Redevco UK Limited

Company Name	Redevco UK Limited
Company Status	Active
Company Number	02024364
Category	Private Limited Company
Incorporation Date	30 May 1986(37 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Adam Starr
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(27 years, 2 months after company formation)
Appointment Duration	10 years, 9 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Fourth Floor 1 James Street London W1U 1DR

Director Name	Mr Thomas Edmund Hoye
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	17 October 2017(31 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Fourth Floor 1 James Street London W1U 1DR

Director Name	Mr Christopher John Fleetwood
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 February 2022(35 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 James Street London W1U 1DR

Director Name	Mr Jonathan Robert Brown
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	25 November 2022(36 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fourth Floor 1 James Street London W1U 1DR

Director Name	Mr Christopher Thomas Baker
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 February 2024(37 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Fourth Floor 1 James Street London W1U 1DR

Director Name	Thomas Arnold Brenninkmeijer
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 October 1991(5 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 December 1996)
Role	Company Director
Correspondence Address	Hereford House 66 North Row London W1K 7DE

Director Name	Clemens Ernst Brenninkmeyer
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 October 1991(5 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 December 1996)
Role	Company Director
Correspondence Address	Hereford House North Row London W1R 1DE

Director Name	Kevin George Brenninkmeyer
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 October 1991(5 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Hereford House North Row London W1R 1DE

Director Name	David John Burnstone
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(5 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 16 October 2002)
Role	Solicitor
Correspondence Address	2a Woronzow Road St Johns Wood London NW8 6QE

Director Name	Mr Martin Robert Anthony Duffy
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(5 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 19 December 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Ashwood Park Lower Road Fetcham Surrey KT22 9NT

Secretary Name	Nicholas Robert Laurie
Nationality	British
Status	Resigned
Appointed	30 October 1991(5 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 May 1997)
Role	Company Director
Correspondence Address	Barton House 34 Rotherfield Road Henley On Thames Oxfordshire RG9 1NN

Director Name	Mr Nicolaas Ludgerus Brenninkmeijer
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 December 1996(10 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 30 March 2009)
Role	Merchant
Correspondence Address	Hereford House 66 North Row London W1K 7DE

Secretary Name	John Nicholas Crowther
Nationality	British
Status	Resigned
Appointed	16 June 1997(11 years after company formation)
Appointment Duration	5 years, 4 months (resigned 16 October 2002)
Role	Company Director
Correspondence Address	15 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Director Name	Alastair Peter Fraser Gordon
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(12 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 March 2002)
Role	Chartered Surveyor
Correspondence Address	Eaton Grange Cottage 38 Fairmile Lane Cobham Surrey KT11 2DQ

Director Name	Mr John David Drury
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(14 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 October 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Ferrers Road Lewes East Sussex BN7 1PZ

Director Name	Andrew Robin Vaughan
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(14 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (resigned 05 September 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD

Director Name	Mr Christopher Peter Alan Ward
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(15 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 December 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Standbrook House 2-5 Old Bond Street London W1S 4PD

Secretary Name	Mr John David Drury
Nationality	British
Status	Resigned
Appointed	16 October 2002(16 years, 4 months after company formation)
Appointment Duration	18 years, 6 months (resigned 27 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD

Director Name	Mr Jacob Gijsbert Blokhuis
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 January 2004(17 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 December 2011)
Role	Chief Executive Officer
Country of Residence	Netherlands
Correspondence Address	First Floor Standbrook House 2-5 Old Bond Street London W1S 4PD

Director Name	Mr John David Drury
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(18 years, 9 months after company formation)
Appointment Duration	1 month (resigned 11 April 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Ferrers Road Lewes East Sussex BN7 1PZ

Director Name	Carolus Franciscus De Moes
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 April 2006(19 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2007)
Role	Accountant
Correspondence Address	Plantage Parklaan 3-111 Nl-1018 Sp Amsterdam Foreign

Director Name	Mr Adam Starr
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(20 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 May 2011)
Role	Investment Director
Country of Residence	England
Correspondence Address	First Floor Standbrook House 2-5 Old Bond Street London W1S 4PD

Director Name	David Graeme Smith
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(20 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 October 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD

Director Name	Willem Kokkedee
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2007(21 years, 1 month after company formation)
Appointment Duration	1 year (resigned 18 July 2008)
Role	Solicitor
Correspondence Address	61 Koninginneweg 2012 Gk Haarlem The Netherlands

Director Name	Mr Simon Richard Conway Smith
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2007(21 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 January 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	First Floor Standbrook House 2-5 Old Bond Street London W1S 4PD

Director Name	Mr Andrew Brian Foulds
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(25 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 14 February 2022)
Role	Investment Professional
Country of Residence	England
Correspondence Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD

Director Name	Mr Marcel Gerardus Eggenkamp
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 December 2011(25 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 September 2014)
Role	Group Controller
Country of Residence	United Kingdom
Correspondence Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD

Director Name	Mr Herman Jan Faber
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 December 2011(25 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 December 2013)
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD

Director Name	Mrs Gemma Carolyn Laurie
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(27 years, 6 months after company formation)
Appointment Duration	8 years, 12 months (resigned 25 November 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD

Director Name	Miss Judith Droege
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 January 2014(27 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 July 2014)
Role	Hr And Cr Officer
Country of Residence	Netherlands
Correspondence Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD

Contact

Website	redevco.com
Telephone	020 74099777
Telephone region	London

Location

Registered Address	Fourth Floor 1 James Street London W1U 1DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

1.3m at £1	Redevco Holdings Ag 100.00% Ordinary

Financials

Year	2014
Turnover	£5,110,000
Net Worth	£1,663,000
Cash	£28,000
Current Liabilities	£4,200,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 October 2023 (6 months, 1 week ago)
Next Return Due	13 November 2024 (6 months, 1 week from now)

Filing History

1 December 2020	Accounts for a small company made up to 29 February 2020 (18 pages)
5 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
4 November 2019	Confirmation statement made on 30 October 2019 with updates (4 pages)
31 July 2019	Accounts for a small company made up to 28 February 2019 (18 pages)
9 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
1 August 2018	Accounts for a small company made up to 28 February 2018 (18 pages)
7 November 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
7 November 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
17 October 2017	Appointment of Mr Thomas Edmund Hoye as a director on 17 October 2017 (2 pages)
17 October 2017	Appointment of Mr Thomas Edmund Hoye as a director on 17 October 2017 (2 pages)
14 June 2017	Full accounts made up to 28 February 2017 (17 pages)
14 June 2017	Full accounts made up to 28 February 2017 (17 pages)
9 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
31 August 2016	Full accounts made up to 29 February 2016 (16 pages)
31 August 2016	Full accounts made up to 29 February 2016 (16 pages)
28 June 2016	Director's details changed for Miss Gemma Carolyn Mann on 28 June 2016 (2 pages)
28 June 2016	Director's details changed for Miss Gemma Carolyn Mann on 28 June 2016 (2 pages)
28 June 2016	Director's details changed for Mrs Gemma Carolyn Laurie on 28 June 2016 (2 pages)
28 June 2016	Director's details changed for Mrs Gemma Carolyn Laurie on 28 June 2016 (2 pages)
10 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1,300,000 (4 pages)
10 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1,300,000 (4 pages)
10 July 2015	Full accounts made up to 28 February 2015 (15 pages)
10 July 2015	Full accounts made up to 28 February 2015 (15 pages)
7 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,300,000 (4 pages)
7 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,300,000 (4 pages)
1 October 2014	Current accounting period extended from 31 December 2014 to 28 February 2015 (1 page)
1 October 2014	Current accounting period extended from 31 December 2014 to 28 February 2015 (1 page)
18 September 2014	Termination of appointment of Andrew Robin Vaughan as a director on 5 September 2014 (1 page)
18 September 2014	Termination of appointment of Andrew Robin Vaughan as a director on 5 September 2014 (1 page)
18 September 2014	Termination of appointment of Marcel Gerardus Eggenkamp as a director on 5 September 2014 (1 page)
18 September 2014	Termination of appointment of Marcel Gerardus Eggenkamp as a director on 5 September 2014 (1 page)
18 September 2014	Termination of appointment of Andrew Robin Vaughan as a director on 5 September 2014 (1 page)
18 September 2014	Termination of appointment of Marcel Gerardus Eggenkamp as a director on 5 September 2014 (1 page)
4 August 2014	Full accounts made up to 31 December 2013 (14 pages)
4 August 2014	Full accounts made up to 31 December 2013 (14 pages)
14 July 2014	Termination of appointment of Judith Droege as a director on 10 July 2014 (1 page)
14 July 2014	Termination of appointment of Judith Droege as a director on 10 July 2014 (1 page)
3 February 2014	Appointment of Miss Judith Droege as a director (2 pages)
3 February 2014	Appointment of Miss Judith Droege as a director (2 pages)
24 January 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for mr herman jan faber (4 pages)
24 January 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for mr herman jan faber (4 pages)
15 January 2014	Termination of appointment of Herman Faber as a director ANNOTATION A second filed TM01 was registered on 24/01/2014 (2 pages)
15 January 2014	Termination of appointment of Herman Faber as a director ANNOTATION A second filed TM01 was registered on 24/01/2014 (2 pages)
15 January 2014	Appointment of Miss Gemma Carolyn Mann as a director (2 pages)
15 January 2014	Appointment of Miss Gemma Carolyn Mann as a director (2 pages)
31 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1,300,000 (5 pages)
31 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1,300,000 (5 pages)
1 October 2013	Termination of appointment of David Smith as a director (1 page)
1 October 2013	Termination of appointment of David Smith as a director (1 page)
12 August 2013	Registered office address changed from First Floor Standbrook House 2-5 Old Bond Street London W1S 4PD on 12 August 2013 (1 page)
12 August 2013	Registered office address changed from First Floor Standbrook House 2-5 Old Bond Street London W1S 4PD on 12 August 2013 (1 page)
1 August 2013	Appointment of Mr Adam Starr as a director (2 pages)
1 August 2013	Appointment of Mr Adam Starr as a director (2 pages)
22 May 2013	Full accounts made up to 31 December 2012 (14 pages)
22 May 2013	Full accounts made up to 31 December 2012 (14 pages)
1 February 2013	Termination of appointment of Simon Smith as a director (1 page)
1 February 2013	Termination of appointment of Simon Smith as a director (1 page)
31 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
31 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
29 October 2012	Director's details changed for Mr. Herman Jan Faber on 16 October 2012 (2 pages)
29 October 2012	Director's details changed for Mr. Herman Jan Faber on 16 October 2012 (2 pages)
1 June 2012	Full accounts made up to 31 December 2011 (14 pages)
1 June 2012	Full accounts made up to 31 December 2011 (14 pages)
10 January 2012	Termination of appointment of Christopher Ward as a director (1 page)
10 January 2012	Appointment of Mr. Marcel Gerardus Eggenkamp as a director (2 pages)
10 January 2012	Appointment of Mr. Herman Jan Faber as a director (2 pages)
10 January 2012	Appointment of Mr. Marcel Gerardus Eggenkamp as a director (2 pages)
10 January 2012	Termination of appointment of Jacob Blokhuis as a director (1 page)
10 January 2012	Appointment of Mr. Herman Jan Faber as a director (2 pages)
10 January 2012	Termination of appointment of Christopher Ward as a director (1 page)
10 January 2012	Termination of appointment of Jacob Blokhuis as a director (1 page)
25 November 2011	Director's details changed for Mr Simon Richard Conway Smith on 1 November 2011 (2 pages)
