Redevco Properties Limited

Active04055313 Private limited company
Incorporated
15 August 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
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
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
21
Outstanding
0
Part satisfied
0
Satisfied
21

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, Cowley Residential Investments Limited, Oxford RE Value 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 (24 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
21 February 2024
Appointed Baker, Christopher Thomas as Director
21 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
Appointed Foulds, Andrew Brian as Director
5 September 2014
Appointed Starr, Adam as Director
5 September 2014
Resigned Eggenkamp, Marcel Gerardus as Director
5 September 2014
Resigned Vaughan, Andrew Robin as Director
2 December 2013
Appointed Laurie, Gemma Carolyn as Director
2 December 2013
Resigned Faber, Herman Jan as Director
31 January 2013
Resigned Smith, Simon Richard Conway as Director
30 December 2011
Appointed Faber, Herman Jan as Director
30 December 2011
Appointed Eggenkamp, Marcel Gerardus as Director
30 December 2011
Resigned Blokhuis, Jacob Gijsbert as Director
30 December 2011
Resigned Ward, Christopher Peter Alan as Director
30 March 2009
Resigned Brenninkmeijer, Thomas Arnold as Director
30 March 2009
30 March 2009
18 July 2008
Resigned Kokkedee, Willem as Director
30 August 2007
Appointed Smith, Simon Richard Conway as Director
1 July 2007
Appointed Kokkedee, Willem as Director
1 July 2007
Resigned De Moes, Carolus Franciscus as Director
14 September 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
Resigned Burnstone, David John as Director
16 October 2002
Appointed Drury, John David, Mr. as Secretary
16 October 2002
Resigned Drury, John David, Mr. as Director
26 June 2002
Resigned Overbosch, Aart as Director
4 March 2002
Resigned Gordon, Alastair Peter Fraser as Director
4 March 2002
Appointed Ward, Christopher Peter Alan as Director
15 June 2001
Appointed Brenninkmeijer, Thomas Arnold as Director
15 June 2001
Appointed Brenninkmeijer, Nicolaas Ludgerus as Director
15 June 2001
Appointed Overbosch, Aart as Director
15 June 2001
1 February 2001
Appointed Vaughan, Andrew Robin as Director
1 February 2001
Appointed Gordon, Alastair Peter Fraser as Director
19 December 2000
Resigned Duffy, Martin Robert Anthony as Director
29 August 2000
Appointed Burnstone, David John as Director
15 August 2000
Appointed Duffy, Martin Robert Anthony as Director
15 August 2000
Appointed Crowther, John Nicholas as Secretary
15 August 2000
Appointed Drury, John David, Mr. 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Appointment of a director
26 October 2026Confirmation statement with no updates22 October 2026

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