Endell Developments Limited

Active06434585 Private limited company
Incorporated
22 November 2007 (18 years)
Previously known as
Daejan (US) Limited (until 18 January 2008)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
Greater London
Address
Freshwater House
158-162 Shaftesbury Avenue
London
WC2H 8HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

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 November 2007
British
Born April 1948 (78)
Director · Appointed 22 November 2007
British
Born August 1950 (76)
Officer history (3 former)
30 September 2020
Appointed Bale, Martin David Eldridge as Secretary
30 September 2020
Appointed Southgate, James Stephen as Secretary
30 September 2020
Resigned Jenner, Mark Roy Mason as Secretary
22 November 2007
22 November 2007
Appointed Freshwater, Solomon Israel as Director
22 November 2007
Appointed Swift Incorporations Limited as Corporate Secretary
22 November 2007
Resigned Swift Incorporations Limited as Corporate Secretary
22 November 2007
Appointed Instant Companies Limited as Corporate Director
22 November 2007
Resigned Instant Companies Limited as Corporate Director
22 November 2007
Appointed Jenner, Mark Roy Mason as Secretary

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
Public Limited Company
Reg. no. 00305105

Group structure 35 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 Owns 75–100% of shares
Summerseas Investment Co.Limited Owns 75–100% of shares
Endell Developments Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Confirmation statement with no updates22 December 2025
10 November 2025Accounts for a dormant company31 March 2025
23 December 2024Confirmation statement with no updates22 December 2024
11 December 2024Accounts for a dormant company31 March 2024
2 January 2024Confirmation statement with no updates22 December 2023
Show all recent filings

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