EAU ROUGE PROPERTIES, LTD. - LONDON
Company Profile | Company Filings |
Overview
EAU ROUGE PROPERTIES, LTD. is a Private Limited Company from LONDON and has the status: Active.
EAU ROUGE PROPERTIES, LTD. was incorporated 24 years ago on 21/12/1999 and has the registered number: 03899853. The accounts status is FULL and accounts are next due on 31/12/2024.
EAU ROUGE PROPERTIES, LTD. was incorporated 24 years ago on 21/12/1999 and has the registered number: 03899853. The accounts status is FULL and accounts are next due on 31/12/2024.
EAU ROUGE PROPERTIES, LTD. - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
10 NEW BURLINGTON STREET
LONDON
W1S 3BE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID KELLY | Mar 1969 | American | Director | 2022-08-01 | CURRENT |
MR STEPHEN NEAL WALDMAN | Nov 1964 | American | Director | 2018-06-30 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-12-21 UNTIL 1999-12-21 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-12-21 UNTIL 1999-12-21 | RESIGNED | ||
MARK ANTHONY WITHY | Oct 1966 | New Zealand | Director | 2002-10-16 UNTIL 2006-12-01 | RESIGNED |
JOHN RAYMOND TORELL | Sep 1962 | American | Director | 2001-07-01 UNTIL 2022-08-01 | RESIGNED |
MARK PICKARD | Apr 1955 | American | Director | 2000-09-05 UNTIL 2001-06-30 | RESIGNED |
MR ANDREW SANFORD PAUL | Oct 1952 | American | Director | 2000-09-05 UNTIL 2016-06-29 | RESIGNED |
MR MARK VIVIAN HOUGHTON-BERRY | Jun 1958 | British | Director | 1999-12-21 UNTIL 2009-03-31 | RESIGNED |
MR MARK JAMES HILLERY | Jun 1965 | British | Director | 2008-01-01 UNTIL 2008-07-01 | RESIGNED |
MARK ANTHONY HEFFERNAN | Oct 1963 | British | Director | 1999-12-21 UNTIL 2000-09-04 | RESIGNED |
MR CHRISTOPHER JOHN GREENE | Dec 1962 | American | Director | 2011-03-31 UNTIL 2018-06-30 | RESIGNED |
MARK FOOTE DALTON | Sep 1950 | American | Director | 2000-09-05 UNTIL 2009-03-31 | RESIGNED |
MR GAVIN SIMON BOYLE | Jul 1968 | British | Director | 2008-07-01 UNTIL 2011-03-31 | RESIGNED |
MR MARK VIVIAN HOUGHTON-BERRY | Jun 1958 | British | Secretary | 1999-12-21 UNTIL 2009-03-31 | RESIGNED |
MR GAVIN SIMON BOYLE | Jul 1968 | British | Secretary | 2009-03-31 UNTIL 2010-06-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Tudor Jones | 2016-04-06 | 9/1954 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |