Redevco Properties UK 1 Limited

Company Name	Redevco Properties UK 1 Limited
Company Status	Active
Company Number	05287329
Category	Private Limited Company
Incorporation Date	16 November 2004(19 years, 5 months ago)
Previous Name	Redevco F M Limited

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 Anton Frederik Van De Grampel
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Dutch
Status	Current
Appointed	01 August 2016(11 years, 8 months after company formation)
Appointment Duration	7 years, 9 months
Role	Chief Human Resources Officer
Country of Residence	Belgium
Correspondence Address	1 James Street London W1U 1DR

Director Name	Mr Herman Jan Faber
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Dutch
Status	Current
Appointed	13 December 2017(13 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Head Of Corporate Finance
Country of Residence	Netherlands
Correspondence Address	1 James Street London W1U 1DR

Director Name	Mr Manolito Van Ardenne
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Dutch
Status	Current
Appointed	12 July 2019(14 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Managing Director Fund Management
Country of Residence	Netherlands
Correspondence Address	1 James Street London W1U 1DR

Director Name	Mr Christopher Peter Alan Ward
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2004(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	36 Bacons Drive Cuffley Hertfordshire EN6 4DU

Director Name	Mr Andrew Robin Vaughan
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2004(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD

Secretary Name	Mr John David Drury
Nationality	British
Status	Resigned
Appointed	16 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD

Director Name	Mr John David Drury
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(3 months, 3 weeks 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(1 year, 10 months 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	Mr Willem Kokkedee
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2007(2 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2010)
Role	Solicitor
Country of Residence	Netherlands
Correspondence Address	First Floor, Standbrook House 2-5 Old Bond Street London W1S 4PD

Director Name	Mr Simon Richard Conway Smith
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2007(2 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 January 2008)
Role	Chartered Surveyor
Correspondence Address	Christmas Cottage School Lane, Chearsley Aylesbury Buckinghamshire HP18 0BT

Director Name	Mr Jacobus Gillis
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 November 2007(3 years after company formation)
Appointment Duration	4 years, 1 month (resigned 30 December 2011)
Role	Chief Operating Officer
Country of Residence	Netherlands
Correspondence Address	First Floor, Standbrook House 2-5 Old Bond Street London W1S 4PD

Director Name	Mr Jacob Gijsbert Blokhuis
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 November 2007(3 years after company formation)
Appointment Duration	4 years, 1 month (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 Albertus Wilhelmus De Vreede
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 January 2008(3 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 August 2011)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	First Floor, Standbrook House 2-5 Old Bond Street London W1S 4PD

Director Name	Ms Caroline Johanna Dorothea Van Slooten
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 December 2010(6 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 16 June 2014)
Role	Lawyer
Country of Residence	Netherlands
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	01 August 2011(6 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 12 July 2019)
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(7 years, 1 month after company formation)
Appointment Duration	9 months (resigned 02 October 2012)
Role	Tax Director
Country of Residence	Netherlands
Correspondence Address	First Floor, Standbrook House 2-5 Old Bond Street London W1S 4PD

Director Name	Mr Sebastiaan Marcus De Rooij
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 October 2012(7 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 May 2014)
Role	Accountant
Country of Residence	Netherlands
Correspondence Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD

Director Name	Mr Johan Karel Frank Grizell
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 May 2015(10 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 December 2015)
Role	Tax Director
Country of Residence	Netherlands
Correspondence Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD

Director Name	Mr Antonius Johannes Spruit
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 May 2015(10 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 2019)
Role	Group Controller
Country of Residence	Netherlands
Correspondence Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD

Director Name	Mr Joris Eduard Maria Ridder De Van Der Schueren
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 January 2016(11 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 August 2016)
Role	Managing Director
Country of Residence	The Netherlands
Correspondence Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD

Director Name	Drs Marrit Laning
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 January 2016(11 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 December 2017)
Role	Head Of Research And Strategy
Country of Residence	The Netherlands
Correspondence Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD

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	-£27,000
Net Worth	£280,000
Cash	£11,000
Current Liabilities	£54,167,000

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	20 February 2024 (2 months, 2 weeks ago)
Next Return Due	6 March 2025 (10 months from now)

