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 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.
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 |
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 |