REDEVCO PROPERTIES UK 1 LIMITED

Overview

Company Name	REDEVCO PROPERTIES UK 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05287329
Jurisdiction	England/Wales
Date of Creation	Nov 16, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REDEVCO PROPERTIES UK 1 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is REDEVCO PROPERTIES UK 1 LIMITED located?

Registered Office Address	1 James Street W1U 1DR London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of REDEVCO PROPERTIES UK 1 LIMITED?

Previous Company Names
Company Name	From	Until
REDEVCO F M LIMITED	Nov 16, 2004	Nov 16, 2004

What are the latest accounts for REDEVCO PROPERTIES UK 1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for REDEVCO PROPERTIES UK 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2026
Next Confirmation Statement Due	Mar 06, 2026
Next Confirmation Statement Made Up To	Feb 20, 2025
Overdue	No

What are the latest filings for REDEVCO PROPERTIES UK 1 LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Accounts for a small company made up to Dec 31, 2024	17 pages	AA

Feb 27, 2025	Confirmation statement made on Feb 20, 2025 with no updates	3 pages	CS01

Nov 05, 2024	Amended accounts for a small company made up to Dec 31, 2023	17 pages	AAMD

Sep 19, 2024	Accounts for a small company made up to Dec 31, 2023	16 pages	AA

Sep 03, 2024	Termination of appointment of Herman Jan Faber as a director on Jul 11, 2024	1 pages	TM01

Feb 20, 2024	Confirmation statement made on Feb 20, 2024 with no updates	3 pages	CS01

Nov 16, 2023	Confirmation statement made on Feb 20, 2023 with no updates	3 pages	CS01

Jul 26, 2023	Accounts for a small company made up to Dec 31, 2022	16 pages	AA

Nov 15, 2022	Confirmation statement made on Nov 15, 2022 with no updates	3 pages	CS01

Sep 21, 2022	Accounts for a small company made up to Feb 28, 2022	16 pages	AA

Sep 08, 2022	Current accounting period shortened from Feb 28, 2023 to Dec 31, 2022	1 pages	AA01

Jun 16, 2022	Registered office address changed from Michelin House Third Floor 81 Fulham Road London SW3 6rd to 1 James Street London W1U 1DR on Jun 16, 2022	1 pages	AD01

Nov 15, 2021	Confirmation statement made on Nov 15, 2021 with updates	4 pages	CS01

Sep 17, 2021	Accounts for a small company made up to Feb 28, 2021	16 pages	AA

Dec 01, 2020	Accounts for a small company made up to Feb 29, 2020	16 pages	AA

Nov 17, 2020	Confirmation statement made on Nov 16, 2020 with no updates	3 pages	CS01

Nov 22, 2019	Confirmation statement made on Nov 16, 2019 with updates	4 pages	CS01

Jul 30, 2019	Accounts for a small company made up to Feb 28, 2019	16 pages	AA

Jul 22, 2019	Appointment of Mr Manolito Van Ardenne as a director on Jul 12, 2019	2 pages	AP01

Jul 22, 2019	Termination of appointment of Marcel Gerardus Eggenkamp as a director on Jul 12, 2019	1 pages	TM01

Apr 08, 2019	Termination of appointment of Antonius Johannes Spruit as a director on Apr 01, 2019	1 pages	TM01

Nov 27, 2018	Confirmation statement made on Nov 16, 2018 with no updates	3 pages	CS01

Aug 13, 2018	Full accounts made up to Feb 28, 2018	16 pages	AA

Dec 13, 2017	Termination of appointment of Marrit Laning as a director on Dec 13, 2017	1 pages	TM01

Dec 13, 2017	Appointment of Mr Herman Jan Faber as a director on Dec 13, 2017	2 pages	AP01

