REDEVCO PROPERTIES UK 1 LIMITED
| Status | ACTIVE |
| Company No. | 05287329 |
| Category | Private Limited Company |
| Incorporated | 16 Nov 2004 |
| Age | 19 years, 6 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
REDEVCO PROPERTIES UK 1 LIMITED is an active private limited company with number 05287329. It was incorporated 19 years, 6 months, 19 days ago, on 16 November 2004. The company address is 1 James Street, London, W1U 1DR, United Kingdom.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Mar 2022 |
| Made up to | 31 Dec 2022 |
| Type | Small |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 82990 | Other business support service activities n.e.c. |
Previous names
| 2004-12-16 | REDEVCO PROPERTIES UK 1 LIMITED |
| 2004-11-16 | REDEVCO F M LIMITED |
Confirmation Statment
| Next due date | 06 Mar 2025 |
| Next made up | 20 Feb 2025 |
| Last made up | 20 Feb 2024 |
Charges
This company has charges.
See charges for REDEVCO PROPERTIES UK 1 LIMITED
People
Director
Head Of Corporate Finance
ACTIVEAssigned on 13 Dec 2017
Current time on role 6 years, 5 months, 23 days
Director
Managing Director Fund Management
ACTIVEAssigned on 12 Jul 2019
Current time on role 4 years, 10 months, 24 days
VAN DE GRAMPEL, Anton Frederik
Director
Chief Human Resources Officer
ACTIVEAssigned on 01 Aug 2016
Current time on role 7 years, 10 months, 4 days
Secretary
RESIGNEDAssigned on 16 Nov 2004
Resigned on 01 May 2015
Time on role 10 years, 5 months, 15 days
Director
Chief Executive Officer
RESIGNEDAssigned on 21 Nov 2007
Resigned on 30 Dec 2011
Time on role 4 years, 1 month, 9 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for REDEVCO PROPERTIES UK 1 LIMITED.
Some Companies
245 ICENTRE,NEWPORT PAGNELL,MK16 9PY
| Number: | 11424467 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GEORGE PSYCHOTHERAPY TREATMENT LTD
9 ANDER CLOSE,WEMBLEY,HA0 2JY
| Number: | 11164045 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
6 BROXHOLME GARDENS,LINCOLN,LN2 2AF
| Number: | 09855638 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
45 ILMER CLOSE,RUGBY,CV21 1TY
| Number: | 09719183 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
120 BAKER STREET, 3RD FLOOR,LONDON,W1U 6TU
| Number: | 07683863 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LAOANA FINANCIAL CONSULTANTS LIMITED
SABLE INTERNATIONAL 13TH FLOOR, ONE CROYDON,CROYDON,CR0 0XT
| Number: | 06050283 |
| Status: | ACTIVE |
| Category: | Private Limited Company |