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REDEVCO PROPERTIES UK 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Redevco Properties Uk 1 Limited. The company was founded 20 years ago and was given the registration number 05287329. The firm's registered office is in LONDON. You can find them at Michelin House Third Floor, 81 Fulham Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:REDEVCO PROPERTIES UK 1 LIMITED
Company Number:05287329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Michelin House Third Floor, 81 Fulham Road, London, SW3 6RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, James Street, London, United Kingdom, W1U 1DR

Director13 December 2017Active
1, James Street, London, United Kingdom, W1U 1DR

Director12 July 2019Active
1, James Street, London, United Kingdom, W1U 1DR

Director01 August 2016Active
Michelin House, Third Floor, 81 Fulham Road, London, England, SW3 6RD

Secretary16 November 2004Active
First Floor, Standbrook House, 2-5 Old Bond Street, London, W1S 4PD

Director21 November 2007Active
Plantage Parklaan 3-111, Nl-1018 Sp Amsterdam, Netherlands, FOREIGN

Director14 September 2006Active
Michelin House, Third Floor, 81 Fulham Road, London, England, SW3 6RD

Director08 October 2012Active
First Floor, Standbrook House, 2-5 Old Bond Street, London, W1S 4PD

Director16 January 2008Active
30 Ferrers Road, Lewes, BN7 1PZ

Director10 March 2005Active
Michelin House, Third Floor, 81 Fulham Road, London, England, SW3 6RD

Director01 August 2011Active
First Floor, Standbrook House, 2-5 Old Bond Street, London, W1S 4PD

Director30 December 2011Active
First Floor, Standbrook House, 2-5 Old Bond Street, London, W1S 4PD

Director21 November 2007Active
Michelin House, Third Floor, 81 Fulham Road, London, SW3 6RD

Director01 May 2015Active
First Floor, Standbrook House, 2-5 Old Bond Street, London, W1S 4PD

Director01 July 2007Active
Michelin House, Third Floor, 81 Fulham Road, London, SW3 6RD

Director21 January 2016Active
Michelin House, Third Floor, 81 Fulham Road, London, SW3 6RD

Director21 January 2016Active
Christmas Cottage, School Lane, Chearsley, Aylesbury, HP18 0BT

Director30 August 2007Active
Michelin House, Third Floor, 81 Fulham Road, London, SW3 6RD

Director01 May 2015Active
Michelin House, Third Floor, 81 Fulham Road, London, England, SW3 6RD

Director16 December 2010Active
Michelin House, Third Floor, 81 Fulham Road, London, England, SW3 6RD

Director16 November 2004Active
36 Bacons Drive, Cuffley, EN6 4DU

Director16 November 2004Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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