Coffer Investments Portland Place Limited

General information


Coffer Investments Portland Place Ltd

Office Address:

30 City Road EC1Y 2AB London

Number: 03133983

Incorporation date: 1995-12-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active


Data updated on:

Coffer Investments Portland Place is a company situated at EC1Y 2AB London at 30 City Road. This firm has been in existence since 1995 and is registered under the registration number 03133983. This firm has been operating on the UK market for twenty nine years now and its current status is active. Despite the fact, that currently it is referred to as Coffer Investments Portland Place Limited, it was not always so. The firm was known under the name Harwood Property Developments until January 26, 1999, then it was replaced by St. James Capital Estates. The definitive change occurred on August 1, 2005. This enterprise's Standard Industrial Classification Code is 68209, that means Other letting and operating of own or leased real estate. March 31, 2022 is the last time when company accounts were filed.

The directors currently enumerated by this particular firm include: Adam C. formally appointed in 2014 in October and David C. formally appointed on October 15, 2001. In order to provide support to the directors, this firm has been utilizing the skills of Oana K. as a secretary since the appointment on November 8, 2022.

  • Previous company's names
  • Coffer Investments Portland Place Limited 2005-08-01
  • St. James Capital Estates Limited 1999-01-26
  • Harwood Property Developments Limited 1995-12-05

Financial data based on annual reports

Company staff

Oana K.

Role: Secretary

Appointed: 08 November 2022

Latest update: 5 February 2024

Adam C.

Role: Director

Appointed: 27 October 2014

Latest update: 5 February 2024

Jacqueline W.

Role: Secretary

Appointed: 17 January 2007

Latest update: 5 February 2024

David C.

Role: Director

Appointed: 15 October 2001

Latest update: 5 February 2024

People with significant control

The companies that control this firm are: Coffer Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Leman Street, E1W 9US and was registered as a PSC under the registration number 5380901.

Coffer Investments Limited
Address: 2 Leman Street, London, E1W 9US, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5380901
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 18th, December 2023
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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