Redevco Investment Management Limited

Company Name	Redevco Investment Management Limited
Company Status	Active
Company Number	08906845
Category	Private Limited Company
Incorporation Date	21 February 2014(10 years, 2 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 Adam Starr
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 February 2014(same day as company formation)
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(8 years, 9 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 John Fleetwood
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 October 2023(9 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Chartered Surveyor
Country of Residence	England
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	Resigned
Appointed	21 February 2014(same day as company formation)
Role	Finance Director
Country of Residence	Netherlands
Correspondence Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD

Director Name	Andrew Robin Vaughan
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2014(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 James Street London W1U 1DR

Director Name	Mrs Veronique Faucher
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2019(5 years, 1 month after company formation)
Appointment Duration	2 years (resigned 03 May 2021)
Role	General Counsel
Country of Residence	England
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	03 May 2021(7 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 November 2022)
Role	Finance 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 Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£864,352
Net Worth	-£1,363,793
Current Liabilities	£2,288,205

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)

Filing History

1 December 2020	Accounts for a small company made up to 29 February 2020 (19 pages)
12 March 2020	Statement of capital following an allotment of shares on 12 February 2020 GBP 2 (4 pages)
5 March 2020	Confirmation statement made on 21 February 2020 with updates (5 pages)
5 March 2020	Statement of capital following an allotment of shares on 12 February 2020 GBP 1 (3 pages)
26 July 2019	Accounts for a small company made up to 28 February 2019 (15 pages)
10 April 2019	Appointment of Mrs Veronique Faucher as a director on 8 April 2019 (2 pages)
21 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
2 August 2018	Accounts for a small company made up to 28 February 2018 (15 pages)
26 April 2018	Termination of appointment of Herman Jan Faber as a director on 28 March 2018 (1 page)
28 February 2018	Confirmation statement made on 21 February 2018 with updates (4 pages)
26 February 2018	Director's details changed for Mr Herman Jan Faber on 1 August 2017 (2 pages)
29 August 2017	Accounts for a small company made up to 28 February 2017 (14 pages)
29 August 2017	Accounts for a small company made up to 28 February 2017 (14 pages)
3 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
15 September 2016	Director's details changed for Mr Herman Jan Faber on 21 February 2014 (2 pages)
15 September 2016	Director's details changed for Mr Herman Jan Faber on 21 February 2014 (2 pages)
6 September 2016	Full accounts made up to 29 February 2016 (14 pages)
6 September 2016	Full accounts made up to 29 February 2016 (14 pages)
14 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (4 pages)
14 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (4 pages)
14 October 2015	Full accounts made up to 28 February 2015 (13 pages)
14 October 2015	Full accounts made up to 28 February 2015 (13 pages)
27 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1 (4 pages)
27 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 1 (4 pages)
21 February 2014	Incorporation Statement of capital on 2014-02-21 GBP 1 (21 pages)
21 February 2014	Incorporation Statement of capital on 2014-02-21 GBP 1 (21 pages)

Redevco Investment Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London