REDEVCO UK LIMITED

active Company number 02024364

Private Limited by Shares · Incorporated on 30th May 1986

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SIC code: 68320
Registered office: London, W1B 5AN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

REDEVCO UK LIMITED is a private limited by shares company based in London. It was incorporated on 30th May 1986 and is currently showing its status as 'Active'. The company's stated activity is Management of real estate on a fee or contract basis.

3 Directors View directors

31 Companies at address View all 85 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

68320 — Management of real estate on a fee or contract basis

Property intelligence

Latest sale price in W1B 5AN £2,358,720 as of 23rd May 2023 View postcode page

Average price (all time) £2,358,720

Average price (since 2016) £2,358,720

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Nationality	View
Jonathan Brown	Director	25th Nov 2022	British	View profile
Christopher Fleetwood	Director	14th Feb 2022	British	View profile
Deborah Green	Director	30th Jul 2025	British	View profile

No individual or entity with significant control

Other companies at this address

View all 30

Company	Number	Incorporated	Status
REDEVCO LOGISTICS SUBCO LIMITED	16605543	24th Jul 2025	active
REDEVCO LOGISTICS LIMITED	16605239	24th Jul 2025	active
KENSAL PARTNERS LTD	16172769	9th Jan 2025	active
RCP UK HOLDINGS LTD	16171213	8th Jan 2025	active
REDEVCO CUBE HOLDCO LIMITED	16077054	13th Nov 2024	active

Showing the latest 5 of 30 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th May 1986
Company type: Private Limited by Shares
SIC code: 68320
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

30th May 1986 Company incorporated
30th Jun 1995 Kevin Brenninkmeyer resigned as Director
17th Dec 1996 Thomas Brenninkmeijer resigned as Director
17th Dec 1996 Clemens Brenninkmeyer resigned as Director
17th Dec 1996 Nicolaas Brenninkmeijer appointed as Director
20th May 1997 Nicholas Laurie resigned as Secretary
16th Jun 1997 John Crowther appointed as Secretary
12th Mar 1999 Alastair Gordon appointed as Director
19th Dec 2000 Martin Duffy resigned as Director
19th Dec 2000 John Drury appointed as Director
1st Feb 2001 Andrew Vaughan appointed as Director
4th Mar 2002 Alastair Gordon resigned as Director
4th Mar 2002 Christopher Ward appointed as Director
16th Oct 2002 David Burnstone resigned as Director
16th Oct 2002 John Drury resigned as Director
16th Oct 2002 John Crowther resigned as Secretary
16th Oct 2002 John Drury appointed as Secretary
14th Jan 2004 Jacob Blokhuis appointed as Director
10th Mar 2005 John Drury appointed as Director
11th Apr 2005 John Drury resigned as Director
21st Apr 2006 Carolus De Moes appointed as Director
2nd Jan 2007 Adam Starr appointed as Director
2nd Jan 2007 David Smith appointed as Director
1st Jul 2007 Carolus De Moes resigned as Director
1st Jul 2007 Willem Kokkedee appointed as Director
30th Aug 2007 Simon Smith appointed as Director
18th Jul 2008 Willem Kokkedee resigned as Director
30th Mar 2009 Nicolaas Brenninkmeijer resigned as Director
26th May 2011 Adam Starr resigned as Director
3rd Oct 2011 Andrew Foulds appointed as Director
30th Dec 2011 Jacob Blokhuis resigned as Director
30th Dec 2011 Christopher Ward resigned as Director
30th Dec 2011 Herman Faber appointed as Director
30th Dec 2011 Marcel Eggenkamp appointed as Director
31st Jan 2013 Simon Smith resigned as Director
1st Aug 2013 Adam Starr appointed as Director
1st Oct 2013 David Smith resigned as Director
2nd Dec 2013 Herman Faber resigned as Director
2nd Dec 2013 Gemma Laurie appointed as Director
24th Jan 2014 Judith Droege appointed as Director
10th Jul 2014 Judith Droege resigned as Director
5th Sep 2014 Marcel Eggenkamp resigned as Director
5th Sep 2014 Andrew Vaughan resigned as Director
17th Oct 2017 Thomas Hoye appointed as Director
27th Apr 2021 John Drury resigned as Secretary
14th Feb 2022 Andrew Foulds resigned as Director
14th Feb 2022 Christopher Fleetwood appointed as Director
25th Nov 2022 Gemma Laurie resigned as Director
25th Nov 2022 Jonathan Brown appointed as Director
20th Feb 2024 Adam Starr resigned as Director
20th Feb 2024 Christopher Baker appointed as Director
20th Dec 2024 Christopher Baker resigned as Director
30th Jul 2025 Deborah Green appointed as Director
22nd Aug 2025 Thomas Hoye resigned as Director
28th Feb 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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