REDEVCO INVESTMENT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
REDEVCO INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
08906845
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/02/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 1DR
Telephone: 02074099777
TPS: No
1 James Street
LONDON
W1U 1DR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDEVCO BV | N/A | N/A |
| REDEVCO INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 19/06/2024 | Adam Starr (911786086) has left the board |
| 19/06/2024 | New Board Member Neil Andrew Slater (926573560) Appointed |
Credit Risk Overview
Want to learn more about REDEVCO INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REDEVCO INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDEVCO INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2022 - Present (1 years and 11 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
19/10/2023 - Present (1 years and 1 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/06/2024 - Present (5 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 3 Past: 19 |
View Report |
|
21/02/2014 - 19/10/2023 (9 years and 7 months) Born in Feb 1966 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
21/02/2014 - Present (10 years and 8 months) Born in May 1972 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 19/06/2024 | Adam Starr (911786086) has left the board |
| 19/06/2024 | New Board Member Neil Andrew Slater (926573560) Appointed |
| 24/02/2024 | New Confirmation Statement filed |
| 30/10/2023 | Andrew Robin Vaughan (906627044) has left the board |
| 30/10/2023 | New Board Member Christopher John Fleetwood (931516220) Appointed |
| 29/09/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Board Member Jonathan Robert Brown (930273043) Appointed |
| 30/11/2022 | Gemma Carolyn Laurie (928230258) has left the board |
| 24/09/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 06/05/2021 | New Board Member Gemma Carolyn Laurie (928230258) Appointed |
| 28/02/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 31/07/2019 | New Accounts filed |
| 12/04/2019 | New Board Member Veronique Faucher (925741708) Appointed |
| 26/02/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 30/04/2018 | Herman Jan Faber (916578826) has left the board |
| 04/03/2018 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 27/09/2016 | Herman Jan Faber (918534070) has left the board |
| 27/09/2016 | New Board Member Herman Jan Faber (916578826) Appointed |
| 09/09/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 05/03/2015 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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