25 November 2011	Director's details changed for Mr Simon Richard Conway Smith on 1 November 2011 (2 pages)
25 November 2011	Director's details changed for Mr Simon Richard Conway Smith on 1 November 2011 (2 pages)
25 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
25 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
11 October 2011	Appointment of Mr. Andrew Brian Foulds as a director (2 pages)
11 October 2011	Appointment of Mr. Andrew Brian Foulds as a director (2 pages)
27 May 2011	Termination of appointment of Adam Starr as a director (1 page)
27 May 2011	Termination of appointment of Adam Starr as a director (1 page)
20 April 2011	Full accounts made up to 31 December 2010 (14 pages)
20 April 2011	Full accounts made up to 31 December 2010 (14 pages)
15 December 2010	Statement of capital following an allotment of shares on 15 December 2010 GBP 1,300,000 (3 pages)
15 December 2010	Statement of capital following an allotment of shares on 15 December 2010 GBP 1,300,000 (3 pages)
29 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
7 May 2010	Full accounts made up to 31 December 2009 (14 pages)
7 May 2010	Full accounts made up to 31 December 2009 (14 pages)
27 November 2009	Director's details changed for Andrew Robin Vaughan on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr Adam Starr on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr Jacob Gijsbert Blokhuis on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr Simon Richard Conway Smith on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr Adam Starr on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for David Graeme Smith on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Christopher Peter Alan Ward on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Christopher Peter Alan Ward on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Andrew Robin Vaughan on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr Simon Richard Conway Smith on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr Jacob Gijsbert Blokhuis on 26 November 2009 (2 pages)
27 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
27 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
27 November 2009	Director's details changed for David Graeme Smith on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for David Graeme Smith on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for David Graeme Smith on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Adam Starr on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Jacob Gijsbert Blokhuis on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Simon Richard Conway Smith on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Jacob Gijsbert Blokhuis on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Adam Starr on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Christopher Peter Alan Ward on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for David Graeme Smith on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for David Graeme Smith on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Andrew Robin Vaughan on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Simon Richard Conway Smith on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Christopher Peter Alan Ward on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Andrew Robin Vaughan on 26 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Mr John David Drury on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mr John David Drury on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mr John David Drury on 9 November 2009 (1 page)
11 July 2009	Director's change of particulars / simon smith / 03/06/2009 (1 page)
11 July 2009	Director's change of particulars / simon smith / 03/06/2009 (1 page)
5 May 2009	Full accounts made up to 31 December 2008 (16 pages)
5 May 2009	Full accounts made up to 31 December 2008 (16 pages)
31 March 2009	Appointment terminated director nicolaas brenninkmeijer (1 page)
31 March 2009	Appointment terminated director nicolaas brenninkmeijer (1 page)
28 November 2008	Registered office changed on 28/11/2008 from first floor, standbrook house 2-5 old bond street london W1S 4PD united kingdom (1 page)
28 November 2008	Return made up to 30/10/08; full list of members (5 pages)
28 November 2008	Registered office changed on 28/11/2008 from first floor, standbrook house 2-5 old bond street london W1S 4PD united kingdom (1 page)
28 November 2008	Return made up to 30/10/08; full list of members (5 pages)
16 October 2008	Registered office changed on 16/10/2008 from first floor standbrook house 2-5 old bond street london W1S 4PD (1 page)
16 October 2008	Registered office changed on 16/10/2008 from fourth floor, eagle house 108-110 jermyn street london SW1Y 6EE (1 page)
16 October 2008	Registered office changed on 16/10/2008 from first floor standbrook house 2-5 old bond street london W1S 4PD (1 page)
16 October 2008	Registered office changed on 16/10/2008 from fourth floor, eagle house 108-110 jermyn street london SW1Y 6EE (1 page)
1 September 2008	Appointment terminated director willem kokkedee (1 page)
1 September 2008	Appointment terminated director willem kokkedee (1 page)
17 April 2008	Full accounts made up to 31 December 2007 (13 pages)
17 April 2008	Full accounts made up to 31 December 2007 (13 pages)
11 April 2008	Director's change of particulars / adam starr / 08/02/2007 (2 pages)
11 April 2008	Director's change of particulars / adam starr / 08/02/2007 (2 pages)
2 January 2008	Return made up to 30/10/07; full list of members (3 pages)
2 January 2008	Return made up to 30/10/07; full list of members (3 pages)
30 August 2007	New director appointed (1 page)
30 August 2007	New director appointed (1 page)
19 August 2007	Full accounts made up to 31 December 2006 (12 pages)
19 August 2007	Full accounts made up to 31 December 2006 (12 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	New director appointed (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	New director appointed (1 page)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Director's particulars changed (1 page)
5 January 2007	New director appointed (1 page)
5 January 2007	New director appointed (1 page)
