Redevco Properties Limited

Company Name	Redevco Properties Limited
Company Status	Active
Company Number	04055313
Category	Private Limited Company
Incorporation Date	15 August 2000(23 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Thomas Edmund Hoye
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	17 October 2017(17 years, 2 months after company formation)
Appointment Duration	6 years, 6 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	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(21 years, 6 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(22 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	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	21 February 2024(23 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 James Street London W1U 1DR

Director Name	Mr Martin Robert Anthony Duffy
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Ashwood Park Lower Road Fetcham Surrey KT22 9NT

Director Name	Mr John David Drury
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2000(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	30 Ferrers Road Lewes East Sussex BN7 1PZ

Secretary Name	John Nicholas Crowther
Nationality	British
Status	Resigned
Appointed	15 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	15 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Director Name	David John Burnstone
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2000(2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 16 October 2002)
Role	Solicitor
Correspondence Address	2a Woronzow Road St Johns Wood London NW8 6QE

Director Name	Alastair Peter Fraser Gordon
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 04 March 2002)
Role	Company Director
Correspondence Address	Eaton Grange Cottage 38 Fairmile Lane Cobham Surrey KT11 2DQ

Director Name	Andrew Robin Vaughan
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(5 months, 2 weeks 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	Thomas Arnold Brenninkmeijer
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 June 2001(10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 March 2009)
Role	Merchant
Correspondence Address	Hereford House 66 North Row London W1K 7DE

Director Name	Mr Nicolaas Ludgerus Brenninkmeijer
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 June 2001(10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 March 2009)
Role	Merchant
Correspondence Address	Hereford House 66 North Row London W1K 7DE

Director Name	Herbert Eduard Johannes Brenninkmeijer
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 June 2001(10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 March 2009)
Role	Merchant
Correspondence Address	66 Hereford House North Row London W1K 7DE

Director Name	Aart Overbosch
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 June 2001(10 months after company formation)
Appointment Duration	1 year (resigned 26 June 2002)
Role	Accountant
Correspondence Address	37 Trompenbergerweg 1217 Ba Hilversum The Netherlands

Director Name	Mr Christopher Peter Alan Ward
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(1 year, 6 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(2 years, 2 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(3 years, 5 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(4 years, 6 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	14 September 2006(6 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 July 2007)
Role	Accountant
Correspondence Address	Plantage Parklaan 3-111 Nl-1018 Sp Amsterdam Foreign

Director Name	Willem Kokkedee
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2007(6 years, 10 months 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(7 years 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 Marcel Gerardus Eggenkamp
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 December 2011(11 years, 4 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(11 years, 4 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(13 years, 3 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	Mr Andrew Brian Foulds
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2014(14 years after company formation)
Appointment Duration	7 years, 5 months (resigned 14 February 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 James Street London W1U 1DR

Director Name	Mr Adam Starr
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2014(14 years after company formation)
Appointment Duration	9 years, 5 months (resigned 21 February 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 James Street London W1U 1DR

Location

Registered Address	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
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Redevco Properties Holding 2 Bv 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£6,000
Net Worth	£47,000
Cash	£8,000
Current Liabilities	£6,000

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	16 November 2023 (5 months, 3 weeks ago)
Next Return Due	30 November 2024 (6 months, 3 weeks from now)

