Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Redevco Properties UK 1 Limited
- Incorporated
- 16 November 2004 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Manolito Van ArdenneAnton Frederik Van De Grampel
- Accounts type
- Small
- Region
- Greater London
- Address
- Fifth Floor20 Air StreetLondonW1B 5AN
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Van Ardenne, Manolito
Director · Appointed 12 July 2019
Dutch
Born July 1977 (49)
Van De Grampel, Anton Frederik
Director · Appointed 1 August 2016
Dutch
Born April 1965 (61)
Officer history (19 former)
11 July 2024
12 July 2019
12 July 2019
Appointed Van Ardenne, Manolito as Director
1 April 2019
Resigned Spruit, Antonius Johannes as Director
13 December 2017
13 December 2017
Resigned Laning, Marrit, Drs as Director
1 August 2016
Appointed Van De Grampel, Anton Frederik as Director
1 August 2016
Resigned Ridder De Van Der Schueren, Joris Eduard Maria as Director
21 January 2016
Appointed Ridder De Van Der Schueren, Joris Eduard Maria as Director
21 January 2016
Appointed Laning, Marrit, Drs as Director
19 December 2015
Resigned Grizell, Johan Karel Frank as Director
1 May 2015
Appointed Grizell, Johan Karel Frank as Director
1 May 2015
1 May 2015
1 May 2015
Appointed Spruit, Antonius Johannes as Director
16 June 2014
Resigned Van Slooten, Caroline Johanna Dorothea as Director
28 May 2014
Resigned De Rooij, Sebastiaan Marcus as Director
8 October 2012
Appointed De Rooij, Sebastiaan Marcus as Director
2 October 2012
30 December 2011
30 December 2011
30 December 2011
Resigned Gillis, Jacobus as Director
1 August 2011
1 August 2011
Resigned De Vreede, Albertus Wilhelmus as Director
16 December 2010
Appointed Van Slooten, Caroline Johanna Dorothea as Director
1 November 2010
16 January 2008
Appointed De Vreede, Albertus Wilhelmus as Director
16 January 2008
16 January 2008
21 November 2007
21 November 2007
Appointed Gillis, Jacobus as Director
30 August 2007
1 July 2007
1 July 2007
14 September 2006
11 April 2005
10 March 2005
16 November 2004
16 November 2004
16 November 2004
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
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