Active
Company Information for REDEVCO VALUE ADD INVESTMENT MANAGER LIMITED
1 JAMES STREET, LONDON, W1U 1DR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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REDEVCO VALUE ADD INVESTMENT MANAGER LIMITED | |
Legal Registered Office | |
1 JAMES STREET LONDON W1U 1DR Other companies in SW3 | |
Company Number | 08599304 | |
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Company ID Number | 08599304 | |
Date formed | 2013-07-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/07/2015 | |
Return next due | 02/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-07-05 16:53:53 |
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Officer | Role | Date Appointed |
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ADAM STARR |
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ANDREW ROBIN VAUGHAN |
Officer | Role | Date Appointed | Date Resigned |
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HERMAN JAN FABER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REDEVCO EUROPEAN VENTURES GP LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
REDEVCO PROPERTIES LIMITED | Director | 2014-09-05 | CURRENT | 2000-08-15 | 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 INVESTMENT MANAGEMENT LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR ADAM STARR | ||
DIRECTOR APPOINTED MR NEIL ANDREW SLATER | ||
Second filing for the termination of Andrew Robin Vaughan | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBIN VAUGHAN | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR JONATHAN ROBERT BROWN | ||
DIRECTOR APPOINTED MR JONATHAN ROBERT BROWN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEMMA CAROLYN LAURIE | |
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, 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 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/22 FROM Michelin House Third Floor 81 Fulham Road London SW3 6rd | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS GEMMA CAROLYN LAURIE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERMAN JAN FABER | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
AAMD | Amended full accounts made up to 2014-02-28 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-07-05 | |
ANNOTATION | Clarification | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 |
| |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/07/14 TO 28/02/14 | |
SH01 | 18/06/14 STATEMENT OF CAPITAL GBP 500001 | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/07/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBIN VAUGHAN / 12/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM STARR / 12/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERMAN JAN FABER / 12/08/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM STANDBROOK HOUSE 2-5 OLD BOND STREET LONDON W1S 4PD UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM, STANDBROOK HOUSE 2-5 OLD BOND STREET, LONDON, W1S 4PD, UNITED KINGDOM | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as REDEVCO VALUE ADD INVESTMENT MANAGER 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. |