This company is commonly known as Rouge 2 Limited. The company was founded 18 years ago and was given the registration number 05611304. The firm's registered office is in LONDON. You can find them at 5th Floor, 33 Gracechurch Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ROUGE 2 LIMITED |
|---|---|---|
| Company Number | : | 05611304 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 November 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 33 Gracechurch Street, London, England, EC3V 0BT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 33 Gracechurch Street, London, England, EC3V 0BT | Director | 07 May 2018 | Active |
| 5th Floor, 33 Gracechurch Street, London, England, EC3V 0BT | Director | 08 January 2020 | Active |
| 5th Floor, 33 Gracechurch Street, London, England, EC3V 0BT | Secretary | 29 July 2015 | Active |
| 77 Sandpit Lane, St Albans, AL1 4EY | Secretary | 22 February 2007 | Active |
| Flat 34 Dolphin House, Smugglers Way, London, SW18 1DE | Secretary | 03 November 2005 | Active |
| 51, Gresham Street, London, EC2V 7EL | Secretary | 27 May 2014 | Active |
| 23 Cavalier Court, Doncaster, DN4 8TW | Secretary | 07 December 2005 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 03 November 2005 | Active |
| Littlefields, Southview Rd., Crowborough, TN6 1HG | Director | 07 December 2005 | Active |
| 1, L'Oiseau, St Hilaire Du Bois, France, 33540 | Director | 22 February 2007 | Active |
| 77 Sandpit Lane, St Albans, AL1 4EY | Director | 22 February 2007 | Active |
| Flat 34 Dolphin House, Smugglers Way, London, SW18 1DE | Director | 03 November 2005 | Active |
| Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN | Director | 29 July 2015 | Active |
| 1st Floor, 51 Gresham Street, London, England, EC2V 7EH | Director | 16 April 2014 | Active |
| 1st Floor, 51 Gresham Street, London, England, EC2V 7EL | Director | 28 April 2014 | Active |
| 5th Floor, 33 Gracechurch Street, London, England, EC3V 0BT | Director | 01 February 2016 | Active |
| Flat 5, 48 Chepstow Villas, London, W11 2Q7 | Director | 03 November 2005 | Active |
| Bantry Cottage, Sarratt Lane, Loudwater, Rickmansworth, WD3 4AS | Director | 22 February 2007 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 03 November 2005 | Active |
| Rouge 1 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, Gracechurch Street, London, England, EC3V 0BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-21 | Other | Legacy. | Download |
| 2024-01-09 | Accounts | Legacy. | Download |
| 2024-01-09 | Other | Legacy. | Download |
| 2023-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-13 | Gazette | Gazette filings brought up to date. | Download |
| 2023-06-06 | Gazette | Gazette notice compulsory. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-11 | Officers | Termination director company with name termination date. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-21 | Officers | Appoint person director company with name date. | Download |
| 2020-02-21 | Officers | Termination director company with name termination date. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-08 | Officers | Appoint person director company with name date. | Download |
| 2018-06-07 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.