This company is commonly known as Dragon Rouge Limited. The company was founded 33 years ago and was given the registration number 02550992. The firm's registered office is in . You can find them at 1 Craven Hill, London, , . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | DRAGON ROUGE LIMITED |
|---|---|---|
| Company Number | : | 02550992 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 October 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Craven Hill, London, W2 3EN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, Rue Fourcroy, 75017 Paris, France, | Director | 05 September 2018 | Active |
| 32, Rue Pagès, 92150, Suresnes, France, | Corporate Director | 12 January 2022 | Active |
| 1 Craven Hill, London, W2 3EN | Secretary | 31 December 2014 | Active |
| The Carriage House, High Trees Road, Reigate, RH2 7EN | Secretary | - | Active |
| 12 Dunbar Avenue, Beckenham, BR3 3RQ | Secretary | 28 February 2003 | Active |
| 24, Knivet Road, London, England, SW6 1JH | Director | - | Active |
| 9, Boulevard D'Inkermann, Neuilly - Sur - Seine Paris, France, | Director | - | Active |
| 151, Avenue De Wagram, 75017, Paris, France, | Director | 25 March 2014 | Active |
| The Carriage House, High Trees Road, Reigate, RH2 7EN | Director | - | Active |
| Holly Lodge, 14 Colney Hatch Lane, London, N10 1DU | Director | - | Active |
| 95 Rue De Ville D Avray, Sevres 92310, France, | Director | - | Active |
| Mr Renaud Deschamps | ||
| Notified on | : | 15 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | French |
| Country of residence | : | France |
| Address | : | 31, Rue Pages, Suresnes, France, |
| Nature of control | : |
|
| Pierre Cazaux | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1943 |
| Nationality | : | French |
| Country of residence | : | France |
| Address | : | 32, Rue Pages, Suresnes, Paris, France, 92150 |
| Nature of control | : |
|
| Patrick Veyssiere | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1947 |
| Nationality | : | French |
| Country of residence | : | France |
| Address | : | 32, Rue Pages, Suresnes, Paris, France, 92150 |
| Nature of control | : |
|
| Dorothy Anne Brooks | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1957 |
| Nationality | : | British |
| Address | : | 1 Craven Hill, W2 3EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-02 | Officers | Change person director company with change date. | Download |
| 2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-04 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-13 | Officers | Appoint corporate director company with name date. | Download |
| 2022-01-13 | Officers | Termination director company with name termination date. | Download |
| 2022-01-13 | Officers | Termination director company with name termination date. | Download |
| 2022-01-13 | Officers | Termination director company with name termination date. | Download |
| 2022-01-13 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-23 | Officers | Change person director company with change date. | Download |
| 2021-05-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
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