Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Daejan Retail Properties Limited
- Incorporated
- 3 August 1995 (31 years)
- Previously known as
- Daejan (Beckenham) Limited (until 2 January 1996)Attendengine Limited (until 23 October 1995)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Mindy FreshwaterShifra Freshwater
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 158/162 Shaftesbury AvenueLondonWC2H 8HR
Charges
- Total
- 15
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
Freshwater, Mindy
Director · Appointed 24 November 2020
British
Born December 1982 (43)
Freshwater, Shifra
Director · Appointed 24 November 2020
British
Born January 1988 (38)
Bale, Martin David Eldridge
Secretary · Appointed 30 September 2020
Southgate, James Stephen
Secretary · Appointed 30 September 2020
Director · Appointed 28 September 1995
British
Born April 1948 (78)
Officer history (5 former)
1 May 2025
24 November 2020
Appointed Freshwater, Mindy as Director
24 November 2020
Appointed Freshwater, Shifra as Director
30 September 2020
30 September 2020
Appointed Southgate, James Stephen as Secretary
30 September 2020
Appointed Bale, Martin David Eldridge as Secretary
20 August 2001
20 August 2001
28 September 1995
28 September 1995
28 September 1995
28 September 1995
28 September 1995
3 August 1995
3 August 1995
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
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 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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Accounts for a small company | 31 March 2026 | — |
Some other companies at this address
Other companies in this industry
Swindon
London
Dagenham
London
East Malling
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →