Company Information for RED RIBBON ASSET MANAGEMENT PLC
16 BERKELEY STREET, LONDON, W1J 8DZ,
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Company Registration Number
![]() Public Limited Company
Active |
Company Name | ||
---|---|---|
RED RIBBON ASSET MANAGEMENT PLC | ||
Legal Registered Office | ||
16 BERKELEY STREET LONDON W1J 8DZ Other companies in W1J | ||
Previous Names | ||
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Company Number | 06228303 | |
---|---|---|
Company ID Number | 06228303 | |
Date formed | 2007-04-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 15:41:05 |
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Officer | Role | Date Appointed |
---|---|---|
ARVID TRAASETH PEDERSEN |
||
ZULFIQAR ALI KHAN |
||
PREM NATH PASRICHA |
||
ARVID TRAASETH PEDERSEN |
||
SUCHIT PUNNOSE |
||
PAUL ANTHONY RODKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAJ KUMAR UNNIKANDETH |
Company Secretary | ||
RAJ KUMAR UNNIKANDETH |
Director | ||
ANN MCCORMACK |
Director | ||
FRANK STUART HOVELL |
Company Secretary | ||
FRANK STUART HOVELL |
Director | ||
DERRICK TYLER |
Director | ||
FRANK STUART HOVELL |
Director | ||
MARCOS MERA |
Director | ||
PAUL ANTHONY RODKER |
Director | ||
ROBERT HOWARD ROSE |
Director | ||
WILL WESSON |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASIA POWER LTD | Director | 2015-03-31 | CURRENT | 2014-06-10 | Active | |
ASIA POWER INVESTMENTS LIMITED | Director | 2015-03-31 | CURRENT | 2014-06-24 | Active | |
RRAM BONDS PLC | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
ASIA POWER GROUP LTD. | Director | 2014-01-09 | CURRENT | 2014-01-09 | Active | |
EVENT AUTOS LTD | Director | 2011-03-08 | CURRENT | 2011-03-08 | Dissolved 2016-01-12 | |
MATRADIS (UK) LTD | Director | 2010-04-28 | CURRENT | 2010-02-17 | Dissolved 2017-05-30 | |
ECO HOTELS UK PLC | Director | 2009-05-06 | CURRENT | 2008-05-06 | Active | |
GYMKHANA CLUB SERVICES 1866 LIMITED | Director | 2017-11-16 | CURRENT | 2017-11-16 | Active - Proposal to Strike off | |
DEROUTE MEDIA LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2014-09-23 | |
BASIL & MINT RESTAURANTS LIMITED | Director | 2010-09-09 | CURRENT | 2010-09-09 | Dissolved 2014-07-22 | |
CITYWEST DEVELOPMENTS LTD | Director | 2007-07-19 | CURRENT | 2007-07-19 | Dissolved 2013-08-13 | |
CITYWEST.CO.UK LIMITED | Director | 2007-06-01 | CURRENT | 2007-06-01 | Active | |
ON THE POINT MARKETING LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
SUBSTANTIA REAL ESTATE LIMITED | Director | 2015-05-01 | CURRENT | 2014-05-21 | Active | |
ETHEN LTD | Director | 2015-04-07 | CURRENT | 2014-03-12 | Active | |
RED RIBBON IMPACT INVESTMENTS LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Active | |
RRAM BONDS PLC | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
CARTER SAVOY LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
NEW HOMES CROWD LIMITED | Director | 2017-01-23 | CURRENT | 2017-01-23 | Active | |
ON THE POINT MARKETING LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
CROWD INVESTMENTS LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
GALLOPING GOOSEBERRY LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Active | |
RED RIBBON IMPACT INVESTMENTS LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Active | |
SUBSTANTIA REAL ESTATE LIMITED | Director | 2014-05-21 | CURRENT | 2014-05-21 | Active | |
RRAM BONDS PLC | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
MODULEX MODULAR BUILDINGS PLC | Director | 2010-06-22 | CURRENT | 2010-06-22 | Active | |
ECO HOTELS UK PLC | Director | 2009-06-01 | CURRENT | 2008-05-06 | Active | |
ARMAEC ENERGY GROUP LIMITED | Director | 2009-06-01 | CURRENT | 2007-11-07 | Active | |
YELLOW CAPITAL INVESTMENT & FINANCIAL PLANNING LTD | Director | 2014-07-01 | CURRENT | 2009-06-30 | Active | |
YELLOW CAPITAL (HOLDINGS) LTD | Director | 2014-07-01 | CURRENT | 2009-06-30 | Active | |
ALBEMARLE KENT LIMITED | Director | 1995-06-16 | CURRENT | 1993-01-29 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Executive Assistant to CEO | London | *Location: * 3 Queen Street, Mayfair,London, W1J 5PA *Purpose of job* To provide executive support to the CEO and to act as a co-ordinator for the Group in |
Date | Document Type | Document Description |
---|---|---|
31/03/24 STATEMENT OF CAPITAL GBP 1109462.65 | ||
31/12/23 STATEMENT OF CAPITAL GBP 1108912.65 | ||
30/09/23 STATEMENT OF CAPITAL GBP 1105515.8 | ||
CONFIRMATION STATEMENT MADE ON 31/10/23, WITH UPDATES | ||
15/06/23 STATEMENT OF CAPITAL GBP 1103938.98 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
15/05/23 STATEMENT OF CAPITAL GBP 1103350.98 | ||
31/03/23 STATEMENT OF CAPITAL GBP 1102872.98 | ||
28/02/23 STATEMENT OF CAPITAL GBP 1101882.98 | ||
15/01/23 STATEMENT OF CAPITAL GBP 1099515.88 | ||
31/12/22 STATEMENT OF CAPITAL GBP 1099303.88 | ||
SH01 | 31/12/22 STATEMENT OF CAPITAL GBP 1099303.88 | |
15/12/22 STATEMENT OF CAPITAL GBP 1096680.38 | ||
SH01 | 15/12/22 STATEMENT OF CAPITAL GBP 1096680.38 | |
CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PREM NATH PASRICHA | |
SH01 | 15/10/22 STATEMENT OF CAPITAL GBP 1095421.55 | |
31/08/22 STATEMENT OF CAPITAL GBP 1095180.55 | ||
SH01 | 31/08/22 STATEMENT OF CAPITAL GBP 1095180.55 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
SH01 | 31/05/22 STATEMENT OF CAPITAL GBP 1094983.05 | |
SH01 | 30/04/22 STATEMENT OF CAPITAL GBP 1092462.99 | |
28/02/22 STATEMENT OF CAPITAL GBP 1092343.64 | ||
SH01 | 28/02/22 STATEMENT OF CAPITAL GBP 1092343.64 | |
CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | |
SH01 | 30/06/21 STATEMENT OF CAPITAL GBP 1082848.6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
SH01 | 30/06/20 STATEMENT OF CAPITAL GBP 1072142.49 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES | |
PSC04 | Change of details for Mr Suchit Punnose as a person with significant control on 2018-01-23 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Suchit Punnose on 2019-02-04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
SH01 | 30/06/18 STATEMENT OF CAPITAL GBP 1074119.17 | |
LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 1073181.17 | |
SH01 | 30/04/18 STATEMENT OF CAPITAL GBP 1073181.17 | |
PSC07 | CESSATION OF RAZA ALI KHAN AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 1072916.37 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Mr Suchit Punnose on 2018-01-27 | |
CH01 | Director's details changed for Mr Suchit Punnose on 2018-01-26 | |
LATEST SOC | 23/01/18 STATEMENT OF CAPITAL;GBP 1070888.39 | |
SH01 | 31/12/17 STATEMENT OF CAPITAL GBP 1070888.39 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUCHIT PUNNOSE | |
CH01 | Director's details changed for Mr Arvid Traaseth Pedersen on 2017-05-25 | |
CH01 | Director's details changed for Mr Suchit Punnose on 2017-05-17 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 1004086.41 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/17 FROM 3 Queen Street London W1J 5PA | |
SH01 | 31/01/17 STATEMENT OF CAPITAL GBP 1003247.6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 994094.74 | |
AP03 | Appointment of Mr Arvid Traaseth Pedersen as company secretary on 2016-09-01 | |
TM02 | Termination of appointment of Raj Kumar Unnikandeth on 2016-08-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJ KUMAR UNNIKANDETH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN MCCORMACK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJ KUMAR UNNIKANDETH / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANN MCCORMACK / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARVID TRAASETH PEDERSEN / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZULFIQAR ALI KHAN / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZULFIQAR ALI KHAN / 01/06/2015 | |
AR01 | 26/04/16 FULL LIST | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 993298.07 | |
SH01 | 30/04/16 STATEMENT OF CAPITAL GBP 993298.07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJ KUMAR UNNIKANDETH / 01/06/2015 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 992686.6 | |
AR01 | 30/06/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RAJ KANDETH / 20/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJ KUMAR KANDETH / 20/06/2012 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 992651.02 | |
AR01 | 26/04/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
