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Redman Heenan Properties Limited

00073265

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB
Incorporated 29/03/1902

Previously known as

Redman Fisher Group Limited · until 21/09/1983

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Nicholas Porter

director · Since 29/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Mr Nicholas Anthony Robin Porter

director · Since 29/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Mr Steven Bradley Underwood

director · Since 01/01/2025

COMPANY SECRETARY

BRITISH · ENGLAND · Age 40

Also on 54 other boards

Rebecca Kanakis

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Nicholas Anthony Robin Porter

director · Since 29/11/2022

British · United Kingdom · Age 43

Steven Bradley Underwood

director · Since 01/01/2025

British · England · Age 40

Rebecca Kanakis

director · Since 01/07/2025

British · England · Age 46

Former

Rennie Hickling

secretary · Resigned 10/02/1992

Paul Ernest Doona

secretary · Resigned 11/03/1999

Paul Ernest Doona

director · Resigned 01/12/1999

Antony Charles Green

secretary · Resigned 20/04/2000

William Alder Oliver

secretary · Resigned 02/03/2001

Stanley William Clarke

director · Resigned 23/04/2004

Nicholas Sean Doyle

director · Resigned 20/12/2005

Richard Lindsay Froggatt

director · Resigned 05/07/2006

Susan Karen Johnson-Brett

secretary · Resigned 15/08/2006

Timothy Paul Haywood

secretary · Resigned 01/11/2006

Alan Raymond Williams

director · Resigned 09/11/2006

John Christopher Humphreys

secretary · Resigned 02/07/2007

Peter David Robbins

director · Resigned 17/10/2008

Jon Messent

secretary · Resigned 28/11/2008

Charles Compton Anthony Glossop

director · Resigned 30/09/2009

Timothy Paul Haywood

director · Resigned 26/11/2010

Michelle Taylor

director · Resigned 30/11/2012

John Andrew William Dodds

director · Resigned 30/11/2014

Michael Edward Dunn

director · Resigned 31/05/2015

Andrew Taylor

director · Resigned 26/10/2015

William Alder Oliver

director · Resigned 30/11/2016

Stephen James Burke

director · Resigned 13/03/2017

Stephen Francis Prosser

director · Resigned 30/06/2017

Steven Paul Knowles

director · Resigned 30/06/2017

Timothy Alex Seddon

director · Resigned 31/05/2019

Rupert Timothy Wood

director · Resigned 31/07/2019

Robert Jan Hudson

director · Resigned 06/04/2020

Rupert Joseland

director · Resigned 31/01/2021

Guy Charles Gusterson

director · Resigned 31/03/2022

David Smith

director · Resigned 29/11/2022

Olivia Clare Troughton

director · Resigned 29/11/2022

Lisa Ann Katherine Minns

director · Resigned 29/11/2022

Duncan Alan Scott

director · Resigned 31/05/2024

Jennifer Elizabeth Lambkin

director · Resigned 31/05/2024

Jennifer Elizabeth Lambkin

director · Resigned 01/01/2025

Jose Gabriel Caballero Martinez

director · Resigned 01/07/2025

Brighton Stm Corporate Services Limited

corporate secretary · Resigned 17/02/2026

Persons with Significant Control

Brighton Stm Group Holding Company Limited

75–100% shares
75–100% votes
Appoint directors

13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB

Reg: 02741186 · Companies House · Private Limited Company

Notified 22/02/2023

Former PSCs

St. Modwen Properties Limited

Ceased 22/02/2023

Charges2 outstanding

Charge
satisfied

CBRE LOAN SERVICES LIMITED

Created 22/02/2023Registered 06/03/2023Satisfied 27/05/2025
Charge
satisfied

CBRE LOAN SERVICES LIMITED

Created 16/09/2021Registered 28/09/2021Satisfied 27/05/2025
charge
outstanding

HANSON QUARRY PRODUCTS EUROPE LIMITED

Created 20/12/2005Registered 23/12/2005
charge
outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 27/03/2002Registered 28/03/2002

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line113th Floor Nova South
2026-08-16

SUITE S10 ONE DEVON WAY

post townLondon
2026-08-16

BIRMINGHAM

postcodeSW1E 5LB
2026-08-16

B31 2TS

officer appointedKANAKIS, Rebecca
2026-08-16
officer appointedPORTER, Nicholas Anthony Robin
2026-08-16
officer appointedUNDERWOOD, Steven Bradley
2026-08-16