Menna Overview
Here’s a quick overview of REDEVCO PROPERTIES UK 1 LIMITED 👀 — a London based business that started in 2004.
REDEVCO PROPERTIES UK 1 LIMITED
- Company statusactive
- Company No05287329
- Age21 years 8 months Incorporated 16 November 2004
- Officers2
Address
1 James Street, London, W1U 1DR, United Kingdom
REDEVCO PROPERTIES UK 1 LIMITED is an active company incorporated on 16 November 2004 and based in London, United Kingdom. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2025
Accounts Amended With Accounts Type Small
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 19 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 21 Sep 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 08 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 15 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 17 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 01 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 22 Nov 2019
Accounts With Accounts Type Small
7 Years Ago on 30 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 22 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 22 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 08 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Nov 2018
Accounts With Accounts Type Full
7 Years Ago on 13 Aug 2018
Termination Director Company With Name Termination Date
8 Years Ago on 13 Dec 2017
Appoint Person Director Company With Name Date
8 Years Ago on 13 Dec 2017
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VAN ARDENNE, Manolito | director | Jul 1977 | 12 Jul 2019 |
| VAN DE GRAMPEL, Anton Frederik | director | Apr 1965 | 01 Aug 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of REDEVCO PROPERTIES UK 1 LIMITED 👀 — a London based business that started in 2004.