SH01 | 30/06/14 STATEMENT OF CAPITAL GBP 981266.24 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 977083.76 | |
AR01 | 26/04/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 26/04/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
RP04 | SECOND FILING WITH MUD 26/05/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING WITH MUD 26/05/12 FOR FORM AR01 | |
AA01 | PREVEXT FROM 31/03/2012 TO 30/06/2012 | |
AR01 | 26/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANN MCCORMACK | |
AP03 | SECRETARY APPOINTED MR RAJ KANDETH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK HOVELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANK HOVELL | |
AR01 | 26/04/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CHANGED FROM: 51 HERTFORD STREET LONDON W1J 7ST UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK STUART HOVELL / 09/05/2011 | |
AP01 | DIRECTOR APPOINTED MR ARVID TRAASETH PEDERSEN | |
SH01 | 15/03/11 STATEMENT OF CAPITAL GBP 658444.9 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERRICK TYLER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PREM NATH PARICHA / 01/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM, 51 HERTFORD STREET, LONDON, W1J 7ST, UNITED KINGDOM | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
SH01 | 03/02/11 STATEMENT OF CAPITAL GBP 658444.9 | |
SH01 | 03/02/11 STATEMENT OF CAPITAL GBP 658444.9 | |
SH01 | 03/02/11 STATEMENT OF CAPITAL GBP 658444.9 | |
SH01 | 03/02/11 STATEMENT OF CAPITAL GBP 658444.9 | |
GAZ1 | FIRST GAZETTE | |
RES01 | ADOPT ARTICLES 06/07/2010 | |
AP01 | DIRECTOR APPOINTED MR DERRICK TYLER | |
AP01 | DIRECTOR APPOINTED MR RAJ KUMAR KANDETH | |
AA01 | PREVSHO FROM 31/05/2010 TO 31/03/2010 | |
AR01 | 26/04/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUCHIT PUNNOSE / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZULFIQAR ALI KHAN / 26/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
SH01 | 28/02/10 STATEMENT OF CAPITAL GBP 54507.7 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY RODKER | |
AP01 | DIRECTOR APPOINTED MR FRANK STUART HOVELL | |
GAZ1 | FIRST GAZETTE | |
SH01 | 31/01/10 STATEMENT OF CAPITAL GBP 333570 | |
AP01 | DIRECTOR APPOINTED MR PREM NATH PARICHA | |
SH01 | 31/12/09 STATEMENT OF CAPITAL GBP 275820 | |
SH01 | 30/11/09 STATEMENT OF CAPITAL GBP 126670 | |
SH01 | 31/10/09 STATEMENT OF CAPITAL GBP 60750 | |
88(2) | AD 01/09/09-30/09/09 GBP SI 105500@0.01=1055 GBP IC 54184/55239 | |
88(2) | AD 01/08/09-31/08/09 GBP SI 104300@0.01=1043 GBP IC 52086/53129 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RODKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCOS MERA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK HOVELL | |
123 | NC INC ALREADY ADJUSTED 24/08/09 | |
122 | S-DIV | |
123 | NC INC ALREADY ADJUSTED 26/08/09 | |
RES01 | ADOPT ARTICLES 26/08/2009 | |
RES04 | GBP NC 50000/3000000 26/08/2009 | |
RES13 | RE-RES TRANS 26/08/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
287 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM, FARR BEDFORD HOUSE 4 HERCIES ROAD, UXBRIDGE, MIDDLESEX, UB10 9NA | |
288a | DIRECTOR APPOINTED MR ZULFIQAR ALI KHAN | |
288a | DIRECTOR APPOINTED MR SUCHIT PUNNOSE | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM, FARR BEDFORD HOUSE 4 HERCIES ROAD, UXBRIDGE, MIDDLESEX, UB10 9NA, UNITED KINGDOM | |
190 | LOCATION OF DEBENTURE REGISTER | |
225 | PREVSHO FROM 30/11/2008 TO 31/05/2008 | |
287 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM, 22A THEOBALDS ROAD, LONDON, WC1X 8PF | |
CERTNM | COMPANY NAME CHANGED RED RIBBON PROPERTY INVESTMENTS PLC CERTIFICATE ISSUED ON 23/09/08 |
Proposal to Strike Off | 2011-01-18 |
Proposal to Strike Off | 2010-03-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RED RIBBON ASSET MANAGEMENT PLC
RED RIBBON ASSET MANAGEMENT PLC owns 2 domain names.
ownaroom.co.uk sirecap.co.uk
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as RED RIBBON ASSET MANAGEMENT PLC are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | RED RIBBON ASSET MANAGEMENT PLC | Event Date | 2011-01-18 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | RED RIBBON ASSET MANAGEMENT PLC | Event Date | 2010-03-02 |
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. |