REDEVCO PROPERTIES LIMITED

Active - Accounts Filed

General Information

NAME
REDEVCO PROPERTIES LIMITED

COMPANY NUMBER
04055313

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
15/08/2000 (24 years and 3 months old)

WEBSITE
knightfrank.co.uk

CONFIRMATION STATEMENT MADE UP TO
16/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
15/08/2000 01/12/2009
REDEVCO PROPERTIES

REGISTERED ADDRESS

1 JAMES STREET
LONDON
W1U 1DR

Telephone: 02074099777
TPS: No

TRADING ADDRESSES

1 James Street
LONDON
W1U 1DR

First Floor
Standbrook House
2-5 Old Bond Street
London
W1S 4PD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£12k

29.41%

TOTAL LIABILITIES

£5k

NET ASSETS

£12k

29.41%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
REDEVCO PROPERTIES HOLDING 2 BV	N/A	N/A
REDEVCO PROPERTIES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/11/2024	Event: New Confirmation Statement filed
Date: 27/08/2024	Event: New Accounts filed
Date: 27/02/2024	Event: Adam Starr (911786086) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about REDEVCO PROPERTIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about REDEVCO PROPERTIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about REDEVCO PROPERTIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£12k

29.41%

TOTAL LIABILITIES

£5k

NET ASSETS

£12k

29.41%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
REDEVCO BV	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Thomas Edmund Hoye 17/10/2017 - Present (7 years and 1 months) Born in Aug 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 6 Past: 2	View Report
Christopher John Fleetwood 14/02/2022 - Present (2 years and 9 months) Born in Dec 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 10 Past: 8	View Report
Jonathan Robert Brown 25/11/2022 - Present (2years) Born in Dec 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 7 Past: 2	View Report
Christopher Thomas Baker 21/02/2024 - Present (9 months) Born in Dec 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Martin Robert Anthony Duffy 15/08/2000 - Present (24 years and 3 months) Born in Oct 1949	Status: Resigned	Position: Director	Appointments: Current: 34 Past: 160	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
COFRA HOLDING AG	N/A	N/A
BREGAL INVESTMENTS LONDON LIMITED	Active - Accounts Filed	View Report
BREGAL CAPITAL (LP) LIMITED	Active - Accounts Filed	View Report
C&A AG	N/A	N/A
EMPTOR SERVICES LIMITED	Company is dissolved	View Report
COFRA (CDG) LIMITED	Company is dissolved	View Report
COFRA AMSTERDAM CV	N/A	N/A
COFRA G.B. LIMITED	Active - Accounts Filed	View Report
BRENHAM ESTATES	Non-Trading	View Report
CLEARWATER INVESTMENTS LIMITED	Non-Trading	View Report
COFRA LONDON LIMITED	Active - Accounts Filed	View Report
LANGERSAL NO.2 LIMITED	Company is dissolved	View Report
MATLOCK LONDON	Company is dissolved	View Report
COFRA VALUE ADD INVESTMENTS GENERAL PARTNER LIMITED	Company is dissolved	View Report
ENTREPRENEURS FUND GENERAL PARTNER LTD	N/A	N/A
ENTREPRENEURS FUND MANAGEMENT SERVICES LIMITED	Company is dissolved	View Report
REDEVCO BV	N/A	N/A
REDEVCO INVESTMENT MANAGEMENT LIMITED	Active - Accounts Filed	View Report
REDEVCO PROPERTIES HOLDING 2 BV	N/A	N/A
REDEVCO PROPERTIES LIMITED	Active - Accounts Filed	View Report
REDEVCO PROPERTIES UK 1 LIMITED	Active - Accounts Filed	View Report
REDEVCO PROPERTIES UK 1 LIMITED	Active - Accounts Filed	View Report
REDEVCO UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/11/2024	Event: New Confirmation Statement filed
Date: 27/08/2024	Event: New Accounts filed
Date: 27/02/2024	Event: Adam Starr (911786086) has left the board
Date: 27/02/2024	Event: New Board Member Christopher Thomas Baker (925651383) Appointed
Date: 21/11/2023	Event: New Confirmation Statement filed
Date: 13/09/2023	Event: New Accounts filed
Date: 24/02/2023	Event: New Confirmation Statement filed
Date: 30/11/2022	Event: Gemma Carolyn Laurie (918427870) has left the board
Date: 30/11/2022	Event: New Board Member Jonathan Robert Brown (930273043) Appointed
Date: 22/11/2022	Event: New Confirmation Statement filed
Date: 24/09/2022	Event: New Accounts filed
Date: 16/02/2022	Event: New Board Member Christopher John Fleetwood (910722340) Appointed
Date: 16/02/2022	Event: Andrew Brian Foulds (916367965) has left the board
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 21/11/2021	Event: New Confirmation Statement filed
Date: 22/09/2021	Event: New Accounts filed
Date: 22/09/2021	Event: New Confirmation Statement filed
Date: 22/09/2021	Event: New Accounts filed
Date: 22/09/2021	Event: New Confirmation Statement filed
Date: 19/09/2020	Event: New Accounts filed
Date: 21/08/2020	Event: New Confirmation Statement filed
Date: 20/08/2019	Event: New Confirmation Statement filed
Date: 01/08/2019	Event: New Accounts filed
Date: 21/08/2018	Event: New Confirmation Statement filed
Date: 05/08/2018	Event: New Accounts filed
Date: 19/10/2017	Event: New Board Member Thomas Edmund Hoye (923911629) Appointed
Date: 26/08/2017	Event: New Annual Return filed
Date: 17/06/2017	Event: New Accounts filed
Date: 03/09/2016	Event: New Accounts filed
Date: 30/08/2016	Event: New Annual Return filed
Date: 30/08/2015	Event: New Annual Return filed
Date: 28/08/2015	Event: New Accounts filed
Date: 30/09/2014	Event: New Board Member Andrew Brian Foulds (916367965) Appointed
Date: 30/09/2014	Event: Andrew Brian Foulds (919107061) has left the board
Date: 22/09/2014	Event: Marcel Gerardus Eggenkamp (916275806) has left the board
Date: 22/09/2014	Event: Andrew Robin Vaughan (906627044) has left the board
Date: 22/09/2014	Event: New Board Member Andrew Brian Foulds (919107061) Appointed
Date: 22/09/2014	Event: New Board Member Adam Starr (911786086) Appointed
Date: 20/08/2014	Event: New Annual Return filed
Date: 11/08/2014	Event: New Accounts filed
Date: 17/01/2014	Event: Herman Jan Faber (916578826) has left the board
Date: 17/01/2014	Event: New Board Member Gemma Carolyn Mann (918427870) Appointed
Date: 27/08/2013	Event: New Annual Return filed
Date: 14/08/2013	Event: Change in Reg. Office
Date: 27/05/2013	Event: New Accounts filed
Date: 24/05/2013	Event: Change in Reg. Office
Date: 05/02/2013	Event: Simon Richard Conway Smith (912411452) has left the board

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REDEVCO PROPERTIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£12k

£5k

£12k

People Overview

4

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£12k

£5k

£12k

Accounts

People Overview

4

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™