Active
Company Information for REDEVCO PROPERTIES LIMITED
1 JAMES STREET, LONDON, W1U 1DR,
|
Company Registration Number
04055313
Private Limited Company
Active |
Company Name | |
---|---|
REDEVCO PROPERTIES LIMITED | |
Legal Registered Office | |
1 JAMES STREET LONDON W1U 1DR Other companies in SW3 | |
Company Number | 04055313 | |
---|---|---|
Company ID Number | 04055313 | |
Date formed | 2000-08-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-05 05:25:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
REDEVCO PROPERTIES UK 1 LIMITED | 1 JAMES STREET LONDON W1U 1DR | Active | Company formed on the 2004-11-16 |
Officer | Role | Date Appointed |
---|---|---|
JOHN DAVID DRURY |
||
ANDREW BRIAN FOULDS |
||
THOMAS EDMUND HOYE |
||
GEMMA CAROLYN LAURIE |
||
ADAM STARR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARCEL GERARDUS EGGENKAMP |
Director | ||
ANDREW ROBIN VAUGHAN |
Director | ||
HERMAN JAN FABER |
Director | ||
SIMON RICHARD CONWAY SMITH |
Director | ||
JACOB GIJSBERT BLOKHUIS |
Director | ||
CHRISTOPHER PETER ALAN WARD |
Director | ||
HERBERT EDUARD JOHANNES BRENNINKMEIJER |
Director | ||
NICOLAAS LUDGERUS BRENNINKMEIJER |
Director | ||
THOMAS ARNOLD BRENNINKMEIJER |
Director | ||
WILLEM KOKKEDEE |
Director | ||
CAROLUS FRANCISCUS DE MOES |
Director | ||
JOHN DAVID DRURY |
Director | ||
JOHN NICHOLAS CROWTHER |
Company Secretary | ||
DAVID JOHN BURNSTONE |
Director | ||
JOHN DAVID DRURY |
Director | ||
AART OVERBOSCH |
Director | ||
ALASTAIR PETER FRASER GORDON |
Director | ||
MARTIN ROBERT ANTHONY DUFFY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MATLOCK LONDON | Company Secretary | 2007-04-30 | CURRENT | 1958-04-25 | Liquidation | |
LANGERSAL NO.2 LIMITED | Company Secretary | 2007-04-30 | CURRENT | 1973-11-01 | Liquidation | |
MACBURY LIMITED | Company Secretary | 2005-03-15 | CURRENT | 1999-09-17 | Dissolved 2016-08-16 | |
COFRA LONDON LIMITED | Company Secretary | 2003-10-21 | CURRENT | 2003-10-21 | Active | |
EMPTOR SERVICES LIMITED | Company Secretary | 2002-10-21 | CURRENT | 1974-04-11 | Active - Proposal to Strike off | |
REDEVCO UK LIMITED | Company Secretary | 2002-10-16 | CURRENT | 1986-05-30 | Active | |
EUROPEAN SPECIALTY STORES LIMITED | Company Secretary | 2002-05-10 | CURRENT | 1967-12-18 | Dissolved 2015-07-21 | |
BREGAL INVESTMENTS LONDON LIMITED | Company Secretary | 2002-04-12 | CURRENT | 2001-12-28 | Active | |
00524665 | Company Secretary | 2000-03-02 | CURRENT | 1953-10-15 | Active | |
MACBURY LIMITED | Director | 2014-08-01 | CURRENT | 1999-09-17 | Dissolved 2016-08-16 | |
ARIOSO UK LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
REDEVCO UK LIMITED | Director | 2011-10-03 | CURRENT | 1986-05-30 | Active | |
REDEVCO UK LIMITED | Director | 2017-10-17 | CURRENT | 1986-05-30 | Active | |
ARIOSO UK LIMITED | Director | 2017-10-17 | CURRENT | 2014-02-19 | Active | |
CLEARWATER INVESTMENTS LIMITED | Director | 2015-10-15 | CURRENT | 1980-11-05 | Active | |
ARIOSO UK LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
MACBURY LIMITED | Director | 2013-12-02 | CURRENT | 1999-09-17 | Dissolved 2016-08-16 | |
REDEVCO UK LIMITED | Director | 2013-12-02 | CURRENT | 1986-05-30 | Active | |
REDEVCO EUROPEAN VENTURES GP LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
REDEVCO INVESTMENT MANAGEMENT LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
ARIOSO UK LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
MACBURY LIMITED | Director | 2013-09-09 | CURRENT | 1999-09-17 | Dissolved 2016-08-16 | |
REDEVCO UK LIMITED | Director | 2013-08-01 | CURRENT | 1986-05-30 | Active | |
REDEVCO VALUE ADD INVESTMENT MANAGER LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES | ||
23/12/22 STATEMENT OF CAPITAL GBP 2 | ||
AP01 | DIRECTOR APPOINTED MR JONATHAN ROBERT BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEMMA CAROLYN LAURIE | |
CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22 | |
AA01 | Current accounting period shortened from 28/02/23 TO 31/12/22 | |
REGISTERED OFFICE CHANGED ON 14/02/22 FROM Michelin House Third Floor 81 Fulham Road London SW3 6rd | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIAN FOULDS | ||
DIRECTOR APPOINTED MR CHRISTOPHER JOHN FLEETWOOD | ||
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN FLEETWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIAN FOULDS | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/22 FROM Michelin House Third Floor 81 Fulham Road London SW3 6rd | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES | |
TM02 | Termination of appointment of John David Drury on 2021-04-27 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18 | |
AP01 | DIRECTOR APPOINTED MR THOMAS EDMUND HOYE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA CAROLYN LAURIE / 28/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GEMMA CAROLYN MANN / 28/06/2016 | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
AA01 | Current accounting period extended from 31/12/14 TO 28/02/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCEL EGGENKAMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VAUGHAN | |
AP01 | DIRECTOR APPOINTED MR ADAM STARR | |
AP01 | DIRECTOR APPOINTED MR ANDREW BRIAN FOULDS | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERMAN FABER | |
AP01 | DIRECTOR APPOINTED MISS GEMMA CAROLYN MANN | |
AR01 | 15/08/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/13 FROM First Floor Standbrook House 2-5 Old Bond Street London W1S 4PD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HERMAN JAN FABER / 16/10/2012 | |
AR01 | 15/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR. MARCEL GERARDUS EGGENKAMP | |
AP01 | DIRECTOR APPOINTED MR. HERMAN JAN FABER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOB BLOKHUIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD CONWAY SMITH / 01/11/2011 | |
AR01 | 15/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CAP-SS | SOLVENCY STATEMENT DATED 22/09/10 | |
RES13 | CANCEL CAPITAL REDEMPTION RESERVE 01/10/2010 | |
AR01 | 15/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER PETER ALAN WARD / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW ROBIN VAUGHAN / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD CONWAY SMITH / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB GIJSBERT BLOKHUIS / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. JOHN DAVID DRURY / 01/12/2009 | |
SH19 | 23/08/10 STATEMENT OF CAPITAL GBP 3700000 | |
CAP-SS | SOLVENCY STATEMENT DATED 13/07/10 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | CANCELLATION OF SHARE PREM 28/07/2010 | |
SH06 | 16/08/10 STATEMENT OF CAPITAL GBP 3700000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CERT1 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG UNLTD TO LTD; RES02 PASS DATE:01/12/2009 | |
RR06 | APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SMITH / 03/06/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS BRENNINKMEIJER | |
288b | APPOINTMENT TERMINATED DIRECTOR NICOLAAS BRENNINKMEIJER | |
288b | APPOINTMENT TERMINATED DIRECTOR HERBERT BRENNINKMEIJER | |
287 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM FOURTH FLOOR, EAGLE HOUSE 108-110 JERMYN STREET LONDON SW1Y 6EE | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLEM KOKKEDEE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: FOURTH FLOOR EAGLE HOUSE 108-110 JERMYN STREET LONDON SW1Y 6RH |
Total # Mortgages/Charges | 21 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 21 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | ABN AMRO BANK N.V. | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 30 MARCH 2001 AND | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEASE | PURELIFE (UK) LIMITED | 2001-11-10 | Outstanding |
We have found 1 mortgage charges which are owed to REDEVCO PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as REDEVCO PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |