-
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
- BROWN, Jonathan Robert
- FLEETWOOD, Christopher John
- BAKER, Christopher Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-15
- Age Of Company 2000-08-15 24 years
- SIC/NACE
- 82990
Ownership
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: 2024-11-30
- Last Date: 2023-11-16
-
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.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
-
termination-director-company-with-name-termination-date (2024-02-22) - TM01
-
appoint-person-director-company-with-name-date (2024-02-22) - AP01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-11-16) - CS01
-
accounts-with-accounts-type-small (2023-09-08) - AA
-
confirmation-statement-with-updates (2023-02-20) - CS01
-
capital-allotment-shares (2023-01-16) - SH01
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-11-28) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-02-14) - AD01
-
termination-director-company-with-name-termination-date (2022-02-14) - TM01
-
appoint-person-director-company-with-name-date (2022-02-14) - AP01
-
change-account-reference-date-company-current-shortened (2022-09-15) - AA01
-
accounts-with-accounts-type-small (2022-09-21) - AA
-
confirmation-statement-with-no-updates (2022-11-17) - CS01
-
termination-director-company-with-name-termination-date (2022-11-28) - TM01
keyboard_arrow_right 2021
-
termination-secretary-company-with-name-termination-date (2021-05-04) - TM02
-
confirmation-statement-with-updates (2021-11-17) - CS01
-
accounts-with-accounts-type-small (2021-09-17) - AA
-
confirmation-statement-with-no-updates (2021-08-16) - CS01
-
confirmation-statement-with-updates (2021-11-23) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-08-17) - CS01
-
accounts-with-accounts-type-small (2020-09-15) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-08-15) - CS01
-
accounts-with-accounts-type-small (2019-07-29) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-08-17) - CS01
-
accounts-with-accounts-type-small (2018-08-02) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-06-14) - AA
-
confirmation-statement-with-no-updates (2017-08-23) - CS01
-
appoint-person-director-company-with-name-date (2017-10-17) - AP01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-08-31) - AA
-
confirmation-statement-with-updates (2016-08-25) - CS01
-
change-person-director-company-with-change-date (2016-06-28) - CH01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
-
accounts-with-accounts-type-full (2015-07-10) - AA
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-01-15) - AP01
-
accounts-with-accounts-type-full (2014-08-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
-
termination-director-company-with-name (2014-01-15) - TM01
-
termination-director-company-with-name-termination-date (2014-09-18) - TM01
-
change-account-reference-date-company-current-extended (2014-10-01) - AA01
-
appoint-person-director-company-with-name-date (2014-09-18) - AP01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-08-12) - AD01
-
accounts-with-accounts-type-full (2013-05-22) - AA
-
termination-director-company-with-name (2013-02-01) - TM01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-01-10) - TM01
-
appoint-person-director-company-with-name (2012-01-10) - AP01
-
accounts-with-accounts-type-full (2012-06-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
-
change-person-director-company-with-change-date (2012-10-29) - CH01
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-11-25) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
-
accounts-with-accounts-type-full (2011-04-20) - AA
keyboard_arrow_right 2010
-
legacy (2010-08-16) - CAP-SS
-
accounts-with-accounts-type-full (2010-05-07) - AA
-
capital-return-purchase-own-shares (2010-08-16) - SH03
-
capital-cancellation-shares (2010-08-16) - SH06
-
capital-name-of-class-of-shares (2010-08-16) - SH08
-
resolution (2010-08-16) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2010-08-23) - SH19
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
-
change-person-director-company-with-change-date (2010-09-10) - CH01
-
resolution (2010-10-13) - RESOLUTIONS
-
legacy (2010-10-13) - CAP-SS
-
change-person-secretary-company-with-change-date (2010-09-10) - CH03
keyboard_arrow_right 2009
-
reregistration-private-unlimited-to-private-limited-company (2009-12-01) - RR06
-
resolution (2009-12-01) - RESOLUTIONS
-
re-registration-memorandum-articles (2009-12-01) - MAR
-
legacy (2009-09-08) - 363a
-
legacy (2009-07-13) - 288c
-
accounts-with-accounts-type-full (2009-05-05) - AA
-
legacy (2009-03-31) - 288b
-
certificate-re-registration-unlimited-to-limited (2009-12-01) - CERT1
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-04-17) - AA
-
legacy (2008-09-01) - 288b
-
legacy (2008-10-16) - 287
-
legacy (2008-09-01) - 363a
keyboard_arrow_right 2007
-
legacy (2007-08-30) - 288a
-
legacy (2007-08-23) - 363a
-
legacy (2007-08-23) - 288c
-
accounts-with-accounts-type-full (2007-08-18) - AA
-
legacy (2007-07-26) - 288a
-
legacy (2007-07-26) - 288b
-
legacy (2007-05-30) - 288c
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-08-15) - AA
-
legacy (2006-08-17) - 363a
-
legacy (2006-11-21) - 287
-
legacy (2006-09-20) - 288a
-
legacy (2006-09-12) - 287
keyboard_arrow_right 2005
-
legacy (2005-10-26) - 288c
-
legacy (2005-08-24) - 363s
-
legacy (2005-07-02) - 403a
-
resolution (2005-05-31) - RESOLUTIONS
-
accounts-with-accounts-type-group (2005-05-23) - AA
-
legacy (2005-04-25) - 288b
-
legacy (2005-03-22) - 288a
-
resolution (2005-08-24) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-01-08) - 403a
-
legacy (2004-01-25) - 288a
-
legacy (2004-08-24) - 363s
-
legacy (2004-10-23) - 403a
keyboard_arrow_right 2003
-
legacy (2003-03-18) - 403a
-
legacy (2003-09-04) - 363a
-
legacy (2003-09-09) - 403a
-
legacy (2003-11-20) - 403a
-
legacy (2003-05-20) - 403a
-
legacy (2003-12-24) - 288c
keyboard_arrow_right 2002
-
legacy (2002-07-13) - 395
-
resolution (2002-03-05) - RESOLUTIONS
-
legacy (2002-03-22) - 288a
-
legacy (2002-03-22) - 288b
-
legacy (2002-07-12) - 288b
-
legacy (2002-08-23) - 363a
-
legacy (2002-10-11) - 403a
-
legacy (2002-10-28) - 288b
-
legacy (2002-10-28) - 288a
-
auditors-resignation-company (2002-08-08) - AUD
-
legacy (2002-11-30) - 403a
keyboard_arrow_right 2001
-
legacy (2001-04-11) - 395
-
legacy (2001-04-10) - 395
-
legacy (2001-03-29) - 395
-
legacy (2001-03-12) - 395
-
legacy (2001-03-06) - 395
-
legacy (2001-02-16) - 288a
-
legacy (2001-01-02) - 288b
-
legacy (2001-04-17) - 395
-
legacy (2001-04-23) - 395
-
legacy (2001-06-21) - 288a
-
legacy (2001-12-04) - 288c
-
legacy (2001-11-30) - 288c
-
legacy (2001-11-19) - 395
-
legacy (2001-08-31) - 363a
-
legacy (2001-08-10) - 225
-
legacy (2001-08-31) - 225
-
legacy (2001-11-28) - 288c
keyboard_arrow_right 2000
-
resolution (2000-11-22) - RESOLUTIONS
-
auditors-resignation-company (2000-10-09) - AUD
-
resolution (2000-09-27) - RESOLUTIONS
-
legacy (2000-09-12) - 288a
-
incorporation-company (2000-08-15) - NEWINC