Eau Rouge Properties, Ltd.

General information

Name:

Eau Rouge Properties, Limited.

Office Address:

10 New Burlington Street W1S 3BE London

Number: 03899853

Incorporation date: 1999-12-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03899853 twenty five years ago, Eau Rouge Properties, Ltd. is categorised as a Private Limited Company. The business present office address is 10 New Burlington Street, London. This enterprise's SIC code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Eau Rouge Properties, Limited. filed its latest accounts for the period up to 2023-03-31. The business latest confirmation statement was released on 2022-12-21.

When it comes to this limited company, all of director's tasks have so far been carried out by David K. and Stephen W.. When it comes to these two executives, Stephen W. has carried on with the limited company the longest, having been a member of directors' team since 2018-06-30.

Paul J. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

David K.

Role: Director

Appointed: 01 August 2022

Latest update: 3 April 2024

Stephen W.

Role: Director

Appointed: 30 June 2018

Latest update: 3 April 2024

People with significant control

Paul J.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts for the period ending 2023/03/31 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
24
Company Age

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