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TORRE ROUGE LIMITED

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

This company is commonly known as Torre Rouge Limited. The company was founded 16 years ago and was given the registration number 06920716. The firm's registered office is in LONDON. You can find them at Unit 203, Second Floor, China House, 401 Edgware Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TORRE ROUGE LIMITED
Company Number:06920716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU

Corporate Secretary01 June 2009Active
4th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU

Director16 January 2019Active
4th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU

Corporate Director30 April 2021Active
Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ

Director01 June 2009Active
Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY

Corporate Director01 June 2009Active

People with Significant Control

Mr Eduardo Manuel Escalante E Meilan De Avila
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:Portuguese
Country of residence:Spain
Address:C Fernan Gonzales 44, 6 Atico, Madrid, Spain, 28009
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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