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River Rouge Property Ltd, SW1Y 5ED Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RIVER ROUGE PROPERTY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as River Rouge Property Ltd. The company was founded 4 years ago and was given the registration number 12363221. The firm's registered office is in LONDON. You can find them at 118 Pall Mall, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RIVER ROUGE PROPERTY LTD
Company Number:12363221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:118 Pall Mall, London, United Kingdom, SW1Y 5ED
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
118, Pall Mall, London, United Kingdom, SW1Y 5ED

Director13 December 2019Active
118, Pall Mall, London, United Kingdom, SW1Y 5ED

Director13 December 2019Active

People with Significant Control

River Rouge Group Ltd
Notified on:13 December 2019
Status:Active
Country of residence:United Kingdom
Address:118, Pall Mall, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Christian Foyer
Notified on:13 December 2019
Status:Active
Date of birth:May 1977
Nationality:German
Country of residence:United Kingdom
Address:118, Pall Mall, London, United Kingdom, SW1Y 5ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Loraine Wallens Foyer
Notified on:13 December 2019
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:United Kingdom
Address:118, Pall Mall, London, United Kingdom, SW1Y 5ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type total exemption full.

Download
2023-10-24Confirmation statement

Confirmation statement with no updates.

Download
2023-05-25Miscellaneous

Legacy.

Download
2023-04-27Mortgage

Mortgage satisfy charge full.

Download
2023-01-31Accounts

Accounts with accounts type total exemption full.

Download
2022-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-20Confirmation statement

Confirmation statement with no updates.

Download
2022-08-01Accounts

Change account reference date company previous extended.

Download
2021-10-21Confirmation statement

Confirmation statement with updates.

Download
2021-06-23Accounts

Accounts with accounts type total exemption full.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-27Confirmation statement

Confirmation statement with updates.

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2020-03-27Officers

Change person director company with change date.

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2020-03-27Officers

Change person director company with change date.

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2020-03-27Persons with significant control

Cessation of a person with significant control.

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2020-03-27Persons with significant control

Change to a person with significant control.

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2020-03-27Persons with significant control

Change to a person with significant control.

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2020-03-16Capital

Capital allotment shares.

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2019-12-13Incorporation

Incorporation company.

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