1 Rede Place started in year 2013 as Private Limited Company with registration number 08467155. The 1 Rede Place company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 30 City Road. Postal code: EC1Y 2AB.
There is a single director in the company at the moment - Warren T., appointed on 28 March 2013. In addition, a secretary was appointed - Kirstie S., appointed on 1 July 2022. Currenlty, the company lists one former director, whose name is Graham H. and who left the the company on 2 July 2020. In addition, there is one former secretary - Wendy K. who worked with the the company until 1 July 2022.
| Office Address | 30 City Road |
| Town | London |
| Post code | EC1Y 2AB |
| Country of origin | United Kingdom |
| Registration Number | 08467155 |
| Date of Incorporation | Thu, 28th Mar 2013 |
| Industry | Development of building projects |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Secretary
Appointed: 01 July 2022
Position: Director
Appointed: 28 March 2013
The list of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Courtney Investments Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Benchlevel Properties Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Courtney Investments Limited
30 City Road, London, EC1Y 2AB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2457114 |
| Notified on | 7 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Benchlevel Properties Limited
30 City Road, London, EC1Y 2AB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 3145504 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-07-06 |
| Balance Sheet | ||
| Cash Bank On Hand | 338 935 | 583 235 |
| Current Assets | 13 293 159 | 13 888 180 |
| Debtors | 140 540 | 76 259 |
| Net Assets Liabilities | -2 827 487 | -3 005 401 |
| Other Debtors | 140 540 | 76 259 |
| Total Inventories | 12 813 684 | 13 228 686 |
| Other | ||
| Amounts Owed To Group Undertakings | 5 315 004 | 4 575 508 |
| Average Number Employees During Period | 2 | 2 |
| Bank Borrowings Overdrafts | 10 800 000 | 10 800 000 |
| Creditors | 5 320 646 | 6 093 581 |
| Net Current Assets Liabilities | 7 972 513 | 7 794 599 |
| Other Creditors | 5 642 | 1 444 026 |
| Total Borrowings | 10 800 000 | 10 800 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 6th, April 2023 |
accounts | Free Download (7 pages) |
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