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 12 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 | 12 years old |
| Account next due date | Sun, 31st Mar 2024 (466 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 |
| Ceased on | 7 July 2020 |
| 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 | 2023-06-30 | 2024-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 338 935 | 583 235 | 357 133 | 387 785 |
| Current Assets | 13 293 159 | 13 888 180 | 15 333 548 | 15 369 725 |
| Debtors | 140 540 | 76 259 | 1 196 707 | 1 202 232 |
| Net Assets Liabilities | -2 827 487 | -3 005 401 | -3 873 976 | -4 712 811 |
| Other Debtors | 140 540 | 76 259 | 125 000 | 125 000 |
| Total Inventories | 12 813 684 | 13 228 686 | ||
| Other | ||||
| Amounts Owed By Group Undertakings | 961 030 | 957 765 | ||
| Amounts Owed To Group Undertakings | 5 315 004 | 4 575 508 | 2 800 108 | 3 113 503 |
| Average Number Employees During Period | 2 | 2 | 1 | 1 |
| Bank Borrowings Overdrafts | 10 800 000 | 10 800 000 | 16 248 753 | 16 248 753 |
| Creditors | 5 320 646 | 6 093 581 | 2 958 771 | 3 833 783 |
| Net Current Assets Liabilities | 7 972 513 | 7 794 599 | 12 374 777 | 11 535 942 |
| Other Creditors | 5 642 | 1 444 026 | 158 663 | 419 789 |
| Prepayments Accrued Income | 110 677 | 119 467 | ||
| Total Borrowings | 10 800 000 | 10 800 000 | 16 248 753 | 16 248 753 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 28th March 2025 filed on: 25th, April 2025 |
confirmation statement | Free Download (3 pages) |
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