Eau Rouge Properties, Ltd.

03899853

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 NEW BURLINGTON STREET, LONDON, W1S 3BE

Incorporated 21/12/1999

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

Mr Stephen Neal Waldman

director · Since 30/06/2018

GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 61

Mr David Kelly

director · Since 01/08/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 57

Persons with Significant Control

Mr Paul Tudor Jones

50–75% shares

50–75% votes

Appoint directors

American · United States · Age 71

10, New Burlington Street, London, W1S 3BE

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BANK OF SCOTLAND PLC

Created 18/11/2009Registered 27/11/2009Satisfied 28/04/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/01/2005Registered 20/01/2005Satisfied 07/01/2025

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/01/2005Registered 20/01/2005Satisfied 07/01/2025

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/01/2005Registered 20/01/2005Satisfied 28/04/2015

charge

satisfied

CAPITAL BANK PLC

Created 28/09/2000Registered 10/10/2000Satisfied 02/02/2005