Active
Company Information for REDEVCO PROPERTIES UK 1 LIMITED
1 JAMES STREET, LONDON, W1U 1DR,
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Company Registration Number
05287329
Private Limited Company
Active |
Company Name | ||
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REDEVCO PROPERTIES UK 1 LIMITED | ||
Legal Registered Office | ||
1 JAMES STREET LONDON W1U 1DR Other companies in SW3 | ||
Previous Names | ||
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Company Number | 05287329 | |
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Company ID Number | 05287329 | |
Date formed | 2004-11-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 18:48:49 |
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Officer | Role | Date Appointed |
---|---|---|
MARCEL GERARDUS EGGENKAMP |
||
HERMAN JAN FABER |
||
ANTONIUS JOHANNES SPRUIT |
||
ANTON FREDERIK VAN DE GRAMPEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARRIT LANING |
Director | ||
JORIS EDUARD MARIA RIDDER DE VAN DER SCHUEREN |
Director | ||
JOHAN KAREL FRANK GRIZELL |
Director | ||
JOHN DAVID DRURY |
Company Secretary | ||
ANDREW ROBIN VAUGHAN |
Director | ||
CAROLINE JOHANNA DOROTHEA VAN SLOOTEN |
Director | ||
SEBASTIAAN MARCUS DE ROOIJ |
Director | ||
HERMAN JAN FABER |
Director | ||
JACOB GIJSBERT BLOKHUIS |
Director | ||
JACOBUS GILLIS |
Director | ||
ALBERTUS WILHELMUS DE VREEDE |
Director | ||
WILLEM KOKKEDEE |
Director | ||
SIMON RICHARD CONWAY SMITH |
Director | ||
CHRISTOPHER PETER ALAN WARD |
Director | ||
CAROLUS FRANCISCUS DE MOES |
Director | ||
JOHN DAVID DRURY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REDEVCO INVESTMENT MANAGEMENT LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
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 | |
Current accounting period shortened from 28/02/23 TO 31/12/22 | ||
AA01 | Current accounting period shortened from 28/02/23 TO 31/12/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/22 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 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19 | |
AP01 | DIRECTOR APPOINTED MR MANOLITO VAN ARDENNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCEL GERARDUS EGGENKAMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIUS JOHANNES SPRUIT | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARRIT LANING | |
AP01 | DIRECTOR APPOINTED MR HERMAN JAN FABER | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
AP01 | DIRECTOR APPOINTED MR ANTON FREDERIK VAN DE GRAMPEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORIS EDUARD MARIA RIDDER DE VAN DER SCHUEREN | |
AP01 | DIRECTOR APPOINTED MR JORIS EDUARD MARIA RIDDER DE VAN DER SCHUEREN | |
AP01 | DIRECTOR APPOINTED DRS MARRIT LANING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHAN GRIZELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHAN GRIZELL | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
TM02 | Termination of appointment of John David Drury on 2015-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBIN VAUGHAN | |
AP01 | DIRECTOR APPOINTED MR ANTONIUS JOHANNES SPRUIT | |
AP01 | DIRECTOR APPOINTED MR JOHAN KAREL FRANK GRIZELL | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
AA01 | CURREXT FROM 31/12/2014 TO 28/02/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAAN DE ROOIJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE VAN SLOOTEN | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/11/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM FIRST FLOOR, STANDBROOK HOUSE 2-5 OLD BOND STREET LONDON W1S 4PD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SEBASTIAAN MARCUS DE ROOIJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERMAN FABER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR. HERMAN JAN FABER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS GILLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOB BLOKHUIS | |
AR01 | 16/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. MARCEL GERARDUS EGGENKAMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERTUS DE VREEDE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 21/03/11 | |
SH19 | 01/04/11 STATEMENT OF CAPITAL GBP 1 | |
RES06 | REDUCE ISSUED CAPITAL 22/03/2011 | |
AP01 | DIRECTOR APPOINTED MS CAROLINE JOHANNA DOROTHEA VAN SLOOTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLEM KOKKEDEE | |
AR01 | 16/11/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
SH01 | 15/07/10 STATEMENT OF CAPITAL GBP 66484000.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 16/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBIN VAUGHAN / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB GIJSBERT BLOKHUIS / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLEM KOKKEDEE / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERTUS WILHELMUS DE VREEDE / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOBUS GILLIS / 30/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID DRURY / 30/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM FIRST FLOOR, STANDBROOK HOUSE 2-5 OLD BOND STREET LONDON W1S 4PD UNITED KINGDOM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLEM KOKKEDEE / 01/07/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS GILLIS / 21/11/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALBERTUS DE VREEDE / 16/01/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JACOB BLOKHUIS / 21/11/2007 | |
287 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM FOURTH FLOOR, EAGLE HOUSE 108-110 JERMYN STREET LONDON SW1Y 6EE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
THE SSUPPLEMENTAL MORTGAGE | Satisfied | HSBC TRUSTEES (C.I.) LIMITED | |
SUPPLEMENTAL MORTGAGE | Satisfied | HSBC TRUSTEE (C.I) LIMITED | |
SUPPLEMENTAL MORTGAGE | Satisfied | HSBC TRUSTEE (C.I) LIMITED | |
LEGAL CHARGE | Satisfied | HSBC TRUSTEE (C.I.) LIMITED | |
CHARGE | Satisfied | HSBC TRUSTEE (C.I.) LIMITED ON BEHALF OF ITSELF AND THE OTHER SECURED CREDITORS |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as REDEVCO PROPERTIES UK 1 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. |