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 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
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 |