1 REDE PLACE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 08467155
Status Active
Incorporation Date 28 March 2013
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of 1 REDE PLACE LIMITED are www.1redeplace.co.uk, and www.1-rede-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 Rede Place Limited is a Private Limited Company. The company registration number is 08467155. 1 Rede Place Limited has been working since 28 March 2013. The present status of the company is Active. The registered address of 1 Rede Place Limited is 30 City Road London United Kingdom Ec1y 2ab. . KIRBY, Wendy is a Secretary of the company. HEDGER, Graham Howard is a Director of the company. TODD, Warren Bradley is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
KIRBY, Wendy
Appointed Date: 28 March 2013

Director
HEDGER, Graham Howard
Appointed Date: 28 March 2013
62 years old

Director
TODD, Warren Bradley
Appointed Date: 28 March 2013
59 years old

Persons With Significant Control

Benchlevel Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

1 REDE PLACE LIMITED Events

10 Apr 2017
Confirmation statement made on 28 March 2017 with updates
12 Oct 2016
Accounts for a small company made up to 31 December 2015
05 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100

12 Oct 2015
Accounts for a small company made up to 31 December 2014
15 Jun 2015
Auditor's resignation
...
... and 3 more events
17 Apr 2014
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100

11 Jun 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
09 May 2013
Registration of charge 084671550001
09 May 2013
Registration of charge 084671550002
28 Mar 2013
Incorporation

1 REDE PLACE LIMITED Charges

30 April 2013
Charge code 0846 7155 0002
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: Notification of addition to or amendment of charge…
30 April 2013
Charge code 0846 7155 0001
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: F/H land and buildings k/a 1A and 1B rede place london t/n…