REDMAN HEENAN PROPERTIES LIMITED
Company number 00073265 · Monitor this company
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1902-03-29
- Registered office
- 13th Floor Nova South, 160 Victoria Street, London, England, SW1E 5LB
- Postcode
- SW1E 5LB
- Capital
- 29,584,511 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 57 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-03-31
- Next due by
- 2027-04-14
Nature of business (SIC)
- 68100 Buying and selling of own real estate
Officers 5 current · 35 resigned
Rebecca KANAKIS
Director
Steven Bradley UNDERWOOD
Director
Nicholas Anthony Robin PORTER
Director
MR ROBERT JAN HUDSON
Director
MR TIMOTHY ALEX SEDDON
Director
Group structure 3 subsidiaries
Controlled by BRIGHTON STM GROUP HOLDING COMPANY LIMITED — since 2023-02-22
Controlled by BRIGHTON STM PROPERTIES LIMITED — since 2016-04-06
-
TUKDEV 11 LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| REDMAN FISHER GROUP LIMITED | 1983-09-21 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| SIR STANLEY CLARKE HOUSE, 7 RIDGEWAY QUINTON BUSINESS PARK, BIRMINGHAM, B32 1AF | 2014-10-30 |
| LYNDON HOUSE, 58-62 HAGLEY, EDGBASTON, BIRMINGHAM, B16 8PE | 2005-08-01 |
| P O BOX 29, SHRUB HILL ROAD, WORCESTER WR4 9RN | 1989-06-14 |
Among its peers
2nd oldest
of 4,823 similar companies in SW, trading since 1902