Charges

21 March 2001	Delivered on: 10 April 2001 Satisfied on: 8 January 2004 Persons entitled: Hsbc Bank PLC Classification: Standard security which was presented for registration in scotland on 30 march 2001 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Nos.33 To 37 princes st,edinburgh,county of midlothian (sometimes called the edinburgh hotel) with the restaurant and shops. See the mortgage charge document for full details. Fully Satisfied
23 March 2001	Delivered on: 29 March 2001 Satisfied on: 20 November 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as 200/212 oxford st,2 great portland street and 21-26 market place london W1; t/no 185516. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
8 March 2001	Delivered on: 12 March 2001 Satisfied on: 23 October 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 9-11 the forum stevenage hertfordshire title number HD358114. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
21 February 2001	Delivered on: 6 March 2001 Satisfied on: 23 October 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land and buildings on the south side of foregate street chester t/n CH59364. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
21 February 2001	Delivered on: 6 March 2001 Satisfied on: 23 October 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the west side of hay hill and church street norwich t/n NK6871. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
21 February 2001	Delivered on: 6 March 2001 Satisfied on: 23 October 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 72-92 northumberland street & 3 northumberland road newcastle tyne & wear (f/h) t/n's TY80758 and TY326082. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
5 March 2001	Delivered on: 6 March 2001 Satisfied on: 20 November 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 24 & 26 the martlets crawley west sussex (leasehold) t/n WSX179086.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
27 June 2002	Delivered on: 13 July 2002 Satisfied on: 20 November 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 137/143 commercial road, portsmouth. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
27 June 2002	Delivered on: 13 July 2002 Satisfied on: 20 November 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a unit c casades centre, meadow walk, portsmouth, t/n HP480026. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
5 March 2001	Delivered on: 6 March 2001 Satisfied on: 18 March 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 118-128 commercial road bournemouth dorset (freehold). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
28 June 2002	Delivered on: 13 July 2002 Satisfied on: 2 July 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 137/143 commercial road portsmouth (leasehold). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
9 November 2001	Delivered on: 19 November 2001 Satisfied on: 20 May 2003 Persons entitled: Abn Amro Bank N.V. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H properties k/a 6-10 princess way camberley surrey t/no:SY476491 property k/a 223-226 high street exeter devon; unit 33, the friary centre guildford surrey t/no: SY528208. See the mortgage charge document for full details. Fully Satisfied
1 November 2001	Delivered on: 19 November 2001 Satisfied on: 11 October 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property K.a 18/20 church street russell buildings lincoln lodge liverpool. Fully Satisfied
1 November 2001	Delivered on: 19 November 2001 Satisfied on: 11 October 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property being the land formerly part of the site of church lane liverpool t/no: MS434541. Fully Satisfied
1 November 2001	Delivered on: 19 November 2001 Satisfied on: 11 October 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a halle square the arndale centre manchester t/no: GM466519. Fully Satisfied
11 April 2001	Delivered on: 23 April 2001 Satisfied on: 9 September 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 43/45 queen street cardiff. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
10 April 2001	Delivered on: 23 April 2001 Satisfied on: 23 October 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H store f queensgate centre peterborough cambridgeshire t/n CB48420. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
6 April 2001	Delivered on: 17 April 2001 Satisfied on: 30 November 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as unit 122 metro centre gateshead tyne and wear t/no: TY204588. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
5 April 2001	Delivered on: 11 April 2001 Satisfied on: 23 October 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 1 ley street ilford essex t/n NGL103034. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
5 April 2001	Delivered on: 11 April 2001 Satisfied on: 20 November 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a charter place watford hertfordshire t/n HD135344. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
5 March 2001	Delivered on: 6 March 2001 Satisfied on: 23 October 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 11/17 listergate nottingham (freehold) title numbers NT164811 NT47306 and NT116264. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied

Filing History

15 September 2020	Accounts for a small company made up to 29 February 2020 (15 pages)
17 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
15 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
29 July 2019	Accounts for a small company made up to 28 February 2019 (15 pages)
17 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
2 August 2018	Accounts for a small company made up to 28 February 2018 (15 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)
23 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
14 June 2017	Full accounts made up to 28 February 2017 (14 pages)
14 June 2017	Full accounts made up to 28 February 2017 (14 pages)
31 August 2016	Full accounts made up to 29 February 2016 (14 pages)
31 August 2016	Full accounts made up to 29 February 2016 (14 pages)
25 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 15 August 2016 with updates (5 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)
26 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (4 pages)
26 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (4 pages)
10 July 2015	Full accounts made up to 28 February 2015 (14 pages)
10 July 2015	Full accounts made up to 28 February 2015 (14 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	Appointment of Mr Adam Starr as a director on 5 September 2014 (2 pages)
18 September 2014	Termination of appointment of Andrew Robin Vaughan as a director on 5 September 2014 (1 page)
18 September 2014	Appointment of Mr Adam Starr as a director on 5 September 2014 (2 pages)
18 September 2014	Termination of appointment of Marcel Gerardus Eggenkamp as a director on 5 September 2014 (1 page)
18 September 2014	Appointment of Mr Adam Starr as a director on 5 September 2014 (2 pages)
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	Appointment of Mr Andrew Brian Foulds as a director on 5 September 2014 (2 pages)
18 September 2014	Appointment of Mr Andrew Brian Foulds as a director on 5 September 2014 (2 pages)
18 September 2014	Appointment of Mr Andrew Brian Foulds as a director on 5 September 2014 (2 pages)
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)
15 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1 (4 pages)
15 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1 (4 pages)
4 August 2014	Full accounts made up to 31 December 2013 (13 pages)
4 August 2014	Full accounts made up to 31 December 2013 (13 pages)
15 January 2014	Termination of appointment of Herman Faber as a director (1 page)
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)
15 January 2014	Termination of appointment of Herman Faber as a director (1 page)
22 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1 (4 pages)
22 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1 (4 pages)
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)
22 May 2013	Full accounts made up to 31 December 2012 (16 pages)
22 May 2013	Full accounts made up to 31 December 2012 (16 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)
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)
15 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
1 June 2012	Full accounts made up to 31 December 2011 (17 pages)
1 June 2012	Full accounts made up to 31 December 2011 (17 pages)
10 January 2012	Appointment of Mr. Marcel Gerardus Eggenkamp as a director (2 pages)
10 January 2012	Termination of appointment of Christopher Ward 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 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	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)
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)
12 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
20 April 2011	Full accounts made up to 31 December 2010 (18 pages)
20 April 2011	Full accounts made up to 31 December 2010 (18 pages)
13 October 2010	Solvency statement dated 22/09/10 (1 page)
13 October 2010	Resolutions RES13 ‐ Cancel capital redemption reserve 01/10/2010 (1 page)
13 October 2010	Solvency statement dated 22/09/10 (1 page)
13 October 2010	Resolutions RES13 ‐ Cancel capital redemption reserve 01/10/2010 (1 page)
13 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
10 September 2010	Director's details changed for Mr. Christopher Peter Alan Ward on 1 December 2009 (2 pages)
10 September 2010	Director's details changed for Mr. Christopher Peter Alan Ward on 1 December 2009 (2 pages)
10 September 2010	Director's details changed for Mr Jacob Gijsbert Blokhuis on 1 December 2009 (2 pages)
10 September 2010	Director's details changed for Mr. Andrew Robin Vaughan on 1 December 2009 (2 pages)
10 September 2010	Director's details changed for Mr Jacob Gijsbert Blokhuis on 1 December 2009 (2 pages)
10 September 2010	Director's details changed for Mr Simon Richard Conway Smith on 1 December 2009 (2 pages)
10 September 2010	Director's details changed for Mr Simon Richard Conway Smith on 1 December 2009 (2 pages)
10 September 2010	Secretary's details changed for Mr. John David Drury on 1 December 2009 (1 page)
10 September 2010	Director's details changed for Mr. Andrew Robin Vaughan on 1 December 2009 (2 pages)
10 September 2010	Secretary's details changed for Mr. John David Drury on 1 December 2009 (1 page)
10 September 2010	Director's details changed for Mr Simon Richard Conway Smith on 1 December 2009 (2 pages)
10 September 2010	Director's details changed for Mr. Andrew Robin Vaughan on 1 December 2009 (2 pages)
