REDEVCO PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
REDEVCO PROPERTIES LIMITED
COMPANY NUMBER
04055313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/08/2000
(24 years and 3 months old)
WEBSITE
knightfrank.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
15/08/2000
01/12/2009
REDEVCO PROPERTIES
LONDON
W1U 1DR
Telephone: 02074099777
TPS: No
1 James Street
LONDON
W1U 1DR
First Floor
Standbrook House
2-5 Old Bond Street
London
W1S 4PD
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 PROPERTIES HOLDING 2 BV | N/A | N/A |
| REDEVCO PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | 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 PROPERTIES 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 PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDEVCO PROPERTIES 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 1 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
14/02/2022 - Present (2 years and 9 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
25/11/2022 - Present (1 years and 11 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
21/02/2024 - Present (9 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
15/08/2000 - Present (24 years and 3 months) Born in Jul 1949 |
Resigned | Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | 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 |
| 21/11/2023 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 30/11/2022 | Gemma Carolyn Laurie (918427870) has left the board |
| 30/11/2022 | New Board Member Jonathan Robert Brown (930273043) Appointed |
| 22/11/2022 | 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 |
| 21/11/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 20/08/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 19/10/2017 | New Board Member Thomas Edmund Hoye (923911629) Appointed |
| 26/08/2017 | New Annual Return filed |
| 17/06/2017 | New Accounts filed |
| 03/09/2016 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 30/08/2015 | New Annual Return filed |
| 28/08/2015 | New Accounts filed |
| 30/09/2014 | New Board Member Andrew Brian Foulds (916367965) Appointed |
| 30/09/2014 | Andrew Brian Foulds (919107061) has left the board |
| 22/09/2014 | Marcel Gerardus Eggenkamp (916275806) has left the board |
| 22/09/2014 | Andrew Robin Vaughan (906627044) has left the board |
| 22/09/2014 | New Board Member Andrew Brian Foulds (919107061) Appointed |
| 22/09/2014 | New Board Member Adam Starr (911786086) Appointed |
| 20/08/2014 | New Annual Return filed |
| 11/08/2014 | New Accounts filed |
| 17/01/2014 | Herman Jan Faber (916578826) has left the board |
| 17/01/2014 | New Board Member Gemma Carolyn Mann (918427870) Appointed |
| 27/08/2013 | New Annual Return filed |
| 14/08/2013 | Change in Reg. Office |
| 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 |
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