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 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.
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)
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 |