10 September 2010	Director's details changed for Mr. Christopher Peter Alan Ward on 1 December 2009 (2 pages)
10 September 2010	Secretary's details changed for Mr. John David Drury on 1 December 2009 (1 page)
10 September 2010	Director's details changed for Mr Jacob Gijsbert Blokhuis on 1 December 2009 (2 pages)
23 August 2010	Statement of capital on 23 August 2010 GBP 3,700,000 (5 pages)
23 August 2010	Statement of capital on 23 August 2010 GBP 3,700,000 (5 pages)
16 August 2010	Solvency statement dated 13/07/10 (1 page)
16 August 2010	Solvency statement dated 13/07/10 (1 page)
16 August 2010	Purchase of own shares. (3 pages)
16 August 2010	Change of share class name or designation (2 pages)
16 August 2010	Purchase of own shares. (3 pages)
16 August 2010	Resolutions RES13 ‐ Cancellation of share prem 28/07/2010 RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 August 2010	Resolutions RES13 ‐ Cancellation of share prem 28/07/2010 RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 August 2010	Cancellation of shares. Statement of capital on 16 August 2010 GBP 3,700,000 (4 pages)
16 August 2010	Cancellation of shares. Statement of capital on 16 August 2010 GBP 3,700,000 (4 pages)
16 August 2010	Change of share class name or designation (2 pages)
7 May 2010	Full accounts made up to 31 December 2009 (19 pages)
7 May 2010	Full accounts made up to 31 December 2009 (19 pages)
1 December 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
1 December 2009	Re-registration from a private unlimited company to a private limited company (4 pages)
1 December 2009	Certificate of re-registration from Unlimited to Limited (1 page)
1 December 2009	Re-registration from a private unlimited company to a private limited company (4 pages)
1 December 2009	Re-registration of Memorandum and Articles (10 pages)
1 December 2009	Certificate of re-registration from Unlimited to Limited (1 page)
1 December 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
1 December 2009	Re-registration of Memorandum and Articles (10 pages)
8 September 2009	Return made up to 15/08/09; full list of members (5 pages)
8 September 2009	Return made up to 15/08/09; full list of members (5 pages)
13 July 2009	Director's change of particulars / simon smith / 03/06/2009 (1 page)
13 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 (21 pages)
5 May 2009	Full accounts made up to 31 December 2008 (21 pages)
31 March 2009	Appointment terminated director nicolaas brenninkmeijer (1 page)
31 March 2009	Appointment terminated director thomas brenninkmeijer (1 page)
31 March 2009	Appointment terminated director thomas brenninkmeijer (1 page)
31 March 2009	Appointment terminated director nicolaas brenninkmeijer (1 page)
31 March 2009	Appointment terminated director herbert brenninkmeijer (1 page)
31 March 2009	Appointment terminated director herbert brenninkmeijer (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 fourth floor, eagle house 108-110 jermyn street london SW1Y 6EE (1 page)
1 September 2008	Return made up to 15/08/08; full list of members (6 pages)
1 September 2008	Return made up to 15/08/08; full list of members (6 pages)
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 (20 pages)
17 April 2008	Full accounts made up to 31 December 2007 (20 pages)
30 August 2007	New director appointed (1 page)
30 August 2007	New director appointed (1 page)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Return made up to 15/08/07; full list of members (4 pages)
23 August 2007	Return made up to 15/08/07; full list of members (4 pages)
23 August 2007	Director's particulars changed (1 page)
18 August 2007	Full accounts made up to 31 December 2006 (18 pages)
18 August 2007	Full accounts made up to 31 December 2006 (18 pages)
26 July 2007	New director appointed (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	New director appointed (1 page)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Director's particulars changed (1 page)
21 November 2006	Registered office changed on 21/11/06 from: fourth floor eagle house 108-110 jermyn street london SW1Y 6RH (1 page)
21 November 2006	Registered office changed on 21/11/06 from: fourth floor eagle house 108-110 jermyn street london SW1Y 6RH (1 page)
20 September 2006	New director appointed (1 page)
20 September 2006	New director appointed (1 page)
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)
17 August 2006	Return made up to 15/08/06; full list of members (3 pages)
17 August 2006	Return made up to 15/08/06; full list of members (3 pages)
15 August 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
15 August 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
26 October 2005	Director's particulars changed (1 page)
26 October 2005	Director's particulars changed (1 page)
26 October 2005	Director's particulars changed (1 page)
26 October 2005	Director's particulars changed (1 page)
24 August 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 August 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 August 2005	Return made up to 15/08/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 August 2005	Return made up to 15/08/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 May 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 May 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
23 May 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
22 March 2005	New director appointed (3 pages)
22 March 2005	New director appointed (3 pages)
