Active - Proposal to Strike off
Company Information for RED BLUE FUND MANAGEMENT LIMITED
30 WARWICK STREET, LONDON, W1B 5NH,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
RED BLUE FUND MANAGEMENT LIMITED | ||
Legal Registered Office | ||
30 WARWICK STREET LONDON W1B 5NH Other companies in W1B | ||
Previous Names | ||
|
Company Number | 05633038 | |
---|---|---|
Company ID Number | 05633038 | |
Date formed | 2005-11-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-10-04 11:31:23 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP BRAILSFORD MARSDEN |
||
JULIA HELEN MARTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMANDA JANE BRUCE |
Company Secretary | ||
SIMON ALEXANDER FARQUHAR BAILEY |
Director | ||
SIMON ALEXANDER FARQUHAR BAILEY |
Company Secretary | ||
TRISTRAM WILLIAM TREGOSSE FROST |
Director | ||
FERGAL JAMES O'REILLY |
Director | ||
CHRISTOPHER MACKINTOSH IRELAND |
Director | ||
HALCO SECRETARIES LIMITED |
Company Secretary | ||
HALCO MANAGEMENT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALYCIDON INVESTMENTS LIMITED | Director | 2012-04-02 | CURRENT | 1984-12-28 | Active | |
BAYRITZ LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
KING STURGE FINANCIAL SERVICES LIMITED | Director | 2002-12-04 | CURRENT | 1986-06-23 | Dissolved 2014-02-25 | |
LOCHINDAAL VENTURES LIMITED | Director | 2002-11-14 | CURRENT | 2002-10-25 | Active | |
AFRICAN GIRL LIMITED | Director | 2002-04-30 | CURRENT | 2002-04-30 | Active | |
INVESTMENT PROPERTY FORUM | Director | 2013-06-20 | CURRENT | 1992-11-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/11/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA HELEN MARTIN / 07/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRAILSFORD MARSDEN / 07/01/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA BRUCE | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/11/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE BRUCE / 01/04/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MISC | SECTION 519 | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MISC | SECTION 519 | |
AA01 | PREVSHO FROM 30/04/2012 TO 31/12/2011 | |
AR01 | 23/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BAILEY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AP01 | DIRECTOR APPOINTED JULIA HELEN MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BAILEY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 23/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 23/11/09 FULL LIST | |
288a | DIRECTOR APPOINTED SIMON ALEXANDER FARQUHAR BAILEY | |
288a | SECRETARY APPOINTED AMANDA JANE BRUCE | |
288b | APPOINTMENT TERMINATED SECRETARY SIMON BAILEY | |
288b | APPOINTMENT TERMINATED DIRECTOR TRISTRAM FROST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 7 STRATFORD PLACE LONDON W1C 1ST | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/04/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS | |
CERTNM | COMPANY NAME CHANGED CHARCO 1143 LIMITED CERTIFICATE ISSUED ON 10/01/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as RED BLUE FUND MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |