RED RIVER CAPITAL LIMITED -
Company Profile | Company Filings |
Overview
RED RIVER CAPITAL LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
RED RIVER CAPITAL LIMITED was incorporated 30 years ago on 12/01/1994 and has the registered number: 02887049. The accounts status is DORMANT.
RED RIVER CAPITAL LIMITED was incorporated 30 years ago on 12/01/1994 and has the registered number: 02887049. The accounts status is DORMANT.
RED RIVER CAPITAL LIMITED -
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 |
Registered Office
124 SLOANE STREET
SW1X 9BW
This Company Originates in : United Kingdom
Previous trading names include:
RIVER & MERCANTILE PROPERTY FUND MANAGEMENT LIMITED (until 17/06/2010)
RIVER & MERCANTILE PROPERTY FUND MANAGEMENT LIMITED (until 17/06/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2022 | 22/06/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOUGLAS FORBES ROGERS | Jun 1971 | British | Director | 2015-01-27 | CURRENT |
MR STUART DAVID ROBERTS | Oct 1973 | British | Director | 2007-03-05 | CURRENT |
HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 1994-01-12 UNTIL 1994-05-19 | RESIGNED | ||
HUNTSMOOR LIMITED | Corporate Nominee Director | 1994-01-12 UNTIL 1994-05-19 | RESIGNED | ||
HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Secretary | 1994-01-12 UNTIL 1994-05-19 | RESIGNED | ||
ROBERT JOHN FRANKLIN WILDMAN | Oct 1943 | British | Director | 1995-08-03 UNTIL 1997-05-14 | RESIGNED |
MR. NOEL GEORGE HERBERT MANNS | Jul 1959 | British | Director | 1998-09-15 UNTIL 2003-11-28 | RESIGNED |
MR RICHARD WILLIAM MALIN | May 1948 | British | Director | 1994-05-19 UNTIL 1995-08-02 | RESIGNED |
SARAH CAROLINE LAWS | Jan 1959 | Director | 1994-05-19 UNTIL 1997-05-15 | RESIGNED | |
RUSSELL PAUL JEWELL | Sep 1959 | British | Director | 1997-05-14 UNTIL 1997-11-28 | RESIGNED |
MR CHARLES IAN MACGREGOR GRAHAM | Jul 1955 | Director | 1997-05-14 UNTIL 2009-03-20 | RESIGNED | |
MR ANGUS CHRISTOPHER CALVERT COLLETT | Nov 1964 | British | Director | 2002-01-17 UNTIL 2006-01-27 | RESIGNED |
JOHN LIONEL BECKWITH | Mar 1947 | British | Director | 2003-10-23 UNTIL 2022-01-19 | RESIGNED |
MS SALLY ANNE HOLDER | Jul 1967 | British | Secretary | 1997-05-15 UNTIL 2015-04-01 | RESIGNED |
SARAH CAROLINE LAWS | Jan 1959 | Secretary | 1994-05-19 UNTIL 1997-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sir John Lionel Beckwith | 2016-04-06 | 3/1947 | Significant influence or control | |
Pacific Strategic Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |