1 Rede Place Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCourtney Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-07-07 · No cessation recorded
Source record 11854776Show 1 ceased record
Benchlevel Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-07-07
Source record 3474005People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalRF
Richard FernandesCurrent secretary
Appointed 2025-05-28 · 1 yr
Show 3 historical appointments
KS
Kirstie SweetResigned secretary
Resigned 2022-07-01 · 2 yrs
WK
Wendy KirbyResigned secretary
Resigned 2013-03-28 · 9 yrs
GH
Graham HedgerResigned director
Resigned 2013-03-28 · 7 yrs · Property Developer
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active