Coinface Limited

Company Name	Coinface Limited
Company Status	Active
Company Number	07644669
Category	Private Limited Company
Incorporation Date	24 May 2011(12 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Benzion Schalom Eliezer Freshwater
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 May 2011(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Director Name	Mr Solomon Israel Freshwater
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 April 2020(8 years, 11 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Freshwater House 158/162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	Martin David Eldridge Bale
Status	Current
Appointed	30 September 2020(9 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	James Stephen Southgate
Status	Current
Appointed	30 September 2020(9 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Director Name	Gittel Freshwater
Date of Birth	November 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	24 November 2020(9 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Director Name	Pessi Freshwater
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 November 2020(9 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Director Name	Shmuel Rubinfeld
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	24 November 2020(9 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Director Name	Yaakov Yisroel Twerski
Date of Birth	April 1991 (Born 33 years ago)
Nationality	American
Status	Current
Appointed	24 November 2020(9 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	Mark Roy Mason Jenner
Nationality	British
Status	Resigned
Appointed	24 May 2011(same day as company formation)
Role	Company Director
Correspondence Address	September Cottage Hornash Lane Shadoxhurst Ashford Kent TN26 1HY

Contact

Website	daejanholdings.com

Location

Registered Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Daejan Holdings PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	20 March 2024 (1 month ago)
Next Return Due	3 April 2025 (11 months, 2 weeks from now)

Charges

23 June 2020	Delivered on: 23 June 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property known as africa house 64-78 kingsway, london WC2B 6NB registered at hm land registry under title number NGL485892 and those other assets listed in schedule 1 of the instrument. For more details please refer to the instrument. Outstanding

Filing History

3 December 2020	Appointment of Shmuel Rubinfeld as a director on 24 November 2020 (2 pages)
3 December 2020	Appointment of Gittel Freshwater as a director on 24 November 2020 (2 pages)
3 December 2020	Appointment of Pessi Freshwater as a director on 24 November 2020 (2 pages)
3 December 2020	Appointment of Yaakov Yisroel Twerski as a director on 24 November 2020 (2 pages)
14 October 2020	Appointment of James Stephen Southgate as a secretary on 30 September 2020 (2 pages)
13 October 2020	Appointment of Martin David Eldridge Bale as a secretary on 30 September 2020 (2 pages)
13 October 2020	Termination of appointment of Mark Roy Mason Jenner as a secretary on 30 September 2020 (1 page)
5 August 2020	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020 (2 pages)
2 July 2020	Memorandum and Articles of Association (13 pages)
2 July 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 June 2020	Registration of charge 076446690001, created on 23 June 2020 (40 pages)
28 April 2020	Appointment of Mr Solomon Israel Freshwater as a director on 21 April 2020 (2 pages)
20 March 2020	Notification of Coineagle Limited as a person with significant control on 4 March 2020 (2 pages)
20 March 2020	Cessation of Daejan Holdings Plc as a person with significant control on 4 March 2020 (1 page)
20 March 2020	Confirmation statement made on 20 March 2020 with updates (5 pages)
20 March 2020	Statement of capital following an allotment of shares on 4 March 2020 GBP 100,000 (3 pages)
2 January 2020	Accounts for a dormant company made up to 31 March 2019 (6 pages)
9 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
28 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
16 May 2018	Confirmation statement made on 8 May 2018 with updates (4 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
17 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
11 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1 (4 pages)
11 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1 (4 pages)
16 November 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
16 November 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
13 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (4 pages)
13 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (4 pages)
13 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (4 pages)
18 November 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
18 November 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (4 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (4 pages)
17 January 2014	Accounts for a dormant company made up to 31 March 2013 (9 pages)
17 January 2014	Accounts for a dormant company made up to 31 March 2013 (9 pages)
29 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
27 February 2013	Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
27 February 2013	Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
22 February 2013	Full accounts made up to 31 May 2012 (6 pages)
22 February 2013	Full accounts made up to 31 May 2012 (6 pages)
7 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
10 June 2011	Appointment of Mark Roy Mason Jenner as a secretary (3 pages)
10 June 2011	Appointment of Mark Roy Mason Jenner as a secretary (3 pages)
24 May 2011	Incorporation (22 pages)
24 May 2011	Incorporation (22 pages)

Coinface Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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