Charges

9 December 2009	Delivered on: 23 December 2009 Satisfied on: 6 August 2010 Persons entitled: Hsbc Trustees (C.I.) Limited Classification: The ssupplemental mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The mortgaged property shortly known as land adjoining store c merryhill dudley west midlands and by way of first fixed charge all of the right title and interest from time to time in and each of the assets see image for full details. Fully Satisfied
8 June 2007	Delivered on: 14 June 2007 Satisfied on: 6 August 2010 Persons entitled: Hsbc Trustee (C.I) Limited Classification: Supplemental mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h property known as 200, 202, 204, 206, 208, 210 and 212 oxford street, 2 great portland street and 21, 22, 23, 24, 25 and 26 market place, london t/no 185516 by way of first fixed charge the right, title and interest from time to time in and to each of the assets relating to the mortgaged property. See the mortgage charge document for full details. Fully Satisfied
15 December 2006	Delivered on: 28 December 2006 Satisfied on: 6 August 2010 Persons entitled: Hsbc Trustee (C.I) Limited Classification: Supplemental mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property being 28-32 and link unit (47-51) haymarket centre humberstone gate leicester t/no LT241061 and LT282473 3 charter place watford herts t/no HD135344 unit 33 the friary guildford surrey t/no SY528208 and right title and interest from time to time in and to each of the assets relating to the mortgaged property. See the mortgage charge document for full details. Fully Satisfied
14 July 2005	Delivered on: 23 July 2005 Satisfied on: 6 August 2010 Persons entitled: Hsbc Trustee (C.I.) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Store c, phase 5, merry hill centre, merru hill, dudley. Fully Satisfied
22 March 2005	Delivered on: 5 April 2005 Satisfied on: 6 August 2010 Persons entitled: Hsbc Trustee (C.I.) Limited on Behalf of Itself and the Other Secured Creditors Classification: Charge Secured details: All monies due or to become due from the company to the chargors security trustee (whether for its own account or as trustee for the other chargors secured creditors) or any of the other chargors secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 4 loddon mall/1 station road basingstoke, 32 midland road bedford, 14-28 corporation street birmingham. For details of further properties charged please refer to form 395. fixed charges on chargor accounts, all rental income, all insurances and the benefit of any eligible investments. Floating charge the undertaking proeprty assets and rights. See the mortgage charge document for full details. Fully Satisfied

