Active
Free data on 57M+ companies
Home > England & Wales Companies > EAU ROUGE PROPERTIES, LTD.
Company Information for EAU ROUGE PROPERTIES, LTD.
10 NEW BURLINGTON STREET, LONDON, W1S 3BE,
|
Company Registration Number
 03899853 Private Limited Company
|
Company Overview
About Eau Rouge Properties, Ltd.
EAU ROUGE PROPERTIES, LTD. was founded on 1999-12-21 and has its registered office in London. The organisation's status is listed as "Active". Eau Rouge Properties, Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| EAU ROUGE PROPERTIES, LTD. | |
| Legal Registered Office | |
| 10 NEW BURLINGTON STREET LONDON W1S 3BE Other companies in KT18 | |
Filing Information
| Company Number | 03899853 | |
|---|---|---|
| Company ID Number | 03899853 | |
| Date formed | 1999-12-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 21/12/2015 | |
| Return next due | 18/01/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-01-09 09:09:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAU ROUGE PROPERTIES, LTD.
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of EAU ROUGE PROPERTIES, LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN RAYMOND TORELL |
||
STEPHEN NEAL WALDMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER JOHN GREENE |
Director | ||
ANDREW SANFORD PAUL |
Director | ||
GAVIN SIMON BOYLE |
Director | ||
GAVIN SIMON BOYLE |
Company Secretary | ||
MARK VIVIAN HOUGHTON-BERRY |
Company Secretary | ||
MARK FOOTE DALTON |
Director | ||
MARK VIVIAN HOUGHTON-BERRY |
Director | ||
MARK JAMES HILLERY |
Director | ||
MARK ANTHONY WITHY |
Director | ||
MARK PICKARD |
Director | ||
MARK ANTHONY HEFFERNAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TUDOR CAPITAL (U.K.) LTD | Director | 2001-07-01 | CURRENT | 1993-03-05 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
| AP01 | DIRECTOR APPOINTED MR DAVID KELLY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RAYMOND TORELL | |
| CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN GREENE | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN NEAL WALDMAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SANFORD PAUL | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/14 FROM Yew Tree Bottom Road Epsom Surrey KT18 5XT | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| AA01 | Previous accounting period shortened from 30/06/14 TO 31/03/14 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
| LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 31/12/12 TO 30/06/13 | |
| AR01 | 21/12/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 21/12/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN GREENE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN BOYLE | |
| AR01 | 21/12/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GAVIN BOYLE | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 17/06/2010 | |
| AR01 | 21/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SANFORD PAUL / 21/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND TORELL / 21/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN SIMON BOYLE / 21/12/2009 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288a | SECRETARY APPOINTED MR GAVIN SIMON BOYLE | |
| 288b | APPOINTMENT TERMINATED SECRETARY MARK HOUGHTON-BERRY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK DALTON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK HOUGHTON-BERRY | |
| 363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED MR GAVIN BOYLE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK HILLERY | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: THE UPPER MILL, KINGSTON ROAD EWELL SURREY KT17 2AF |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to EAU ROUGE PROPERTIES, LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EAU ROUGE PROPERTIES, LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF CHARGE OVER DEPOSIT | Satisfied | BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| CHARGE OVER CASH DEPOSIT IN US DOLLAR RENTAL ACCOUNT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| MORTGAGE DEBENTURE | Satisfied | CAPITAL BANK PLC |
Intangible Assets
Patents
We have not found any records of EAU ROUGE PROPERTIES, LTD. registering or being granted any patents Domain Names
We do not have the domain name information for EAU ROUGE PROPERTIES, LTD.
Income
Government Income
We have not found government income sources for EAU ROUGE PROPERTIES, LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as EAU ROUGE PROPERTIES, LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where EAU ROUGE PROPERTIES, LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAU ROUGE PROPERTIES, LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EAU ROUGE PROPERTIES, LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode W1S 3BE
- AREA PROPERTY PARTNERS (UK) LIMITED
- BLENHEIM TRADING LTD
- BURNBURY NOMINEE LIMITED
- CAPSTONE INVESTMENT ADVISORS (UK), LLP
- CARVAL INVESTORS GB LLP
- CARVAL INVESTORS UK LTD
- CENTERBRIDGE PARTNERS EUROPE, LLP
- IRISH OUTLET LTD
- SPANISH RETAIL PARTNERS LLP
- TUDOR CAPITAL (U.K.) LTD
- TUDOR CAPITAL EUROPE LLP
- TUDOR CAPITAL RETENTION LTD
- THE BRIDGE SOLUTION LTD
- ARES EUROPEAN REAL ESTATE IV (EURO), L.P.
- VETPARTNERS UK HOLDINGS LTD.
- VETPARTNERS GROUP FINANCE LTD
- STRETFORD ENTERPRISES LIMITED
- AREG UK (ASSET MANAGER) LTD
- BIG MACHINE LABEL GROUP LIMITED
- FIRST INDUSTRIAL MIDWAY SOUTH LLP