View All Filings

Who are the officers of REDEVCO PROPERTIES UK 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VAN ARDENNE, Manolito James Street W1U 1DR London 1 United Kingdom	Jul 12, 2019		Director	James Street W1U 1DR London 1 United Kingdom	Netherlands	Dutch	1977-7	260734190001
VAN DE GRAMPEL, Anton Frederik James Street W1U 1DR London 1 United Kingdom	Aug 01, 2016		Director	James Street W1U 1DR London 1 United Kingdom	Belgium	Dutch	1965-4	211575370001
DRURY, John David, Mr. Third Floor 81 Fulham Road SW3 6RD London Michelin House England	Nov 16, 2004	May 01, 2015	Secretary	Third Floor 81 Fulham Road SW3 6RD London Michelin House England		British		34463040003
BLOKHUIS, Jacob Gijsbert 2-5 Old Bond Street W1S 4PD London First Floor, Standbrook House	Nov 21, 2007	Dec 30, 2011	Director	2-5 Old Bond Street W1S 4PD London First Floor, Standbrook House	Netherlands	Dutch	1958-7	95278420002
DE MOES, Carolus Franciscus Plantage Parklaan 3-111 FOREIGN Nl-1018 Sp Amsterdam Netherlands	Sep 14, 2006	Jul 01, 2007	Director	Plantage Parklaan 3-111 FOREIGN Nl-1018 Sp Amsterdam Netherlands		Dutch	1965-7	107542050001
DE ROOIJ, Sebastiaan Marcus Third Floor 81 Fulham Road SW3 6RD London Michelin House England	Oct 08, 2012	May 28, 2014	Director	Third Floor 81 Fulham Road SW3 6RD London Michelin House England	Netherlands	Dutch	1976-1	172669850001
DE VREEDE, Albertus Wilhelmus 2-5 Old Bond Street W1S 4PD London First Floor, Standbrook House	Jan 16, 2008	Aug 01, 2011	Director	2-5 Old Bond Street W1S 4PD London First Floor, Standbrook House	Netherlands	Dutch	1969-9	127141470002
DRURY, John David, Mr. 30 Ferrers Road BN7 1PZ Lewes East Sussex	Mar 10, 2005	Apr 11, 2005	Director	30 Ferrers Road BN7 1PZ Lewes East Sussex	United Kingdom	British	1955-5	34463040003
EGGENKAMP, Marcel Gerardus Third Floor 81 Fulham Road SW3 6RD London Michelin House England	Aug 01, 2011	Jul 12, 2019	Director	Third Floor 81 Fulham Road SW3 6RD London Michelin House England	United Kingdom	Dutch	1973-8	162758060001
FABER, Herman Jan James Street W1U 1DR London 1 United Kingdom	Dec 13, 2017	Jul 11, 2024	Director	James Street W1U 1DR London 1 United Kingdom	Netherlands	Dutch	1971-8	165788260003
FABER, Herman Jan, Mr. 2-5 Old Bond Street W1S 4PD London First Floor, Standbrook House	Dec 30, 2011	Oct 02, 2012	Director	2-5 Old Bond Street W1S 4PD London First Floor, Standbrook House	Netherlands	Dutch	1971-8	165788260001
GILLIS, Jacobus 2-5 Old Bond Street W1S 4PD London First Floor, Standbrook House	Nov 21, 2007	Dec 30, 2011	Director	2-5 Old Bond Street W1S 4PD London First Floor, Standbrook House	Netherlands	Dutch	1954-4	126209700002
GRIZELL, Johan Karel Frank Third Floor 81 Fulham Road SW3 6RD London Michelin House	May 01, 2015	Dec 19, 2015	Director	Third Floor 81 Fulham Road SW3 6RD London Michelin House	Netherlands	Dutch	1974-4	197297870001
KOKKEDEE, Willem 2-5 Old Bond Street W1S 4PD London First Floor, Standbrook House	Jul 01, 2007	Nov 01, 2010	Director	2-5 Old Bond Street W1S 4PD London First Floor, Standbrook House	Netherlands	Dutch	1963-7	123302150002
LANING, Marrit, Drs Third Floor 81 Fulham Road SW3 6RD London Michelin House	Jan 21, 2016	Dec 13, 2017	Director	Third Floor 81 Fulham Road SW3 6RD London Michelin House	The Netherlands	Dutch	1979-4	204708600001
RIDDER DE VAN DER SCHUEREN, Joris Eduard Maria Third Floor 81 Fulham Road SW3 6RD London Michelin House	Jan 21, 2016	Aug 01, 2016	Director	Third Floor 81 Fulham Road SW3 6RD London Michelin House	The Netherlands	Dutch	1975-2	204712990001
SMITH, Simon Richard Conway Christmas Cottage School Lane, Chearsley HP18 0BT Aylesbury Buckinghamshire	Aug 30, 2007	Jan 16, 2008	Director	Christmas Cottage School Lane, Chearsley HP18 0BT Aylesbury Buckinghamshire		British	1967-4	124114520001
SPRUIT, Antonius Johannes Third Floor 81 Fulham Road SW3 6RD London Michelin House	May 01, 2015	Apr 01, 2019	Director	Third Floor 81 Fulham Road SW3 6RD London Michelin House	Netherlands	Dutch	1971-1	197298290001
VAN SLOOTEN, Caroline Johanna Dorothea Third Floor 81 Fulham Road SW3 6RD London Michelin House England	Dec 16, 2010	Jun 16, 2014	Director	Third Floor 81 Fulham Road SW3 6RD London Michelin House England	Netherlands	Dutch	1970-6	156683420001
VAUGHAN, Andrew Robin Third Floor 81 Fulham Road SW3 6RD London Michelin House England	Nov 16, 2004	May 01, 2015	Director	Third Floor 81 Fulham Road SW3 6RD London Michelin House England	United Kingdom	British	1966-2	66270440003
WARD, Christopher Peter Alan 36 Bacons Drive EN6 4DU Cuffley Hertfordshire	Nov 16, 2004	Jan 16, 2008	Director	36 Bacons Drive EN6 4DU Cuffley Hertfordshire	United Kingdom	British	1968-1	80990890001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for REDEVCO PROPERTIES UK 1 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 16, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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