RED RIVER CAPITAL LIMITED
RIVER & MERCANTILE PROPERTY FUND MANAGEMENT LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW1X 9BW

Company number 02887049
Status Active
Incorporation Date 12 January 1994
Company Type Private Limited Company
Address 124 SLOANE STREET, LONDON, SW1X 9BW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 ; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,000 . The most likely internet sites of RED RIVER CAPITAL LIMITED are www.redrivercapital.co.uk, and www.red-river-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red River Capital Limited is a Private Limited Company. The company registration number is 02887049. Red River Capital Limited has been working since 12 January 1994. The present status of the company is Active. The registered address of Red River Capital Limited is 124 Sloane Street London Sw1x 9bw. . BECKWITH, John Lionel, Sir is a Director of the company. ROBERTS, Stuart David is a Director of the company. ROGERS, Douglas Forbes is a Director of the company. Secretary HOLDER, Sally Anne has been resigned. Secretary LAWS, Sarah Caroline has been resigned. Nominee Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Director COLLETT, Angus Christopher Calvert has been resigned. Director GRAHAM, Charles Ian Macgregor has been resigned. Director JEWELL, Russell Paul has been resigned. Director LAWS, Sarah Caroline has been resigned. Director MALIN, Richard William has been resigned. Director MANNS, Noel George Herbert has been resigned. Director WILDMAN, Robert John Franklin has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BECKWITH, John Lionel, Sir
Appointed Date: 23 October 2003
78 years old
Director
ROBERTS, Stuart David
Appointed Date: 05 March 2007
52 years old
Director
ROGERS, Douglas Forbes
Appointed Date: 27 January 2015
54 years old

Resigned Directors

Secretary
HOLDER, Sally Anne
Resigned: 01 April 2015
Appointed Date: 15 May 1997
Secretary
LAWS, Sarah Caroline
Resigned: 15 May 1997
Appointed Date: 19 May 1994
Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 19 May 1994
Appointed Date: 12 January 1994
Director
COLLETT, Angus Christopher Calvert
Resigned: 27 January 2006
Appointed Date: 17 January 2002
61 years old
Director
GRAHAM, Charles Ian Macgregor
Resigned: 20 March 2009
Appointed Date: 14 May 1997
70 years old
Director
JEWELL, Russell Paul
Resigned: 28 November 1997
Appointed Date: 14 May 1997
66 years old
Director
LAWS, Sarah Caroline
Resigned: 15 May 1997
Appointed Date: 19 May 1994
67 years old
Director
MALIN, Richard William
Resigned: 02 August 1995
Appointed Date: 19 May 1994
77 years old
Director
MANNS, Noel George Herbert
Resigned: 28 November 2003
Appointed Date: 15 September 1998
66 years old
Director
WILDMAN, Robert John Franklin
Resigned: 14 May 1997
Appointed Date: 03 August 1995
82 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 19 May 1994
Appointed Date: 12 January 1994
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 19 May 1994
Appointed Date: 12 January 1994

RED RIVER CAPITAL LIMITED Events

03 Jan 2017
Full accounts made up to 30 June 2016
08 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000
03 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000
17 Nov 2015
Full accounts made up to 30 June 2015
07 Apr 2015
Termination of appointment of Sally Anne Holder as a secretary on 1 April 2015
...
... and 79 more events
31 May 1994
Accounting reference date notified as 30/06
31 May 1994
Ad 23/05/94--------- £ si 998@1=998 £ ic 2/1000
31 May 1994
New secretary appointed;director resigned;new director appointed
31 May 1994
Secretary resigned;director resigned;new director appointed
12 Jan 1994
Incorporation

RED RIVER CAPITAL LIMITED Charges

2 February 2015
Charge code 0288 7049 0002
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Trustee)
Description: Contains fixed charge…
12 May 2003
Pledge agreement
Delivered: 29 May 2003
Status: Satisfied on 6 March 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest in to and under the property…

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