Filing History

1 December 2020	Accounts for a small company made up to 29 February 2020 (16 pages)
17 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
22 November 2019	Confirmation statement made on 16 November 2019 with updates (4 pages)
30 July 2019	Accounts for a small company made up to 28 February 2019 (16 pages)
22 July 2019	Appointment of Mr Manolito Van Ardenne as a director on 12 July 2019 (2 pages)
22 July 2019	Termination of appointment of Marcel Gerardus Eggenkamp as a director on 12 July 2019 (1 page)
8 April 2019	Termination of appointment of Antonius Johannes Spruit as a director on 1 April 2019 (1 page)
27 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
13 August 2018	Full accounts made up to 28 February 2018 (16 pages)
13 December 2017	Appointment of Mr Herman Jan Faber as a director on 13 December 2017 (2 pages)
13 December 2017	Termination of appointment of Marrit Laning as a director on 13 December 2017 (1 page)
13 December 2017	Appointment of Mr Herman Jan Faber as a director on 13 December 2017 (2 pages)
13 December 2017	Termination of appointment of Marrit Laning as a director on 13 December 2017 (1 page)
16 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
14 June 2017	Full accounts made up to 28 February 2017 (15 pages)
14 June 2017	Full accounts made up to 28 February 2017 (15 pages)
29 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
2 November 2016	Full accounts made up to 29 February 2016 (16 pages)
2 November 2016	Full accounts made up to 29 February 2016 (16 pages)
4 August 2016	Appointment of Mr Anton Frederik Van De Grampel as a director on 1 August 2016 (2 pages)
4 August 2016	Appointment of Mr Anton Frederik Van De Grampel as a director on 1 August 2016 (2 pages)
4 August 2016	Termination of appointment of Joris Eduard Maria Ridder De Van Der Schueren as a director on 1 August 2016 (1 page)
4 August 2016	Termination of appointment of Joris Eduard Maria Ridder De Van Der Schueren as a director on 1 August 2016 (1 page)
1 February 2016	Appointment of Drs Marrit Laning as a director on 21 January 2016 (2 pages)
1 February 2016	Appointment of Drs Marrit Laning as a director on 21 January 2016 (2 pages)
1 February 2016	Appointment of Mr Joris Eduard Maria Ridder De Van Der Schueren as a director on 21 January 2016 (2 pages)
1 February 2016	Appointment of Mr Joris Eduard Maria Ridder De Van Der Schueren as a director on 21 January 2016 (2 pages)
19 January 2016	Termination of appointment of Johan Karel Frank Grizell as a director on 19 December 2015 (1 page)
19 January 2016	Termination of appointment of Johan Karel Frank Grizell as a director on 19 December 2015 (1 page)
8 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (4 pages)
8 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (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)
1 May 2015	Appointment of Mr Johan Karel Frank Grizell as a director on 1 May 2015 (2 pages)
1 May 2015	Termination of appointment of John David Drury as a secretary on 1 May 2015 (1 page)
1 May 2015	Appointment of Mr Antonius Johannes Spruit as a director on 1 May 2015 (2 pages)
1 May 2015	Termination of appointment of Andrew Robin Vaughan as a director on 1 May 2015 (1 page)
1 May 2015	Termination of appointment of John David Drury as a secretary on 1 May 2015 (1 page)
1 May 2015	Termination of appointment of Andrew Robin Vaughan as a director on 1 May 2015 (1 page)
1 May 2015	Appointment of Mr Johan Karel Frank Grizell as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Mr Antonius Johannes Spruit as a director on 1 May 2015 (2 pages)
1 May 2015	Termination of appointment of John David Drury as a secretary on 1 May 2015 (1 page)
1 May 2015	Termination of appointment of Andrew Robin Vaughan as a director on 1 May 2015 (1 page)
21 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1 (4 pages)
21 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1 (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)
4 September 2014	Full accounts made up to 31 December 2013 (12 pages)
4 September 2014	Full accounts made up to 31 December 2013 (12 pages)
14 July 2014	Termination of appointment of Sebastiaan Marcus De Rooij as a director on 28 May 2014 (1 page)
14 July 2014	Termination of appointment of Caroline Johanna Dorothea Van Slooten as a director on 16 June 2014 (1 page)
14 July 2014	Termination of appointment of Sebastiaan Marcus De Rooij as a director on 28 May 2014 (1 page)
14 July 2014	Termination of appointment of Caroline Johanna Dorothea Van Slooten as a director on 16 June 2014 (1 page)
20 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (5 pages)
20 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (5 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)
15 May 2013	Full accounts made up to 31 December 2012 (14 pages)
15 May 2013	Full accounts made up to 31 December 2012 (14 pages)
16 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
8 October 2012	Appointment of Mr Sebastiaan Marcus De Rooij as a director (2 pages)
8 October 2012	Termination of appointment of Herman Faber as a director (1 page)
8 October 2012	Termination of appointment of Herman Faber as a director (1 page)
8 October 2012	Appointment of Mr Sebastiaan Marcus De Rooij as a director (2 pages)
1 June 2012	Full accounts made up to 31 December 2011 (15 pages)
1 June 2012	Full accounts made up to 31 December 2011 (15 pages)
10 January 2012	Termination of appointment of Jacob Blokhuis as a director (1 page)
10 January 2012	Termination of appointment of Jacobus Gillis as a director (1 page)
10 January 2012	Termination of appointment of Jacobus Gillis as a director (1 page)
10 January 2012	Appointment of Mr. Herman Jan Faber as a director (2 pages)
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)
12 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
2 September 2011	Termination of appointment of Albertus De Vreede as a director (1 page)
2 September 2011	Appointment of Mr. Marcel Gerardus Eggenkamp as a director (2 pages)
2 September 2011	Termination of appointment of Albertus De Vreede as a director (1 page)
2 September 2011	Appointment of Mr. Marcel Gerardus Eggenkamp as a director (2 pages)
20 July 2011	Full accounts made up to 31 December 2010 (17 pages)
20 July 2011	Full accounts made up to 31 December 2010 (17 pages)
1 April 2011	Statement by directors (2 pages)
1 April 2011	Statement by directors (2 pages)
1 April 2011	Statement of capital on 1 April 2011 GBP 1 (4 pages)
1 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 April 2011	Solvency statement dated 21/03/11 (4 pages)
1 April 2011	Statement of capital on 1 April 2011 GBP 1 (4 pages)
1 April 2011	Solvency statement dated 21/03/11 (4 pages)
1 April 2011	Statement of capital on 1 April 2011 GBP 1 (4 pages)
