REDEVCO PROPERTIES UK 1 LIMITED
Company details
- Registered name
- REDEVCO PROPERTIES UK 1 LIMITED
- Company number
- 05287329
- Registered office
- FIFTH FLOOR, 20 AIR STREET, LONDON, W1B 5AN, UNITED KINGDOM · 76 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 November 2004
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 06 Mar 2027
- Confirmation statement — last
- 20 Feb 2026
Officers
2 active · 19 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/07/2024 | Director resigned | FABER, Herman Jan | — |
| 12/07/2019 | Director resigned | EGGENKAMP, Marcel Gerardus | — |
| 12/07/2019 | Director appointed | — | VAN ARDENNE, Manolito |
| 01/04/2019 | Director resigned | SPRUIT, Antonius Johannes | — |
| 13/12/2017 | Director resigned | LANING, Marrit, Drs | — |
| 13/12/2017 | Director appointed | — | FABER, Herman Jan |
| 01/08/2016 | Director resigned | RIDDER DE VAN DER SCHUEREN, Joris Eduard Maria | — |
| 01/08/2016 | Director appointed | — | VAN DE GRAMPEL, Anton Frederik |
| 21/01/2016 | Director appointed | — | RIDDER DE VAN DER SCHUEREN, Joris Eduard Maria |
| 21/01/2016 | Director appointed | — | LANING, Marrit, Drs |
| 19/12/2015 | Director resigned | GRIZELL, Johan Karel Frank | — |
| 01/05/2015 | Director resigned | VAUGHAN, Andrew Robin | — |
| 01/05/2015 | Secretary resigned | DRURY, John David, Mr. | — |
| 01/05/2015 | Director appointed | — | SPRUIT, Antonius Johannes |
| 01/05/2015 | Director appointed | — | GRIZELL, Johan Karel Frank |
| 16/06/2014 | Director resigned | VAN SLOOTEN, Caroline Johanna Dorothea | — |
| 28/05/2014 | Director resigned | DE ROOIJ, Sebastiaan Marcus | — |
| 08/10/2012 | Director appointed | — | DE ROOIJ, Sebastiaan Marcus |
| 02/10/2012 | Director resigned | FABER, Herman Jan, Mr. | — |
| 30/12/2011 | Director resigned | GILLIS, Jacobus | — |
Financial highlights
No figures could be read from the accounts filed on 29 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for REDEVCO PROPERTIES UK 1 LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 5 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About REDEVCO PROPERTIES UK 1 LIMITED (05287329)
REDEVCO PROPERTIES UK 1 LIMITED is a private limited company incorporated on 16 November 2004 and registered in the United Kingdom under company number 05287329. Its registered office is at FIFTH FLOOR, 20 AIR STREET, LONDON, W1B 5AN, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 21 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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