REDEVCO UK LIMITED
Active - Accounts Filed
General Information
NAME
REDEVCO UK LIMITED
COMPANY NUMBER
02024364
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
30/05/1986
(38 years and 6 months old)
WEBSITE
www.redevco.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1998
25/01/2005
REDEVCO UK
View all previous names
LONDON
W1U 1DR
Telephone: 02074099777
TPS: No
Fourth Floor 1 James Street
London
W1U 1DR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDEVCO BV | N/A | N/A |
| REDEVCO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 27/02/2024 | Adam Starr (911786086) has left the board |
Credit Risk Overview
Want to learn more about REDEVCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REDEVCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDEVCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/10/2017 - Present (7 years and 2 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 21 Past: 2 |
View Report |
|
14/02/2022 - Present (2 years and 10 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 24 Past: 8 |
View Report |
|
25/11/2022 - Present (2 years and 1 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
20/02/2024 - Present (10 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
30/10/1991 - Present (33 years and 1 months) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 194 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 27/02/2024 | Adam Starr (911786086) has left the board |
| 27/02/2024 | New Board Member Christopher Thomas Baker (925651383) Appointed |
| 03/11/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 30/11/2022 | Gemma Carolyn Laurie (918427870) has left the board |
| 30/11/2022 | New Board Member Jonathan Robert Brown (930273043) Appointed |
| 05/11/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 16/02/2022 | New Board Member Christopher John Fleetwood (910722340) Appointed |
| 16/02/2022 | Andrew Brian Foulds (916367965) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 19/10/2017 | New Board Member Thomas Edmund Hoye (923911629) Appointed |
| 17/06/2017 | New Accounts filed |
| 14/11/2016 | New Confirmation Statement filed |
| 03/09/2016 | New Accounts filed |
| 15/11/2015 | New Confirmation Statement filed |
| 12/11/2015 | New Accounts filed |
| 12/11/2014 | New Confirmation Statement filed |
| 22/09/2014 | Andrew Robin Vaughan (906627044) has left the board |
| 22/09/2014 | Marcel Gerardus Eggenkamp (916275806) has left the board |
| 08/08/2014 | New Accounts filed |
| 16/07/2014 | Judith Droege (918475613) has left the board |
| 05/02/2014 | New Board Member Judith Droege (918475613) Appointed |
| 17/01/2014 | New Board Member Gemma Carolyn Mann (918427870) Appointed |
| 17/01/2014 | Herman Jan Faber (916578826) has left the board |
| 05/11/2013 | New Confirmation Statement filed |
| 03/10/2013 | David Graeme Smith (911785814) has left the board |
| 14/08/2013 | Change in Reg. Office |
| 05/08/2013 | New Board Member Adam Starr (911786086) Appointed |
| 27/05/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
| 05/02/2013 | Simon Richard Conway Smith (912411452) has left the board |
| 05/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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