TORRE ROUGE LIMITED - LONDON


Company Profile Company Filings

Overview

TORRE ROUGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TORRE ROUGE LIMITED was incorporated 15 years ago on 01/06/2009 and has the registered number: 06920716. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

TORRE ROUGE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

19 LEYDEN STREET
LONDON
E1 7LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BUCKINGHAM DIRECTORS LIMITED Corporate Director 2021-04-30 CURRENT
WIGMORE SECRETARIES LIMITED Corporate Secretary 2009-06-01 CURRENT
MR JAMIE EDWARD THOMPSON Apr 1971 British Director 2019-01-16 CURRENT
LAMBDA DIRECTORS LIMITED Corporate Director 2009-06-01 UNTIL 2021-04-30 RESIGNED
MS NIRA AMAR Sep 1974 Israeli Director 2009-06-01 UNTIL 2019-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Eduardo Manuel Escalante E Meilan De Avila 2016-04-06 3/1967 Madrid   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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ACLEARON LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Torre Rouge Limited - Limited company accounts 23.2 2023-08-16 31-12-2022 €666,395 equity
Torre Rouge Limited - Limited company accounts 20.1 2022-08-09 31-12-2021 €668,896 equity
Torre Rouge Limited - Limited company accounts 20.1 2021-08-19 31-12-2020 €670,427 equity
Torre Rouge Limited - Limited company accounts 20.1 2020-12-30 31-12-2019 €672,960 equity
Torre Rouge Limited - Limited company accounts 18.2 2019-08-23 31-12-2018 €674,060 equity
TORRE ROUGE LIMITED - Limited company accounts 18.1d 2018-08-11 31-12-2017 €673,165 equity

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