OpenCompanies

Redevco UK Limited

Company number
02024364
Status
Active
Type
Private Limited Company
Incorporated
30 May 1986
Nature of business
Management of real estate on a fee or contract basis

Registered office

Fifth Floor
20 Air Street
London
W1B 5AN

Previous names

  • Tyburn Estates (until 31 Dec 1998)
  • Simplon Constructions (until 28 Apr 1997)

Officers

NameRoleAppointedResigned
GREEN, Deborah Louise Director 30 Jul 2025
BROWN, Jonathan Robert Director 25 Nov 2022
FLEETWOOD, Christopher John Director 14 Feb 2022
HOYE, Thomas Edmund Director 17 Oct 2017 22 Aug 2025
BAKER, Christopher Thomas Director 20 Feb 2024 20 Dec 2024
STARR, Adam Director 1 Aug 2013 20 Feb 2024
LAURIE, Gemma Carolyn Director 2 Dec 2013 25 Nov 2022
FOULDS, Andrew Brian Director 3 Oct 2011 14 Feb 2022
DRURY, John David, Mr. Secretary 16 Oct 2002 27 Apr 2021
EGGENKAMP, Marcel Gerardus Director 30 Dec 2011 5 Sep 2014
VAUGHAN, Andrew Robin Director 1 Feb 2001 5 Sep 2014
DROEGE, Judith Director 24 Jan 2014 10 Jul 2014
FABER, Herman Jan Director 30 Dec 2011 2 Dec 2013
SMITH, David Graeme Director 2 Jan 2007 1 Oct 2013
SMITH, Simon Richard Conway Director 30 Aug 2007 31 Jan 2013
BLOKHUIS, Jacob Gijsbert Director 14 Jan 2004 30 Dec 2011
WARD, Christopher Peter Alan Director 4 Mar 2002 30 Dec 2011
STARR, Adam Director 2 Jan 2007 26 May 2011
BRENNINKMEIJER, Nicolaas Ludgerus Director 17 Dec 1996 30 Mar 2009
KOKKEDEE, Willem Director 1 Jul 2007 18 Jul 2008
DE MOES, Carolus Franciscus Director 21 Apr 2006 1 Jul 2007
DRURY, John David, Mr. Director 10 Mar 2005 11 Apr 2005
DRURY, John David, Mr. Director 19 Dec 2000 16 Oct 2002
CROWTHER, John Nicholas Secretary 16 Jun 1997 16 Oct 2002
BURNSTONE, David John Director - 16 Oct 2002
GORDON, Alastair Peter Fraser Director 12 Mar 1999 4 Mar 2002
DUFFY, Martin Robert Anthony Director - 19 Dec 2000
LAURIE, Nicholas Robert Secretary - 20 May 1997
BRENNINKMEIJER, Thomas Arnold Director - 17 Dec 1996
BRENNINKMEYER, Clemens Ernst Director - 17 Dec 1996
BRENNINKMEYER, Kevin George Director - 30 Jun 1995

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
28 Feb 2022
28 Feb 2021
29 Feb 2020
28 Feb 2019
28 Feb 2018
28 Feb 2017
29 Feb 2016
28 Feb 2015
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004

Connections

Directors’ other companies

Companies at the same address

Data