London
Middlesex
SW3 6RD
LLP Designated Member Name | Redevco UK Limited (Corporation) |
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Status | Current |
Appointed | 31 October 2022(7 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months |
Correspondence Address | 1 James Street James Street London W1U 1DR |
LLP Designated Member Name | Mr Wolter Rudolf Josef Maria Brenninkmeijer |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 09 July 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Michelin House Third Floor, 81 Fulham Road London Middlesex SW3 6RD |
Registered Address | 1 James Street London W1U 1DR |
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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 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 8 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 22 July 2024 (2 months, 4 weeks from now) |
23 September 2023 | Accounts for a small company made up to 31 December 2022 (14 pages) |
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13 July 2023 | Confirmation statement made on 8 July 2023 with no updates (3 pages) |
22 November 2022 | Termination of appointment of Wolter Rudolf Josef Maria Brenninkmeijer as a member on 31 October 2022 (1 page) |
22 November 2022 | Appointment of Redevco Uk Limited as a member on 31 October 2022 (2 pages) |
22 November 2022 | Cessation of Wolter Rudolf Josef Maria Brenninkmeijer as a person with significant control on 31 October 2022 (1 page) |
21 September 2022 | Accounts for a small company made up to 28 February 2022 (14 pages) |
6 September 2022 | Current accounting period shortened from 28 February 2023 to 31 December 2022 (1 page) |
12 July 2022 | Confirmation statement made on 8 July 2022 with no updates (3 pages) |
14 February 2022 | Registered office address changed from Michelin House, Third Floor 81 Fulham Road London SW3 6rd England to 1 James Street London W1U 1DR on 14 February 2022 (1 page) |
17 September 2021 | Accounts for a small company made up to 28 February 2021 (14 pages) |
13 July 2021 | Confirmation statement made on 8 July 2021 with no updates (3 pages) |
14 September 2020 | Accounts for a small company made up to 29 February 2020 (12 pages) |
13 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
26 July 2019 | Accounts for a small company made up to 28 February 2019 (12 pages) |
11 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
8 August 2018 | Accounts for a small company made up to 28 February 2018 (12 pages) |
17 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
30 August 2017 | Accounts for a small company made up to 28 February 2017 (11 pages) |
30 August 2017 | Accounts for a small company made up to 28 February 2017 (11 pages) |
19 July 2017 | Notification of Redevco Investment Management Limited as a person with significant control on 19 July 2017 (2 pages) |
19 July 2017 | Notification of Wolter Brenninkmeijer as a person with significant control on 19 July 2017 (2 pages) |
19 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
19 July 2017 | Notification of Redevco Investment Management Limited as a person with significant control on 6 April 2016 (2 pages) |
19 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
19 July 2017 | Notification of Wolter Brenninkmeijer as a person with significant control on 6 April 2016 (2 pages) |
5 December 2016 | Full accounts made up to 29 February 2016 (11 pages) |
5 December 2016 | Full accounts made up to 29 February 2016 (11 pages) |
28 September 2016 | Previous accounting period shortened from 31 July 2016 to 29 February 2016 (3 pages) |
28 September 2016 | Previous accounting period shortened from 31 July 2016 to 29 February 2016 (3 pages) |
22 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
22 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
21 July 2016 | Registered office address changed from Michelin House Third Floor, 81 Fulham Road London Middlesex SW3 6rd to Michelin House, Third Floor 81 Fulham Road London SW3 6rd on 21 July 2016 (1 page) |
21 July 2016 | Registered office address changed from Michelin House Third Floor, 81 Fulham Road London Middlesex SW3 6rd to Michelin House, Third Floor 81 Fulham Road London SW3 6rd on 21 July 2016 (1 page) |
9 July 2015 | Incorporation of a limited liability partnership (9 pages) |
9 July 2015 | Incorporation of a limited liability partnership (9 pages) |