REDEVCO PROPERTIES UK 1 LIMITED - LONDON


Company Profile Company Filings

Overview

REDEVCO PROPERTIES UK 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REDEVCO PROPERTIES UK 1 LIMITED was incorporated 19 years ago on 16/11/2004 and has the registered number: 05287329. The accounts status is SMALL and accounts are next due on 30/09/2024.

REDEVCO PROPERTIES UK 1 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 JAMES STREET
LONDON
W1U 1DR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
REDEVCO F M LIMITED (until 16/12/2004)

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTON FREDERIK VAN DE GRAMPEL Apr 1965 Dutch Director 2016-08-01 CURRENT
MR HERMAN JAN FABER Aug 1971 Dutch Director 2017-12-13 CURRENT
MR MANOLITO VAN ARDENNE Jul 1977 Dutch Director 2019-07-12 CURRENT
MR JOHN DAVID DRURY May 1955 British Secretary 2004-11-16 UNTIL 2015-05-01 RESIGNED
MR CHRISTOPHER PETER ALAN WARD Jan 1968 British Director 2004-11-16 UNTIL 2008-01-16 RESIGNED
MR JOHAN KAREL FRANK GRIZELL Apr 1974 Dutch Director 2015-05-01 UNTIL 2015-12-19 RESIGNED
MR ANDREW ROBIN VAUGHAN Feb 1966 British Director 2004-11-16 UNTIL 2015-05-01 RESIGNED
MS CAROLINE JOHANNA DOROTHEA VAN SLOOTEN Jun 1970 Dutch Director 2010-12-16 UNTIL 2014-06-16 RESIGNED
MR ANTONIUS JOHANNES SPRUIT Jan 1971 Dutch Director 2015-05-01 UNTIL 2019-04-01 RESIGNED
MR SIMON RICHARD CONWAY SMITH Apr 1967 British Director 2007-08-30 UNTIL 2008-01-16 RESIGNED
MR JORIS EDUARD MARIA RIDDER DE VAN DER SCHUEREN Feb 1975 Dutch Director 2016-01-21 UNTIL 2016-08-01 RESIGNED
DRS MARRIT LANING Apr 1979 Dutch Director 2016-01-21 UNTIL 2017-12-13 RESIGNED
WILLEM KOKKEDEE Jul 1963 Dutch Director 2007-07-01 UNTIL 2010-11-01 RESIGNED
MR HERMAN JAN FABER Aug 1971 Dutch Director 2011-12-30 UNTIL 2012-10-02 RESIGNED
MR JACOBUS GILLIS Apr 1954 Dutch Director 2007-11-21 UNTIL 2011-12-30 RESIGNED
MR MARCEL GERARDUS EGGENKAMP Aug 1973 Dutch Director 2011-08-01 UNTIL 2019-07-12 RESIGNED
MR JOHN DAVID DRURY May 1955 British Director 2005-03-10 UNTIL 2005-04-11 RESIGNED
MR ALBERTUS WILHELMUS DE VREEDE Sep 1969 Dutch Director 2008-01-16 UNTIL 2011-08-01 RESIGNED
MR SEBASTIAAN MARCUS DE ROOIJ Jan 1976 Dutch Director 2012-10-08 UNTIL 2014-05-28 RESIGNED
CAROLUS FRANCISCUS DE MOES Jul 1965 Dutch Director 2006-09-14 UNTIL 2007-07-01 RESIGNED
MR JACOB GIJSBERT BLOKHUIS Jul 1958 Dutch Director 2007-11-21 UNTIL 2011-12-30 RESIGNED

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