Company information:
Torre Rouge Limited (No: 06920716)
Address: 19 LEYDEN STREET, LONDON, E1 7LE, ENGLAND
Status: Active
Incorporated: 06-Jan-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: BUCKINGHAM DIRECTORS LIMITED ( From: Apr-2021 )
Current Director: LAMBDA DIRECTORS LIMITED ( From: Jun-2009 )
Current Director: JAMIE EDWARD THOMPSON ( DOB: Apr-1971 From: Jan-2019 )
Current Director: JAMIE EDWARD THOMPSON ( DOB: Apr-1971 From: Jan-2019 )
Current Director: JAMIE EDWARD THOMPSON ( DOB: Apr-1971 From: Jan-2019 )
Current Secretary: WIGMORE SECRETARIES LIMITED ( From: Jun-2009 )
Resigned Director: NIRA AMAR ( DOB: Sep-1974 From: Jun-2009 To: Jan-2019 )
Persons of Significant Control:
Mr Eduardo Manuel Escalante E Meilan De Avila, C Fernan Gonzales 44 6 Atico, Madrid, 28009, Spain: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 663,400 | 663,400 | 663,400 | 663,400 | 663,400 | 663,400 | 663,400 | 663400,663400,663400,663400,663400,663400,663400 |
| Current assets | 15,709 | 6,193 | 41,711 | 26,387 | 30,525 | 23,580 | 16,780 | 15709,6193,41711,26387,30525,23580,16780 |
| Net current assets (liabilities) | 9,475 | 9,765 | 10,660 | 9,560 | 7,027 | 2,995 | -3,806 | 9475,9765,10660,9560,7027,2995,-3806 |
| Total assets less current liabilities | 672,875 | 673,165 | 674,060 | 672,960 | 670,427 | 666,395 | 659,594 | 672875,673165,674060,672960,670427,666395,659594 |
| Equity / share capital and reserves | 672,875 | 673,165 | 674,060 | 672,960 | 670,427 | 666,395 | 659,594 | 672875,673165,674060,672960,670427,666395,659594 |