ING RED UK (PROJECTS) LTD

Company summary

Insolvency history recorded
3 outstanding charges

Company number: 02533210
Status: DISSOLVED
Incorporated / age: 21 August 199022 years
Registered office: 8 Salisbury Square, London, EC4Y 8BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 10 October 2026 at 21:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Salisbury Square, London, EC4Y 8BB
Nature of business
Development of building projects
Previous company names
LONDON & AMSTERDAM DEVELOPMENTS LIMITED
LONDON AND EASTER PROPERTIES LIMITED
LONDON & GENERAL ESTATES LIMITED
IMBERLAND LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
8 July 2013
Wound up
30 December 2011
Practitioners
- Jeremy Simon Spratt
  Insolvency practitioner
  Appointed
  30 December 2011
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  30 December 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COETZEE, Russell Steven ACTIVE	Secretary	15 Dec 2004				64 Ellerdale Street, London, SE13 7JU
COETZEE, Russell Steven ACTIVE	Director	15 Sep 2007		England	August 1973	64 Ellerdale Street, London, SE13 7JU
PARKER, Guy Trevor ACTIVE	Director	21 Apr 2008		England	November 1960	Caxton House, Cann Lane North, Woodside Mews, Appleton Warrington, WA4 5NF
CORNER, Stephen Donald RESIGNED	Secretary	24 Jul 1995	24 Dec 1997			57 Mayfield Avenue, Orpington, Kent, BR6 0AJ
DAVIS, William RESIGNED	Secretary		24 Jul 1995			34 Meadway, Gidea Park, Romford, Essex, RM2 5NU
JOHAL, Jagdish Singh RESIGNED	Secretary	20 Aug 1998	05 Oct 2001			107 Masterman Road, Eastman, London, E6 3NW
KHANAM, Samia RESIGNED	Secretary	05 Oct 2001	15 May 2003			216 Lonsdale Avenue, East Ham, London, E6 3PP
MEAD, Stefan RESIGNED	Secretary	15 May 2003	15 Dec 2004			82a Aslett Street, London, SW18 2BQ
PEARCE, Ian George Stanforth RESIGNED	Secretary	24 Dec 1997	20 Aug 1998			11 Kingswood Avenue, London, NW6 6LA
BERRY, Stephen William RESIGNED	Director	18 Feb 1998	23 Nov 2006		January 1950	Winsome House, Shaftesbury Drive, Salisbury, Wiltshire, SP2 8QH
DOETS, Jan RESIGNED	Director	24 Dec 1997	05 May 1999		December 1944	Jan Luykenstraat 28hs, Amsterdam, 1071 CP, Holland
EIJKEMANS, Johannes Gijsbertus Franciscus RESIGNED	Director	31 May 2000	01 Jan 2006		January 1954	Couwenhoven 90-52, Zeist, 3703 Ge, Netherlands
GILLIS, Jacobus Cornelius Maria Antonius RESIGNED	Director	24 Dec 1997	31 Mar 2000		July 1957	Agter Kampen 4, Blaricum, 1261RB, Holland
HOEKSMA, Siep RESIGNED	Director	24 Dec 1997	01 Oct 2007		February 1949	Spade 47, Da Wieringerwerf, Nh 1771, The Netherlands
KOOIJ, Marcel Antonius RESIGNED	Director	01 Feb 2008	31 Aug 2010	United Kingdom	March 1956	55, The Rise, Sevenoaks, Kent, TN13 1RY, United Kingdom
MATHIJSSEN, Sven Petrus Johannes Maria RESIGNED	Director	03 Sep 2007	31 Dec 2011	Netherlands	April 1961	Senecalaan 20, Zeist, 3707 Zn, The Netherlands
MCNEILL, Ronald RESIGNED	Director		01 Nov 1994		July 1938	46 Egerton Gardens, London, SW3 2BZ
PEARCE, Ian George Stanforth RESIGNED	Director		01 Sep 2006	United Kingdom	September 1941	The Bell House, Crowbrook Road, Askett, Princes Risborough, Buckinghamshire, HP27 9LS
RAINFORD, Benedict John RESIGNED	Director	18 Feb 1998	15 Sep 2007	United Kingdom	April 1965	5 Woodstock Road North, St. Albans, Hertfordshire, AL1 4QB
TAYLOR, Martin Laurence RESIGNED	Director	01 Nov 2007	21 Apr 2008	England	October 1949	20 Bushwood Road, Kew, Richmond, Surrey, TW9 3BQ
TAYLOR, Peter RESIGNED	Director	31 Jul 1995	24 Dec 1997	England	January 1946	Seymour House, High Street, Chipping Campden, Gloucestershire, GL55 6AG
TRIP, Paul RESIGNED	Director	05 Sep 2001	01 Jan 2006		June 1958	Veldhuizenlaan 41, 3454 Ec, De Meern, The Netherlans
VAN DEN BERG, Herman Christiaan RESIGNED	Director	05 May 1999	06 Jun 2001		June 1943	Eizenlaan 53, Hoevelaken, 3871 BL, The Netherlands

COETZEE, Russell Steven ACTIVE
Role: Secretary
Appointed on: 15 Dec 2004
Address: 64 Ellerdale Street, London, SE13 7JU

