100% of shares
Daejan (Hanger Hill) Limited Owns 75–100% of shares
Daejan (UK) Limited Owns 75–100% of shares
City and Country Properties Limited This company Owns 75–100% of shares
City and Country Properties(birmingham)limited Owns 75–100% of shares
Coinsun Limited Owns 75–100% of shares
Daejan (Cambridge) Limited Owns 75–100% of shares
Daejan (FH 1998) Limited Owns 75–100% of shares
Daejan (FHNV 1998) Limited Owns 75–100% of shares
Daejan (PF) Limited Owns 75–100% of shares
Daejan (Watford) Limited Owns 75–100% of shares
Daejan Commercial Properties Limited Owns 75–100% of shares
Daejan Enterprises Limited Owns 75–100% of shares
Daejan Investments (Grove Hall) Limited Owns 75–100% of shares
Daejan Investments Limited Owns 75–100% of shares
Daejan Retail Properties Limited Owns 75–100% of shares
Hampstead Way Investments Limited Owns 75–100% of shares
Inputstock Limited Owns 75–100% of shares
Daejan (US) Limited Owns 75–100% of shares
Summerseas Investment Co.Limited Owns 75–100% of shares
Filings 215
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Full accounts | 31 March 2026 | — | |
| 6 August 2026 | Replacement filing of Confirmation Statement | 19 July 2025 | ||
| 6 August 2026 | Confirmation statement with no updates | 19 July 2026 | ||
| 7 November 2025 | Full accounts | 31 March 2025 | ||
| 21 July 2025 | Confirmation statement with no updates | 19 July 2025 |
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