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1 Rede Place Limited LONDON


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.

1 Rede Place Limited Address / Contact

Office Address 30 City Road
Town London
Post code EC1Y 2AB
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Kirstie S.

Position: Secretary

Appointed: 01 July 2022

Warren T.

Position: Director

Appointed: 28 March 2013

Graham H.

Position: Director

Appointed: 28 March 2013

Resigned: 02 July 2020

Wendy K.

Position: Secretary

Appointed: 28 March 2013

Resigned: 01 July 2022

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-07-062023-06-302024-06-30
Balance Sheet
Cash Bank On Hand338 935583 235357 133387 785
Current Assets13 293 15913 888 18015 333 54815 369 725
Debtors140 54076 2591 196 7071 202 232
Net Assets Liabilities-2 827 487-3 005 401-3 873 976-4 712 811
Other Debtors140 54076 259125 000125 000
Total Inventories12 813 68413 228 686  
Other
Amounts Owed By Group Undertakings  961 030957 765
Amounts Owed To Group Undertakings5 315 0044 575 5082 800 1083 113 503
Average Number Employees During Period2211
Bank Borrowings Overdrafts10 800 00010 800 00016 248 75316 248 753
Creditors5 320 6466 093 5812 958 7713 833 783
Net Current Assets Liabilities7 972 5137 794 59912 374 77711 535 942
Other Creditors5 6421 444 026158 663419 789
Prepayments Accrued Income  110 677119 467
Total Borrowings10 800 00010 800 00016 248 75316 248 753

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Friday 28th March 2025
filed on: 25th, April 2025
Free Download (3 pages)

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