TORRE ROUGE LIMITED
Overview
| Company Name | TORRE ROUGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06920716 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TORRE ROUGE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TORRE ROUGE LIMITED located?
| Registered Office Address | 19 Leyden Street E1 7LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TORRE ROUGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TORRE ROUGE LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for TORRE ROUGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 02, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 02, 2021 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Trustige Ltd 4th Floor, Portman House 2 Portman Street London W1H 6DU | 1 pages | AD02 | ||
Director's details changed for Mr Jamie Edward Thompson on Jul 08, 2021 | 2 pages | CH01 | ||
Director's details changed for Buckingham Directors Limited on Jul 08, 2021 | 1 pages | CH02 | ||
Secretary's details changed for Wigmore Secretaries Limited on Jul 08, 2021 | 1 pages | CH04 | ||
Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on Jul 08, 2021 | 1 pages | AD01 | ||
Appointment of Buckingham Directors Limited as a director on Apr 30, 2021 | 2 pages | AP02 | ||
Termination of appointment of Lambda Directors Limited as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jul 02, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jamie Edward Thompson on May 18, 2020 | 2 pages | CH01 | ||
Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU | 1 pages | AD03 | ||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU | 1 pages | AD02 | ||
Director's details changed for Mr Jamie Edward Thompson on Jun 10, 2019 | 2 pages | CH01 | ||
Director's details changed for Lambda Directors Limited on Jun 07, 2019 | 1 pages | CH02 | ||
Who are the officers of TORRE ROUGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WIGMORE SECRETARIES LIMITED | Secretary | c/o Trustige Ltd 2 Portman Street W1H 6DU London 4th Floor, Portman House England |
| 137848110001 | ||||||||||
| THOMPSON, Jamie Edward | Director | c/o Trustige Ltd 2 Portman Street W1H 6DU London 4th Floor, Portman House England | Scotland | British | Director | 254589210001 | ||||||||
| BUCKINGHAM DIRECTORS LIMITED | Director | c/o Trustige Ltd 2 Portman Street W1H 6DU London 4th Floor, Portman House England |
| 94423050001 | ||||||||||
| AMAR, Nira | Director | 108-110 Finchley Road NW3 5JJ London Charles House United Kingdom | Israel | Israeli | Business Consultant | 162105040001 | ||||||||
| LAMBDA DIRECTORS LIMITED | Director | 401 Edgware Road NW2 6GY London Unit 203, Second Floor, China House United Kingdom | 137848130001 |
Who are the persons with significant control of TORRE ROUGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Eduardo Manuel Escalante E Meilan De Avila | Apr 06, 2016 | 6 Atico 28009 Madrid C Fernan Gonzales 44 Spain | No |
Nationality: Portuguese Country of Residence: Spain | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0