1 Rede Place Limited in LONDON

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 7 years now and its status is active. The firm's office is based in London at 30 City Road. Postal code: EC1Y 2AB.

Currently there are 2 directors in the the company, namely Warren T. and Graham H.. In addition one secretary - Wendy K. - is with the firm. As of 9 July 2020, our data shows no information about any ex officers on these positions.

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	31st December
Company age	7 years old
Account next due date	Wed, 30th Dec 2020 (174 days left)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Sun, 11th Apr 2021 (2021-04-11)
Last confirmation statement dated	Sat, 28th Mar 2020

Company staff

Warren T.

Position: Director

Appointed: 28 March 2013

Wendy K.

Position: Secretary

Appointed: 28 March 2013

Graham H.

Position: Director

Appointed: 28 March 2013

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Benchlevel Properties 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.

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

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Saturday 28th March 2020 filed on: 30th, March 2020	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Saturday 28th March 2020 filed on: 30th, March 2020	confirmation statement	Free Download (3 pages)
CH01	On Monday 17th February 2020 director's details were changed filed on: 17th, February 2020	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thursday 28th March 2019 filed on: 8th, April 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wednesday 28th March 2018 filed on: 28th, March 2018	confirmation statement	Free Download (3 pages)
MR04	Charge 084671550001 satisfaction in full. filed on: 10th, March 2018	mortgage	Free Download (4 pages)
MR01	Registration of charge 084671550003, created on Friday 23rd February 2018 filed on: 27th, February 2018	mortgage	Free Download (20 pages)
MR01	Registration of charge 084671550004, created on Friday 23rd February 2018 filed on: 27th, February 2018	mortgage	Free Download (39 pages)
MR04	Charge 084671550002 satisfaction in full. filed on: 24th, February 2018	mortgage	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Tuesday 28th March 2017 filed on: 10th, April 2017	confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 31st December 2015 filed on: 12th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th March 2016 filed on: 5th, April 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 5th April 2016	capital
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 12th, October 2015	accounts	Free Download (5 pages)
AUD	Auditor's resignation filed on: 15th, June 2015	auditors	Free Download (1 page)
AD01	New registered office address 30 City Road London EC1Y 2AB. Change occurred on Tuesday 26th May 2015. Company's previous address: 58-60 Berners Street London W1T 3JS. filed on: 26th, May 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th March 2015 filed on: 31st, March 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 31st March 2015	capital
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 9th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th March 2014 filed on: 17th, April 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 17th April 2014	capital
AA01	Current accounting period shortened to Tuesday 31st December 2013, originally was Monday 31st March 2014. filed on: 11th, June 2013	accounts	Free Download (1 page)
MR01	Registration of charge 084671550002 filed on: 9th, May 2013	mortgage	Free Download (43 pages)
MR01	Registration of charge 084671550001 filed on: 9th, May 2013	mortgage	Free Download (23 pages)
NEWINC	Company registration filed on: 28th, March 2013	incorporation	Free Download (56 pages)

1 Rede Place Limited LONDON

1 Rede Place Limited Address / Contact

Company Information / Profile

Company staff

Warren T.

Wendy K.

Graham H.

People with significant control

Company filings

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