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Summary

Contact details

Officers6

Finance1

Documents37

Additional data

Related companies7

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earned last year and more by getting full access

Last updated: Jun 01, 2024

1 REDE PLACE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Mar 2013 (11 years ago)

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Summary

Name1 REDE PLACE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08467155
Incorporation Date28 Mar 2013 (11 years ago) / 2352 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 2 LEMAN STREET, E1W 9US

Officers

individual

IndividualUnited Kingdom

Courtney Investments Limited

Person with significant control


Appointed on07 Jul 2020

individual

IndividualUnited Kingdom

Benchlevel Properties Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Todd, Warren Bradley

Director


Appointed on28 Mar 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hedger, Graham Howard

Director


Appointed on28 Mar 2013

Resigned on02 Jul 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Sweet, Kirstie

Secretary


Appointed on01 Jul 2022

individual

IndividualUnited Kingdom

Kirby, Wendy

Secretary


Appointed on28 Mar 2013

Resigned on01 Jul 2022

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Financial reports

YearTotal equityOther
2020-3,005,401 GBP
(~-$3,853,901)
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Documents

DateNameTypeDocument
28 Jul 2022Termination secretary company with name termination dateTM02View
28 Jul 2022Appoint person secretary company with name dateAP03View
04 May 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date28 Mar 2025
    due by 11 Apr 2025
  • Last statement dated28 Mar 2024
Returns
  • Next returns datedue by 25 Apr 2017
  • Last returns dated28 Mar 2016
Mortgages
  • Charges6
  • Outstanding2
  • Satisfied4

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Frequently asked questions

Where is 1 REDE PLACE LIMITED's headquarters?

1 REDE PLACE LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 2 LEMAN STREET, E1W 9US

What is 1 REDE PLACE LIMITED's industry?

1 REDE PLACE LIMITED is in the industry of Development of building projects

What year was 1 REDE PLACE LIMITED started?

1 REDE PLACE LIMITED was started in 2013

Sources: Companies House