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REDEVCO PROPERTIES LIMITED - 1 James Street, London, W1U 1DR, England, United Kingdom
Company Information
- Company registration number
- 04055313
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 James Street
- London
- W1U 1DR
- England 1 James Street, London, W1U 1DR, England UK
Management
- Managing Directors
- HOYE, Thomas Edmund
- STARR, Adam
- BROWN, Jonathan Robert
- FLEETWOOD, Christopher John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-15
- Age Of Company 2000-08-15 23 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- REDEVCO PROPERTIES
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-03-05
- Last Date: 2023-02-20
✓
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REDEVCO PROPERTIES LIMITED Company Description
- REDEVCO PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04055313. Its current trading status is "live". It was registered 2000-08-15. It was previously called REDEVCO PROPERTIES. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 2020-02-29.It can be contacted at 1 James Street .
Get REDEVCO PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Redevco Properties Limited - 1 James Street, London, W1U 1DR, England, United Kingdom
- 2000-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for REDEVCO PROPERTIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04055313#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04055313#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04055313#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-09-08) - AA
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confirmation-statement-with-updates (2023-02-20) - CS01
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capital-allotment-shares (2023-01-16) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-14) - AD01
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termination-director-company-with-name-termination-date (2022-02-14) - TM01
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appoint-person-director-company-with-name-date (2022-02-14) - AP01
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change-account-reference-date-company-current-shortened (2022-09-15) - AA01
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accounts-with-accounts-type-small (2022-09-21) - AA
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confirmation-statement-with-no-updates (2022-11-17) - CS01
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termination-director-company-with-name-termination-date (2022-11-28) - TM01
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appoint-person-director-company-with-name-date (2022-11-28) - AP01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-16) - CS01
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termination-secretary-company-with-name-termination-date (2021-05-04) - TM02
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confirmation-statement-with-updates (2021-11-17) - CS01
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accounts-with-accounts-type-small (2021-09-17) - AA
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confirmation-statement-with-updates (2021-11-23) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-17) - CS01
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accounts-with-accounts-type-small (2020-09-15) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-15) - CS01
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accounts-with-accounts-type-small (2019-07-29) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-17) - CS01
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accounts-with-accounts-type-small (2018-08-02) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-17) - AP01
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confirmation-statement-with-no-updates (2017-08-23) - CS01
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accounts-with-accounts-type-full (2017-06-14) - AA
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-28) - CH01
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accounts-with-accounts-type-full (2016-08-31) - AA
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confirmation-statement-with-updates (2016-08-25) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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accounts-with-accounts-type-full (2015-07-10) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-04) - AA
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appoint-person-director-company-with-name (2014-01-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
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termination-director-company-with-name (2014-01-15) - TM01
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termination-director-company-with-name-termination-date (2014-09-18) - TM01
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change-account-reference-date-company-current-extended (2014-10-01) - AA01
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appoint-person-director-company-with-name-date (2014-09-18) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
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change-registered-office-address-company-with-date-old-address (2013-08-12) - AD01
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accounts-with-accounts-type-full (2013-05-22) - AA
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termination-director-company-with-name (2013-02-01) - TM01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-10) - TM01
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appoint-person-director-company-with-name (2012-01-10) - AP01
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accounts-with-accounts-type-full (2012-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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change-person-director-company-with-change-date (2012-10-29) - CH01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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accounts-with-accounts-type-full (2011-04-20) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-07) - AA
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capital-return-purchase-own-shares (2010-08-16) - SH03
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legacy (2010-08-16) - CAP-SS
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capital-cancellation-shares (2010-08-16) - SH06
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capital-name-of-class-of-shares (2010-08-16) - SH08
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resolution (2010-08-16) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2010-08-23) - SH19
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change-person-director-company-with-change-date (2010-09-10) - CH01
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legacy (2010-10-13) - CAP-SS
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resolution (2010-10-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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change-person-secretary-company-with-change-date (2010-09-10) - CH03
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keyboard_arrow_right 2009
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reregistration-private-unlimited-to-private-limited-company (2009-12-01) - RR06
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resolution (2009-12-01) - RESOLUTIONS
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re-registration-memorandum-articles (2009-12-01) - MAR
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legacy (2009-09-08) - 363a
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legacy (2009-07-13) - 288c
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accounts-with-accounts-type-full (2009-05-05) - AA
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legacy (2009-03-31) - 288b
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certificate-re-registration-unlimited-to-limited (2009-12-01) - CERT1
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-17) - AA
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legacy (2008-09-01) - 288b
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legacy (2008-10-16) - 287
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legacy (2008-09-01) - 363a
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keyboard_arrow_right 2007
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legacy (2007-05-30) - 288c
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legacy (2007-07-26) - 288b
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legacy (2007-07-26) - 288a
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legacy (2007-08-30) - 288a
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legacy (2007-08-23) - 288c
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legacy (2007-08-23) - 363a
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accounts-with-accounts-type-full (2007-08-18) - AA
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keyboard_arrow_right 2006
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legacy (2006-11-21) - 287
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legacy (2006-09-20) - 288a
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legacy (2006-09-12) - 287
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legacy (2006-08-17) - 363a
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accounts-with-accounts-type-group (2006-08-15) - AA
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keyboard_arrow_right 2005
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legacy (2005-10-26) - 288c
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legacy (2005-08-24) - 363s
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resolution (2005-08-24) - RESOLUTIONS
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resolution (2005-05-31) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-05-23) - AA
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legacy (2005-04-25) - 288b
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legacy (2005-03-22) - 288a
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legacy (2005-07-02) - 403a
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keyboard_arrow_right 2004
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legacy (2004-01-08) - 403a
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legacy (2004-01-25) - 288a
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legacy (2004-08-24) - 363s
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legacy (2004-10-23) - 403a
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keyboard_arrow_right 2003
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legacy (2003-03-18) - 403a
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legacy (2003-09-04) - 363a
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legacy (2003-09-09) - 403a
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legacy (2003-11-20) - 403a
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legacy (2003-05-20) - 403a
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legacy (2003-12-24) - 288c
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keyboard_arrow_right 2002
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legacy (2002-07-13) - 395
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resolution (2002-03-05) - RESOLUTIONS
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legacy (2002-03-22) - 288a
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legacy (2002-03-22) - 288b
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legacy (2002-07-12) - 288b
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legacy (2002-08-23) - 363a
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legacy (2002-10-11) - 403a
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legacy (2002-10-28) - 288b
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legacy (2002-10-28) - 288a
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auditors-resignation-company (2002-08-08) - AUD
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legacy (2002-11-30) - 403a
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keyboard_arrow_right 2001
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legacy (2001-04-11) - 395
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legacy (2001-04-10) - 395
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legacy (2001-03-29) - 395
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legacy (2001-03-12) - 395
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legacy (2001-03-06) - 395
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legacy (2001-02-16) - 288a
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legacy (2001-01-02) - 288b
-
legacy (2001-04-17) - 395
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legacy (2001-04-23) - 395
-
legacy (2001-06-21) - 288a
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legacy (2001-12-04) - 288c
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legacy (2001-11-30) - 288c
-
legacy (2001-11-19) - 395
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legacy (2001-08-31) - 363a
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legacy (2001-08-10) - 225
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legacy (2001-08-31) - 225
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legacy (2001-11-28) - 288c
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keyboard_arrow_right 2000
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resolution (2000-11-22) - RESOLUTIONS
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auditors-resignation-company (2000-10-09) - AUD
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resolution (2000-09-27) - RESOLUTIONS
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legacy (2000-09-12) - 288a
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incorporation-company (2000-08-15) - NEWINC
