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Daejan (us) Limited LONDON

Founded in 2001, Daejan (us), classified under reg no. 04204270 is an active company. Currently registered at Freshwater House WC2H 8HR, London the company has been in the business for 23 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 18th January 2008 Daejan (us) Limited is no longer carrying the name Cointap.

At the moment there are 3 directors in the the firm, namely Solomon F., Benzion F. and David D.. In addition 2 active secretaries, James S. and Martin B. were appointed. As of 29 April 2024, there were 2 ex secretaries - Mark J., Michael H. and others listed below. There were no ex directors.

Daejan (us) Limited Address / Contact

Office Address Freshwater House
Office Address2 158-162 Shaftesbury Avenue
Town London
Post code WC2H 8HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04204270
Date of Incorporation Tue, 24th Apr 2001
Industry Renting and operating of Housing Association real estate
End of financial Year 31st March
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated Sun, 23rd Apr 2023

Company staff

James S.

Position: Secretary

Appointed: 30 September 2020

Martin B.

Position: Secretary

Appointed: 30 September 2020

Solomon F.

Position: Director

Appointed: 22 January 2008

Benzion F.

Position: Director

Appointed: 16 May 2001

David D.

Position: Director

Appointed: 16 May 2001

Mark J.

Position: Secretary

Appointed: 07 February 2002

Resigned: 30 September 2020

Michael H.

Position: Secretary

Appointed: 16 May 2001

Resigned: 20 August 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 April 2001

Resigned: 16 May 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 April 2001

Resigned: 16 May 2001

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we found, there is Daejan Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Daejan Holdings Limited

Freshwater House 158-162 Shaftesbury Avenue, London, WC2H 8HR, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 305105
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cointap January 18, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st March 2023
filed on: 18th, December 2023 		Free Download (22 pages)

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