Redevco UK Limited

Active02024364 Private limited company
Incorporated
30 May 1986 (40 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Accounts type
Small
Region
Greater London
Address
Fifth Floor
20 Air Street
London
W1B 5AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2026
Also at Weston Super Mare Cube Limited, Redevco Cube Limited, Redevco Cube Holdco Limited · more companies
British
Born August 1981 (45)
Director · Appointed 30 July 2025
Also at Poole Cube Limited, Eccles Cube Limited, Staines Cube Limited · more companies
British
Born December 1974 (51)
Director · Appointed 25 November 2022
Also at Clearwater Investments Limited, Redevco Properties Limited, Cowley Residential Investments Limited · more companies
British
Born December 1983 (42)
Director · Appointed 14 February 2022
Also at Poole Cube Limited, Eccles Cube Limited, Staines Cube Limited · more companies
British
Born December 1968 (57)
Officer history (28 former)
4 November 2026
Appointed Rhodes, Nicholas Hugh as Director
22 August 2025
Resigned Hoye, Thomas Edmund as Director
30 July 2025
Appointed Green, Deborah Louise as Director
20 December 2024
Resigned Baker, Christopher Thomas as Director
20 February 2024
Appointed Baker, Christopher Thomas as Director
20 February 2024
Resigned Starr, Adam as Director
25 November 2022
Resigned Laurie, Gemma Carolyn as Director
25 November 2022
Appointed Brown, Jonathan Robert as Director
14 February 2022
Appointed Fleetwood, Christopher John as Director
14 February 2022
Resigned Foulds, Andrew Brian as Director
27 April 2021
Resigned Drury, John David, Mr. as Secretary
17 October 2017
Appointed Hoye, Thomas Edmund as Director
5 September 2014
Resigned Eggenkamp, Marcel Gerardus as Director
5 September 2014
Resigned Vaughan, Andrew Robin as Director
10 July 2014
Resigned Droege, Judith as Director
24 January 2014
Appointed Droege, Judith as Director
2 December 2013
Resigned Faber, Herman Jan as Director
2 December 2013
Appointed Laurie, Gemma Carolyn as Director
1 October 2013
Resigned Smith, David Graeme as Director
1 August 2013
Appointed Starr, Adam as Director
31 January 2013
Resigned Smith, Simon Richard Conway as Director
30 December 2011
Resigned Ward, Christopher Peter Alan as Director
30 December 2011
Appointed Eggenkamp, Marcel Gerardus as Director
30 December 2011
Resigned Blokhuis, Jacob Gijsbert as Director
30 December 2011
Appointed Faber, Herman Jan as Director
3 October 2011
Appointed Foulds, Andrew Brian as Director
26 May 2011
Resigned Starr, Adam as Director
30 March 2009
18 July 2008
Resigned Kokkedee, Willem as Director
30 August 2007
Appointed Smith, Simon Richard Conway as Director
1 July 2007
Resigned De Moes, Carolus Franciscus as Director
1 July 2007
Appointed Kokkedee, Willem as Director
2 January 2007
Appointed Starr, Adam as Director
2 January 2007
Appointed Smith, David Graeme as Director
21 April 2006
Appointed De Moes, Carolus Franciscus as Director
11 April 2005
Resigned Drury, John David, Mr. as Director
10 March 2005
Appointed Drury, John David, Mr. as Director
14 January 2004
Appointed Blokhuis, Jacob Gijsbert as Director
16 October 2002
Resigned Crowther, John Nicholas as Secretary
16 October 2002
Appointed Drury, John David, Mr. as Secretary
16 October 2002
Resigned Burnstone, David John as Director
16 October 2002
Resigned Drury, John David, Mr. as Director
4 March 2002
Appointed Ward, Christopher Peter Alan as Director
4 March 2002
Resigned Gordon, Alastair Peter Fraser as Director
1 February 2001
Appointed Vaughan, Andrew Robin as Director
19 December 2000
Resigned Duffy, Martin Robert Anthony as Director
19 December 2000
Appointed Drury, John David, Mr. as Director
12 March 1999
Appointed Gordon, Alastair Peter Fraser as Director
16 June 1997
Appointed Crowther, John Nicholas as Secretary
20 May 1997
Resigned Laurie, Nicholas Robert as Secretary
17 December 1996
Appointed Brenninkmeijer, Nicolaas Ludgerus as Director
17 December 1996
Resigned Brenninkmeijer, Thomas Arnold as Director
17 December 1996
Resigned Brenninkmeyer, Clemens Ernst as Director
30 June 1995
Resigned Brenninkmeyer, Kevin George as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 187

DateDescriptionMade Up ToPagesPDF
4 November 2026Appointment of a director
8 October 2026Accounts for a small company31 December 2025
3 March 2026Confirmation statement with no updates28 February 2026
29 September 2025Accounts for a small company31 December 2024
15 September 2025Registered office address changed
Show all 187 filings

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