COETZEE, Russell Steven ACTIVE
Role: Director
Appointed on: 15 Sep 2007
Country of Residence: England
Date of birth: August 1973
Address: 64 Ellerdale Street, London, SE13 7JU

PARKER, Guy Trevor ACTIVE
Role: Director
Appointed on: 21 Apr 2008
Country of Residence: England
Date of birth: November 1960
Address: Caxton House, Cann Lane North, Woodside Mews, Appleton Warrington, WA4 5NF

CORNER, Stephen Donald RESIGNED
Role: Secretary
Appointed on: 24 Jul 1995
Resigned on: 24 Dec 1997
Address: 57 Mayfield Avenue, Orpington, Kent, BR6 0AJ

DAVIS, William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Jul 1995
Address: 34 Meadway, Gidea Park, Romford, Essex, RM2 5NU

JOHAL, Jagdish Singh RESIGNED
Role: Secretary
Appointed on: 20 Aug 1998
Resigned on: 05 Oct 2001
Address: 107 Masterman Road, Eastman, London, E6 3NW

KHANAM, Samia RESIGNED
Role: Secretary
Appointed on: 05 Oct 2001
Resigned on: 15 May 2003
Address: 216 Lonsdale Avenue, East Ham, London, E6 3PP

MEAD, Stefan RESIGNED
Role: Secretary
Appointed on: 15 May 2003
Resigned on: 15 Dec 2004
Address: 82a Aslett Street, London, SW18 2BQ

PEARCE, Ian George Stanforth RESIGNED
Role: Secretary
Appointed on: 24 Dec 1997
Resigned on: 20 Aug 1998
Address: 11 Kingswood Avenue, London, NW6 6LA

BERRY, Stephen William RESIGNED
Role: Director
Appointed on: 18 Feb 1998
Resigned on: 23 Nov 2006
Date of birth: January 1950
Address: Winsome House, Shaftesbury Drive, Salisbury, Wiltshire, SP2 8QH

DOETS, Jan RESIGNED
Role: Director
Appointed on: 24 Dec 1997
Resigned on: 05 May 1999
Date of birth: December 1944
Address: Jan Luykenstraat 28hs, Amsterdam, 1071 CP, Holland

EIJKEMANS, Johannes Gijsbertus Franciscus RESIGNED
Role: Director
Appointed on: 31 May 2000
Resigned on: 01 Jan 2006
Date of birth: January 1954
Address: Couwenhoven 90-52, Zeist, 3703 Ge, Netherlands

GILLIS, Jacobus Cornelius Maria Antonius RESIGNED
Role: Director
Appointed on: 24 Dec 1997
Resigned on: 31 Mar 2000
Date of birth: July 1957
Address: Agter Kampen 4, Blaricum, 1261RB, Holland

HOEKSMA, Siep RESIGNED
Role: Director
Appointed on: 24 Dec 1997
Resigned on: 01 Oct 2007
Date of birth: February 1949
Address: Spade 47, Da Wieringerwerf, Nh 1771, The Netherlands

KOOIJ, Marcel Antonius RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 31 Aug 2010
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 55, The Rise, Sevenoaks, Kent, TN13 1RY, United Kingdom

MATHIJSSEN, Sven Petrus Johannes Maria RESIGNED
Role: Director
Appointed on: 03 Sep 2007
Resigned on: 31 Dec 2011
Country of Residence: Netherlands
Date of birth: April 1961
Address: Senecalaan 20, Zeist, 3707 Zn, The Netherlands

MCNEILL, Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1994
Date of birth: July 1938
Address: 46 Egerton Gardens, London, SW3 2BZ

PEARCE, Ian George Stanforth RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2006
Country of Residence: United Kingdom
Date of birth: September 1941
Address: The Bell House, Crowbrook Road, Askett, Princes Risborough, Buckinghamshire, HP27 9LS

RAINFORD, Benedict John RESIGNED
Role: Director
Appointed on: 18 Feb 1998
Resigned on: 15 Sep 2007
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 5 Woodstock Road North, St. Albans, Hertfordshire, AL1 4QB

TAYLOR, Martin Laurence RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 21 Apr 2008
Country of Residence: England
Date of birth: October 1949
Address: 20 Bushwood Road, Kew, Richmond, Surrey, TW9 3BQ

TAYLOR, Peter RESIGNED
Role: Director
Appointed on: 31 Jul 1995
Resigned on: 24 Dec 1997
Country of Residence: England
Date of birth: January 1946
Address: Seymour House, High Street, Chipping Campden, Gloucestershire, GL55 6AG

TRIP, Paul RESIGNED
Role: Director
Appointed on: 05 Sep 2001
Resigned on: 01 Jan 2006
Date of birth: June 1958
Address: Veldhuizenlaan 41, 3454 Ec, De Meern, The Netherlans

VAN DEN BERG, Herman Christiaan RESIGNED
Role: Director
Appointed on: 05 May 1999
Resigned on: 06 Jun 2001
Date of birth: June 1943
Address: Eizenlaan 53, Hoevelaken, 3871 BL, The Netherlands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jun 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Aug 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Oct 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
21 May 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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