5 January 2007	New director appointed (1 page)
5 January 2007	New director appointed (1 page)
17 November 2006	Return made up to 30/10/06; full list of members (3 pages)
17 November 2006	Registered office changed on 17/11/06 from: fourth floor, eagle house 108-110 jermyn street london SW1Y 6RH (1 page)
17 November 2006	Registered office changed on 17/11/06 from: fourth floor, eagle house 108-110 jermyn street london SW1Y 6RH (1 page)
17 November 2006	Return made up to 30/10/06; full list of members (3 pages)
12 September 2006	Registered office changed on 12/09/06 from: 1 connaught place london W2 2DY (1 page)
12 September 2006	Registered office changed on 12/09/06 from: 1 connaught place london W2 2DY (1 page)
15 August 2006	Full accounts made up to 31 December 2005 (11 pages)
15 August 2006	Full accounts made up to 31 December 2005 (11 pages)
16 May 2006	New director appointed (3 pages)
16 May 2006	New director appointed (3 pages)
22 November 2005	Return made up to 30/10/05; full list of members (8 pages)
22 November 2005	Return made up to 30/10/05; full list of members (8 pages)
26 October 2005	Director's particulars changed (1 page)
26 October 2005	Director's particulars changed (1 page)
23 May 2005	Full accounts made up to 31 December 2004 (12 pages)
23 May 2005	Full accounts made up to 31 December 2004 (12 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
16 March 2005	New director appointed (3 pages)
16 March 2005	New director appointed (3 pages)
25 January 2005	Re-registration of Memorandum and Articles (15 pages)
25 January 2005	Application for reregistration from UNLTD to LTD (1 page)
25 January 2005	Application for reregistration from UNLTD to LTD (1 page)
25 January 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
25 January 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
25 January 2005	Re-registration of Memorandum and Articles (15 pages)
25 January 2005	Certificate of re-registration from Unlimited to Limited (1 page)
25 January 2005	Certificate of re-registration from Unlimited to Limited (1 page)
15 November 2004	Return made up to 30/10/04; full list of members (8 pages)
15 November 2004	Return made up to 30/10/04; full list of members (8 pages)
25 January 2004	New director appointed (3 pages)
25 January 2004	New director appointed (3 pages)
24 December 2003	Director's particulars changed (1 page)
24 December 2003	Director's particulars changed (1 page)
18 November 2003	Return made up to 30/10/03; full list of members (7 pages)
18 November 2003	Return made up to 30/10/03; full list of members (7 pages)
7 November 2002	Return made up to 30/10/02; full list of members (8 pages)
7 November 2002	Return made up to 30/10/02; full list of members (8 pages)
28 October 2002	Director resigned (1 page)
28 October 2002	New secretary appointed (2 pages)
28 October 2002	New secretary appointed (2 pages)
28 October 2002	Secretary resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Secretary resigned (1 page)
28 October 2002	Director resigned (1 page)
8 August 2002	Auditor's resignation (1 page)
8 August 2002	Auditor's resignation (1 page)
22 March 2002	New director appointed (2 pages)
22 March 2002	Director resigned (1 page)
22 March 2002	New director appointed (2 pages)
22 March 2002	Director resigned (1 page)
30 November 2001	Director's particulars changed (1 page)
30 November 2001	Director's particulars changed (1 page)
20 November 2001	Return made up to 30/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2001	Return made up to 30/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
3 August 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
2 January 2001	Director resigned (1 page)
2 January 2001	New director appointed (2 pages)
2 January 2001	Director resigned (1 page)
2 January 2001	New director appointed (2 pages)
22 November 2000	Return made up to 30/10/00; full list of members (6 pages)
22 November 2000	Return made up to 30/10/00; full list of members (6 pages)
4 July 2000	Accounting reference date shortened from 31/12/00 to 31/05/00 (1 page)
4 July 2000	Accounting reference date shortened from 31/12/00 to 31/05/00 (1 page)
16 November 1999	Return made up to 30/10/99; full list of members (7 pages)
16 November 1999	Return made up to 30/10/99; full list of members (7 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
30 December 1998	Company name changed tyburn estates\certificate issued on 31/12/98 (2 pages)
30 December 1998	Company name changed tyburn estates\certificate issued on 31/12/98 (2 pages)
23 November 1998	Return made up to 30/10/98; no change of members (12 pages)
23 November 1998	Return made up to 30/10/98; no change of members (12 pages)
11 November 1997	Return made up to 30/10/97; change of members (14 pages)
11 November 1997	Return made up to 30/10/97; change of members (14 pages)
23 June 1997	New secretary appointed (2 pages)
23 June 1997	Secretary resigned (1 page)
23 June 1997	New secretary appointed (2 pages)
23 June 1997	Secretary resigned (1 page)
20 June 1997	Registered office changed on 20/06/97 from: 20 old bailey london EC4M 7BH (1 page)
20 June 1997	Registered office changed on 20/06/97 from: 20 old bailey london EC4M 7BH (1 page)
28 April 1997	Company name changed simplon constructions\certificate issued on 28/04/97 (2 pages)
28 April 1997	Company name changed simplon constructions\certificate issued on 28/04/97 (2 pages)
10 January 1997	New director appointed (3 pages)
10 January 1997	New director appointed (3 pages)
22 December 1996	Director resigned (1 page)
22 December 1996	Director resigned (1 page)
22 December 1996	Director resigned (1 page)
22 December 1996	Director resigned (1 page)
10 November 1996	Return made up to 30/10/96; full list of members (14 pages)
10 November 1996	Return made up to 30/10/96; full list of members (14 pages)
30 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 November 1995	Return made up to 30/10/95; no change of members (24 pages)
10 November 1995	Return made up to 30/10/95; no change of members (24 pages)
30 May 1986	Certificate of Incorporation (1 page)
30 May 1986	Certificate of Incorporation (1 page)

Redevco UK Limited

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