RED BLUE FUND MANAGEMENT LIMITED -


Overview

RED BLUE FUND MANAGEMENT LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
RED BLUE FUND MANAGEMENT LIMITED was incorporated 18 years ago on 23/11/2005 and has the registered number: 05633038. The accounts status is FULL.

RED BLUE FUND MANAGEMENT LIMITED -

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

30 WARWICK STREET
W1B 5NH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP BRAILSFORD MARSDEN Feb 1959 British Director 2007-02-01 CURRENT
MS JULIA HELEN MARTIN Jul 1962 British Director 2011-12-01 CURRENT
AMANDA JANE BRUCE Secretary 2009-08-05 UNTIL 2015-03-26 RESIGNED
MR TRISTRAM WILLIAM TREGOSSE FROST Sep 1957 British Director 2007-07-04 UNTIL 2009-01-30 RESIGNED
CHRISTOPHER MACKINTOSH IRELAND Sep 1957 British Director 2006-01-17 UNTIL 2007-02-01 RESIGNED
MR SIMON ALEXANDER FARQUHAR BAILEY Sep 1958 British Director 2009-08-05 UNTIL 2011-12-01 RESIGNED
FERGAL JAMES O'REILLY Jan 1971 Irish Director 2006-01-17 UNTIL 2007-07-04 RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary 2005-11-23 UNTIL 2006-01-17 RESIGNED
MR SIMON ALEXANDER FARQUHAR BAILEY Sep 1958 British Secretary 2006-01-17 UNTIL 2009-08-05 RESIGNED
HALCO MANAGEMENT LIMITED Corporate Director 2005-11-23 UNTIL 2006-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jones Lang Lasalle Dorchester Ltd 2016-06-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BNP PARIBAS REAL ESTATE FACILITIES MANAGEMENT LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
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KING STURGE HOLDINGS LIMITED Active FULL 68209 - Other letting and operating of own or leased real estate
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JONES LANG LASALLE (S E) LIMITED Active DORMANT 68310 - Real estate agencies
BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED LONDON ENGLAND Active FULL 68310 - Real estate agencies
CHELSEA (BRIDGE ROAD) EAST III LIMITED Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CHELSEA (INTEGER) I LIMITED Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CHELSEA (INTEGER) II LIMITED Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CHELSEA (LANGLEY CONNECT) I LIMITED Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CHELSEA (LANGLEY CONNECT) II LIMITED Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CHELSEA (CAXTON POINT) II LIMITED Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CHELSEA (CAXTON POINT) I LIMITED Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CHELSEA (BRIDGE ROAD) EAST IV LIMITED Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ATLAS PROPERTY ADVISORS LTD RICKMANSWORTH ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
CHICHESTER CITY CENTRE PARTNERSHIP CIC CHICHESTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BAILEYS ARTISAN ICE CREAM LTD CHICHESTER Dissolved... 70229 - Management consultancy activities other than financial management
WARWICK STREET (KSI) LLP LONDON ... TOTAL EXEMPTION FULL None Supplied
GARBE PROPERTY PARTNERSHIP LLP CAVENDISH SQUARE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

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CompanyName Address Company Status Accounts Status Main Company Activity
JONES LANG LASALLE CORPORATE FINANCE LIMITED LONDON Active FULL 64303 - Activities of venture and development capital companies
JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED LONDON Active FULL 68310 - Real estate agencies
JONES LANG LASALLE EUROPEAN SERVICES LIMITED LONDON Active FULL 68310 - Real estate agencies
KING STURGE HOLDINGS LIMITED Active FULL 68209 - Other letting and operating of own or leased real estate
KHK GROUP LIMITED LONDON Active FULL 71111 - Architectural activities
JONES LANG LASALLE (S E) LIMITED Active DORMANT 68310 - Real estate agencies
JONES LANG LASALLE GLOBAL FINANCE UK LIMITED LONDON Active FULL 68310 - Real estate agencies
JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED LONDON Active FULL 68310 - Real estate agencies
JONES LANG LASALLE FINANCE EUROPE LONDON Active FULL 68310 - Real estate agencies
JONES LANG LASALLE DORCHESTER LTD LONDON Active FULL 68320 - Management of real estate on a fee or contract basis