REDEVCO PROPERTIES UK 1 LIMITED

Active - Accounts Filed

General Information

NAME
REDEVCO PROPERTIES UK 1 LIMITED

COMPANY NUMBER
05287329

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
16/11/2004 (20years old)

WEBSITE
www.redevco.com

CONFIRMATION STATEMENT MADE UP TO
20/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
16/11/2004 16/12/2004
REDEVCO F M LIMITED

REGISTERED ADDRESS

1 JAMES STREET
LONDON
W1U 1DR

TRADING ADDRESSES

1 James Street
LONDON
W1U 1DR

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

£1.1M

TOTAL LIABILITIES

£19.3M

NET ASSETS

£1.1M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

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 UK 1 LIMITED	Active - Accounts Filed	View Report
REDEVCO BV	N/A	N/A
REDEVCO PROPERTIES UK 1 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/09/2024	Event: New Accounts filed
Date: 05/09/2024	Event: Herman Jan Faber (916578826) has left the board
Date: 24/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about REDEVCO PROPERTIES UK 1 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

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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)

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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

£1.1M

TOTAL LIABILITIES

£19.3M

NET ASSETS

£1.1M

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

2

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
REDEVCO BV	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Anton Frederik Van De Grampel 01/08/2016 - Present (8 years and 4 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Manolito Van Ardenne 12/07/2019 - Present (5 years and 5 months) Born in Jul 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Robin Vaughan 16/11/2004 - Present (20years) Born in Feb 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 19	View Report
John David Drury Director: 10/03/2005 - Present (19 years and 9 months) Secretary: 16/11/2004 - Present (20years) Born in May 1955	Status: Resigned	Position: Director&Secretary	Appointments: Current: 7 Past: 107	View Report
Christopher Peter Alan Ward 16/11/2004 - Present (20years) Born in Jan 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 103	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: 24/09/2024	Event: New Accounts filed
Date: 05/09/2024	Event: Herman Jan Faber (916578826) has left the board
Date: 24/02/2024	Event: New Confirmation Statement filed
Date: 21/11/2023	Event: New Confirmation Statement filed
Date: 30/07/2023	Event: New Accounts filed
Date: 19/11/2022	Event: New Confirmation Statement filed
Date: 24/09/2022	Event: New Accounts filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 22/09/2021	Event: New Accounts filed
Date: 22/09/2021	Event: New Accounts filed
Date: 05/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 21/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2019	Event: New Confirmation Statement filed
Date: 02/08/2019	Event: New Accounts filed
Date: 24/07/2019	Event: Marcel Gerardus Eggenkamp (916275806) has left the board
Date: 24/07/2019	Event: New Board Member Manolito Van Ardenne (926073419) Appointed
Date: 10/04/2019	Event: Antonius Johannes Spruit (919729829) has left the board
Date: 01/12/2018	Event: New Confirmation Statement filed
Date: 16/08/2018	Event: New Accounts filed
Date: 07/03/2018	Event: Herman Jan Faber (924114471) has left the board
Date: 07/03/2018	Event: New Board Member Herman Jan Faber (916578826) Appointed
Date: 15/12/2017	Event: Marrit Laning (920470860) has left the board
Date: 15/12/2017	Event: New Board Member Herman Jan Faber (924114471) Appointed
Date: 21/11/2017	Event: New Confirmation Statement filed
Date: 17/06/2017	Event: New Accounts filed
Date: 03/12/2016	Event: New Annual Return filed
Date: 05/11/2016	Event: New Accounts filed
Date: 08/08/2016	Event: Joris Eduard Maria Ridder De Van Der Schueren (920471299) has left the board
Date: 08/08/2016	Event: New Board Member Anton Frederik Van De Grampel (921157537) Appointed
Date: 03/02/2016	Event: New Board Member Joris Eduard Maria Ridder De Van Der Schueren (920471299) Appointed
Date: 03/02/2016	Event: New Board Member Marrit Laning (920470860) Appointed
Date: 03/02/2016	Event: New Board Member Joris Eduard Maria Ridder De Van Der Schueren (920471299) Appointed
Date: 03/02/2016	Event: New Board Member Marrit Laning (920470860) Appointed
Date: 21/01/2016	Event: Johan Karel Frank Grizell (919729787) has left the board
Date: 12/12/2015	Event: New Annual Return filed
Date: 10/12/2015	Event: New Accounts filed
Date: 06/05/2015	Event: John David Drury (903446304) has left the board
Date: 06/05/2015	Event: Andrew Robin Vaughan (906627044) has left the board
Date: 06/05/2015	Event: New Board Member Antonius Johannes Spruit (919729829) Appointed
Date: 06/05/2015	Event: New Board Member Johan Karel Frank Grizell (919729787) Appointed
Date: 26/11/2014	Event: New Annual Return filed
Date: 03/10/2014	Event: New Accounts filed
Date: 16/07/2014	Event: New Annual Return filed
Date: 16/07/2014	Event: Sebastiaan Marcus De Rooij (917266985) has left the board
Date: 16/07/2014	Event: Caroline Johanna Dorothea Van Slooten (915668342) has left the board
Date: 14/08/2013	Event: Change in Reg. Office
Date: 14/08/2013	Event: New Accounts filed

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REDEVCO PROPERTIES UK 1 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.1M

£19.3M

£1.1M

People Overview

2

17

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

£1.1M

£19.3M

£1.1M

Accounts

People Overview

2

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

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™