23 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2004	Return made up to 15/08/04; full list of members (10 pages)
24 August 2004	Return made up to 15/08/04; full list of members (10 pages)
25 January 2004	New director appointed (3 pages)
25 January 2004	New director appointed (3 pages)
8 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 2003	Director's particulars changed (1 page)
24 December 2003	Director's particulars changed (1 page)
20 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2003	Return made up to 15/08/03; full list of members (10 pages)
4 September 2003	Return made up to 15/08/03; full list of members (10 pages)
20 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2002	Director resigned (1 page)
28 October 2002	New secretary appointed (2 pages)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	New secretary appointed (2 pages)
28 October 2002	Secretary resigned (1 page)
28 October 2002	Secretary resigned (1 page)
11 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2002	Return made up to 15/08/02; full list of members (11 pages)
23 August 2002	Return made up to 15/08/02; full list of members (11 pages)
8 August 2002	Auditor's resignation (1 page)
8 August 2002	Auditor's resignation (1 page)
13 July 2002	Particulars of mortgage/charge (3 pages)
13 July 2002	Particulars of mortgage/charge (3 pages)
13 July 2002	Particulars of mortgage/charge (3 pages)
13 July 2002	Particulars of mortgage/charge (3 pages)
13 July 2002	Particulars of mortgage/charge (3 pages)
13 July 2002	Particulars of mortgage/charge (3 pages)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
22 March 2002	New director appointed (2 pages)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
22 March 2002	New director appointed (2 pages)
5 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 March 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 March 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 December 2001	Director's particulars changed (1 page)
4 December 2001	Director's particulars changed (1 page)
30 November 2001	Director's particulars changed (1 page)
30 November 2001	Director's particulars changed (1 page)
28 November 2001	Director's particulars changed (1 page)
28 November 2001	Director's particulars changed (1 page)
19 November 2001	Particulars of mortgage/charge (3 pages)
19 November 2001	Particulars of mortgage/charge (3 pages)
19 November 2001	Particulars of mortgage/charge (3 pages)
19 November 2001	Particulars of mortgage/charge (3 pages)
19 November 2001	Particulars of mortgage/charge (3 pages)
19 November 2001	Particulars of mortgage/charge (3 pages)
19 November 2001	Particulars of mortgage/charge (3 pages)
19 November 2001	Particulars of mortgage/charge (3 pages)
31 August 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
31 August 2001	Return made up to 15/08/01; full list of members (8 pages)
31 August 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
31 August 2001	Return made up to 15/08/01; full list of members (8 pages)
10 August 2001	Accounting reference date shortened from 31/08/01 to 31/05/01 (1 page)
10 August 2001	Accounting reference date shortened from 31/08/01 to 31/05/01 (1 page)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
23 April 2001	Particulars of mortgage/charge (3 pages)
23 April 2001	Particulars of mortgage/charge (3 pages)
23 April 2001	Particulars of mortgage/charge (3 pages)
23 April 2001	Particulars of mortgage/charge (3 pages)
17 April 2001	Particulars of mortgage/charge (3 pages)
17 April 2001	Particulars of mortgage/charge (3 pages)
11 April 2001	Particulars of mortgage/charge (3 pages)
11 April 2001	Particulars of mortgage/charge (3 pages)
11 April 2001	Particulars of mortgage/charge (3 pages)
11 April 2001	Particulars of mortgage/charge (3 pages)
10 April 2001	Particulars of mortgage/charge (5 pages)
10 April 2001	Particulars of mortgage/charge (5 pages)
29 March 2001	Particulars of mortgage/charge (3 pages)
29 March 2001	Particulars of mortgage/charge (3 pages)
12 March 2001	Particulars of mortgage/charge (3 pages)
12 March 2001	Particulars of mortgage/charge (3 pages)
6 March 2001	Particulars of mortgage/charge (3 pages)
6 March 2001	Particulars of mortgage/charge (3 pages)
6 March 2001	Particulars of mortgage/charge (3 pages)
6 March 2001	Particulars of mortgage/charge (3 pages)
6 March 2001	Particulars of mortgage/charge (3 pages)
6 March 2001	Particulars of mortgage/charge (3 pages)
6 March 2001	Particulars of mortgage/charge (3 pages)
6 March 2001	Particulars of mortgage/charge (3 pages)
6 March 2001	Particulars of mortgage/charge (3 pages)
6 March 2001	Particulars of mortgage/charge (3 pages)
6 March 2001	Particulars of mortgage/charge (3 pages)
6 March 2001	Particulars of mortgage/charge (3 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
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	Director resigned (1 page)
22 November 2000	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
9 October 2000	Auditor's resignation (1 page)
9 October 2000	Auditor's resignation (1 page)
27 September 2000	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
27 September 2000	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
12 September 2000	New director appointed (3 pages)
12 September 2000	New director appointed (3 pages)
15 August 2000	Incorporation (17 pages)
15 August 2000	Incorporation (17 pages)

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