COINFACE LIMITED
Overview
| Company Name | COINFACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07644669 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COINFACE LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is COINFACE LIMITED located?
| Registered Office Address | Freshwater House 158-162 Shaftesbury Avenue WC2H 8HR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COINFACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for COINFACE LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for COINFACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||||||||||
Registration of charge 076446690004, created on Oct 07, 2024 | 19 pages | MR01 | ||||||||||
Registration of charge 076446690005, created on Oct 07, 2024 | 33 pages | MR01 | ||||||||||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 076446690003, created on Feb 09, 2024 | 20 pages | MR01 | ||||||||||
Registration of charge 076446690002, created on Feb 09, 2024 | 19 pages | MR01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 27 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Yaakov Yisroel Twerski as a director on Nov 24, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Gittel Freshwater as a director on Nov 24, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Shmuel Rubinfeld as a director on Nov 24, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Pessi Freshwater as a director on Nov 24, 2020 | 2 pages | AP01 | ||||||||||
Appointment of James Stephen Southgate as a secretary on Sep 30, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mark Roy Mason Jenner as a secretary on Sep 30, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Martin David Eldridge Bale as a secretary on Sep 30, 2020 | 2 pages | AP03 | ||||||||||
Director's details changed for Mr Benzion Schalom Eliezer Freshwater on Jul 27, 2020 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 076446690001, created on Jun 23, 2020 | 40 pages | MR01 | ||||||||||
Who are the officers of COINFACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALE, Martin David Eldridge | Secretary | 158-162 Shaftesbury Avenue WC2H 8HR London Freshwater House | 275334690001 | |||||||
| SOUTHGATE, James Stephen | Secretary | 158-162 Shaftesbury Avenue WC2H 8HR London Freshwater House | 275389850001 | |||||||
| FRESHWATER, Benzion Schalom Eliezer | Director | 158-162 Shaftesbury Avenue WC2H 8HR London Freshwater House United Kingdom | United Kingdom | British | Chairman | 724350009 | ||||
| FRESHWATER, Gittel | Director | 158-162 Shaftesbury Avenue WC2H 8HR London Freshwater House | United Kingdom | American | Director | 277253920001 | ||||
| FRESHWATER, Pessi | Director | 158-162 Shaftesbury Avenue WC2H 8HR London Freshwater House | United Kingdom | British | Director | 277253850001 | ||||
| FRESHWATER, Solomon Israel | Director | 158/162 Shaftesbury Avenue WC2H 8HR London Freshwater House England | United Kingdom | British | Director | 126964470002 | ||||
| RUBINFELD, Shmuel | Director | 158-162 Shaftesbury Avenue WC2H 8HR London Freshwater House | United Kingdom | British | Director | 277253870001 | ||||
| TWERSKI, Yaakov Yisroel | Director | 158-162 Shaftesbury Avenue WC2H 8HR London Freshwater House | United Kingdom | American | Director | 277253960001 | ||||
| JENNER, Mark Roy Mason | Secretary | Hornash Lane Shadoxhurst TN26 1HY Ashford September Cottage Kent | British | 160722350001 |
Who are the persons with significant control of COINFACE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coineagle Limited | Mar 04, 2020 | 158/162 Shaftesbury Avenue WC2H 8HR London Freshwater House England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Daejan Holdings Plc | Apr 06, 2016 | 158-162 Shaftesbury Avenue WC2H 8HR London Freshwater House United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0