Daejan (US) Limited

Active04204270 Private limited company
Incorporated
24 April 2001 (25 years)
Previously known as
Cointap Limited (until 18 January 2008)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Small
Region
Greater London
Address
Freshwater House
158-162 Shaftesbury Avenue
London
WC2H 8HR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Bale, Martin David Eldridge
Secretary · Appointed 30 September 2020
Southgate, James Stephen
Secretary · Appointed 30 September 2020
Director · Appointed 22 January 2008
British
Born August 1950 (76)
Director · Appointed 16 May 2001
British
Born April 1948 (78)
Officer history (5 former)
7 March 2025
Resigned Davis, David as Director
30 September 2020
Appointed Southgate, James Stephen as Secretary
30 September 2020
Appointed Bale, Martin David Eldridge as Secretary
30 September 2020
Resigned Jenner, Mark Roy Mason as Secretary
22 January 2008
Appointed Freshwater, Solomon Israel as Director
7 February 2002
Appointed Jenner, Mark Roy Mason as Secretary
20 August 2001
Resigned Hutchinson, Michael Anthony as Secretary
16 May 2001
16 May 2001
Appointed Davis, David as Director
16 May 2001
Appointed Hutchinson, Michael Anthony as Secretary
16 May 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 May 2001
Resigned Instant Companies Limited as Corporate Nominee Director
24 April 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 April 2001
Appointed Instant Companies Limited as Corporate Nominee Director

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. 305105

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Daejan Holdings Limited Owns 75–100% of shares
Bagnight Limited In liquidationOwns 75–100% of shares
Coindragon Limited In liquidationOwns 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
Crozera Limited In liquidationOwns 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
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 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 This company 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

DateDescriptionMade Up ToPagesPDF
9 November 2026Accounts for a small company31 March 2026—

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