RED BLUE FUND MANAGEMENT LIMITED
CHARCO 1143 LIMITED

Hellopages » Greater London » Westminster » W1B 5NH

Company number 05633038
Status Active
Incorporation Date 23 November 2005
Company Type Private Limited Company
Address 30 WARWICK STREET, LONDON, W1B 5NH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1 . The most likely internet sites of RED BLUE FUND MANAGEMENT LIMITED are www.redbluefundmanagement.co.uk, and www.red-blue-fund-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Red Blue Fund Management Limited is a Private Limited Company. The company registration number is 05633038. Red Blue Fund Management Limited has been working since 23 November 2005. The present status of the company is Active. The registered address of Red Blue Fund Management Limited is 30 Warwick Street London W1b 5nh. . MARSDEN, Philip Brailsford is a Director of the company. MARTIN, Julia Helen is a Director of the company. Secretary BAILEY, Simon Alexander Farquhar has been resigned. Secretary BRUCE, Amanda Jane has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director BAILEY, Simon Alexander Farquhar has been resigned. Director FROST, Tristram William Tregosse has been resigned. Director IRELAND, Christopher Mackintosh has been resigned. Director O'REILLY, Fergal James has been resigned. Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
MARSDEN, Philip Brailsford
Appointed Date: 01 February 2007
66 years old
Director
MARTIN, Julia Helen
Appointed Date: 01 December 2011
63 years old

Resigned Directors

Secretary
BAILEY, Simon Alexander Farquhar
Resigned: 05 August 2009
Appointed Date: 17 January 2006
Secretary
BRUCE, Amanda Jane
Resigned: 26 March 2015
Appointed Date: 05 August 2009
Secretary
HALCO SECRETARIES LIMITED
Resigned: 17 January 2006
Appointed Date: 23 November 2005
Director
BAILEY, Simon Alexander Farquhar
Resigned: 01 December 2011
Appointed Date: 05 August 2009
67 years old
Director
FROST, Tristram William Tregosse
Resigned: 30 January 2009
Appointed Date: 04 July 2007
68 years old
Director
IRELAND, Christopher Mackintosh
Resigned: 01 February 2007
Appointed Date: 17 January 2006
68 years old
Director
O'REILLY, Fergal James
Resigned: 04 July 2007
Appointed Date: 17 January 2006
54 years old
Director
HALCO MANAGEMENT LIMITED
Resigned: 17 January 2006
Appointed Date: 23 November 2005

Persons With Significant Control

Jones Lang Lasalle Dorchester Ltd
Notified on: 6 June 2016
Nature of control: Ownership of shares – 75% or more

RED BLUE FUND MANAGEMENT LIMITED Events

21 Dec 2016
Confirmation statement made on 23 November 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
07 Jan 2016
Director's details changed for Ms Julia Helen Martin on 7 January 2016
07 Jan 2016
Director's details changed for Mr Philip Brailsford Marsden on 7 January 2016
...
... and 41 more events
24 Jan 2006
New director appointed
24 Jan 2006
New director appointed
24 Jan 2006
Memorandum and Articles of Association
10 Jan 2006
Company name changed charco 1143 LIMITED\certificate issued on 10/01/06
23 Nov 2005
Incorporation

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