1 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 January 2011	Appointment of Ms Caroline Johanna Dorothea Van Slooten as a director (2 pages)
5 January 2011	Appointment of Ms Caroline Johanna Dorothea Van Slooten as a director (2 pages)
5 January 2011	Termination of appointment of Willem Kokkedee as a director (1 page)
5 January 2011	Termination of appointment of Willem Kokkedee as a director (1 page)
14 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
12 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 July 2010	Statement of capital following an allotment of shares on 15 July 2010 GBP 66,484,000.00 (4 pages)
21 July 2010	Statement of capital following an allotment of shares on 15 July 2010 GBP 66,484,000.00 (4 pages)
8 July 2010	Full accounts made up to 31 December 2009 (17 pages)
8 July 2010	Full accounts made up to 31 December 2009 (17 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
11 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (6 pages)
11 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Director's details changed for Mr Jacob Gijsbert Blokhuis on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Willem Kokkedee on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Albertus Wilhelmus De Vreede on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Andrew Robin Vaughan on 30 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Mr John David Drury on 30 November 2009 (1 page)
30 November 2009	Director's details changed for Mr Jacobus Gillis on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Jacobus Gillis on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Albertus Wilhelmus De Vreede on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Andrew Robin Vaughan on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Jacob Gijsbert Blokhuis on 30 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Mr John David Drury on 30 November 2009 (1 page)
30 November 2009	Director's details changed for Mr Willem Kokkedee on 30 November 2009 (2 pages)
4 June 2009	Accounts made up to 31 December 2008 (17 pages)
4 June 2009	Accounts made up to 31 December 2008 (17 pages)
2 December 2008	Return made up to 16/11/08; full list of members (4 pages)
2 December 2008	Registered office changed on 02/12/2008 from first floor, standbrook house 2-5 old bond street london W1S 4PD united kingdom (1 page)
2 December 2008	Return made up to 16/11/08; full list of members (4 pages)
2 December 2008	Registered office changed on 02/12/2008 from first floor, standbrook house 2-5 old bond street london W1S 4PD united kingdom (1 page)
1 December 2008	Director's change of particulars / jacob blokhuis / 21/11/2007 (2 pages)
1 December 2008	Director's change of particulars / willem kokkedee / 01/07/2007 (2 pages)
1 December 2008	Director's change of particulars / jacobus gillis / 21/11/2007 (2 pages)
1 December 2008	Director's change of particulars / willem kokkedee / 01/07/2007 (2 pages)
1 December 2008	Director's change of particulars / jacob blokhuis / 21/11/2007 (2 pages)
1 December 2008	Director's change of particulars / jacobus gillis / 21/11/2007 (2 pages)
1 December 2008	Director's change of particulars / albertus de vreede / 16/01/2008 (2 pages)
1 December 2008	Director's change of particulars / albertus de vreede / 16/01/2008 (2 pages)
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)
11 June 2008	Full accounts made up to 31 December 2007 (16 pages)
11 June 2008	Full accounts made up to 31 December 2007 (16 pages)
17 January 2008	New director appointed (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	New director appointed (1 page)
28 November 2007	New director appointed (1 page)
28 November 2007	New director appointed (1 page)
28 November 2007	New director appointed (1 page)
28 November 2007	New director appointed (1 page)
20 November 2007	Return made up to 16/11/07; full list of members (3 pages)
20 November 2007	Return made up to 16/11/07; full list of members (3 pages)
30 August 2007	New director appointed (1 page)
30 August 2007	New director appointed (1 page)
26 July 2007	New director appointed (1 page)
26 July 2007	New director appointed (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
17 July 2007	Full accounts made up to 31 December 2006 (15 pages)
17 July 2007	Full accounts made up to 31 December 2006 (15 pages)
14 June 2007	Particulars of mortgage/charge (5 pages)
14 June 2007	Particulars of mortgage/charge (5 pages)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Director's particulars changed (1 page)
10 February 2007	Ad 15/12/06--------- Â£ si 5984000@1=5984000 Â£ ic 48000000/53984000 (2 pages)
10 February 2007	Ad 15/12/06--------- Â£ si 5984000@1=5984000 Â£ ic 48000000/53984000 (2 pages)
28 December 2006	Particulars of mortgage/charge (5 pages)
28 December 2006	Particulars of mortgage/charge (5 pages)
17 November 2006	Director's particulars changed (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 16/11/06; full list of members (2 pages)
17 November 2006	Return made up to 16/11/06; full list of members (2 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	Director's particulars changed (1 page)
21 September 2006	New director appointed (1 page)
21 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)
30 June 2006	Full accounts made up to 31 December 2005 (16 pages)
30 June 2006	Full accounts made up to 31 December 2005 (16 pages)
13 December 2005	Return made up to 16/11/05; full list of members (7 pages)
13 December 2005	Return made up to 16/11/05; full list of members (7 pages)
2 September 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
2 September 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
23 July 2005	Particulars of mortgage/charge (3 pages)
23 July 2005	Particulars of mortgage/charge (3 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
5 April 2005	Particulars of mortgage/charge (18 pages)
5 April 2005	Particulars of mortgage/charge (18 pages)
16 March 2005	New director appointed (3 pages)
16 March 2005	New director appointed (3 pages)
16 February 2005	Ad 04/02/05--------- Â£ si 47999000@1=47999000 Â£ ic 1000/48000000 (2 pages)
16 February 2005	Ad 04/02/05--------- Â£ si 47999000@1=47999000 Â£ ic 1000/48000000 (2 pages)
7 February 2005	Nc inc already adjusted 25/01/05 (1 page)
7 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 February 2005	Nc inc already adjusted 25/01/05 (1 page)
7 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 December 2004	Company name changed redevco f m LIMITED\certificate issued on 16/12/04 (2 pages)
16 December 2004	Company name changed redevco f m LIMITED\certificate issued on 16/12/04 (2 pages)
16 November 2004	Incorporation (22 pages)
16 November 2004	Incorporation (22 pages)

Redevco Properties UK 1 Limited

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