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Redevco Uk Limited

02024364

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Fifth Floor, 20 Air Street, London, W1B 5AN
Incorporated 30/05/1986

Previously known as

Tyburn Estates · until 31/12/1998
Simplon Constructions · until 28/04/1997

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Christopher John Fleetwood

director · Since 14/02/2022

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 57

Also on 27 other boards

Mr Jonathan Robert Brown

director · Since 25/11/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 42

Also on 5 other boards

Mrs Deborah Louise Green

director · Since 30/07/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 24 other boards

Christopher John Fleetwood

director · Since 14/02/2022

British · England · Age 57

Jonathan Robert Brown

director · Since 25/11/2022

British · England · Age 42

Deborah Louise Green

director · Since 30/07/2025

British · England · Age 51

Former

Kevin George Brenninkmeyer

director · Resigned 30/06/1995

Thomas Arnold Brenninkmeijer

director · Resigned 17/12/1996

Clemens Ernst Brenninkmeyer

director · Resigned 17/12/1996

Nicholas Robert Laurie

secretary · Resigned 20/05/1997

Martin Robert Anthony Duffy

director · Resigned 19/12/2000

Alastair Peter Fraser Gordon

director · Resigned 04/03/2002

David John Burnstone

director · Resigned 16/10/2002

John Nicholas Crowther

secretary · Resigned 16/10/2002

John David Drury

director · Resigned 16/10/2002

John David Drury

director · Resigned 11/04/2005

Carolus Franciscus De Moes

director · Resigned 01/07/2007

Willem Kokkedee

director · Resigned 18/07/2008

Nicolaas Ludgerus Brenninkmeijer

director · Resigned 30/03/2009

Adam Starr

director · Resigned 26/05/2011

Christopher Peter Alan Ward

director · Resigned 30/12/2011

Jacob Gijsbert Blokhuis

director · Resigned 30/12/2011

Simon Richard Conway Smith

director · Resigned 31/01/2013

David Graeme Smith

director · Resigned 01/10/2013

Herman Jan Faber

director · Resigned 02/12/2013

Judith Droege

director · Resigned 10/07/2014

Andrew Robin Vaughan

director · Resigned 05/09/2014

Marcel Gerardus Eggenkamp

director · Resigned 05/09/2014

John David Drury

secretary · Resigned 27/04/2021

Andrew Brian Foulds

director · Resigned 14/02/2022

Gemma Carolyn Laurie

director · Resigned 25/11/2022

Adam Starr

director · Resigned 20/02/2024

Christopher Thomas Baker

director · Resigned 20/12/2024

Thomas Edmund Hoye

director · Resigned 22/08/2025

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Fifth Floor
2026-08-11

FIFTH FLOOR

post townLondon
2026-08-11

LONDON

officer appointedBROWN, Jonathan Robert
2026-08-11
officer appointedFLEETWOOD, Christopher John
2026-08-11
officer appointedGREEN, Deborah Louise
2026-08-11