River Rouge Property Ltd, London
River Rouge Property Ltd is a private limited company. Situated at 118 Pall Mall, London SW1Y 5ED, this 4 years old business was incorporated on 2019-12-13 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).2 directors can be found in this company: Christian F. (appointed on 13 December 2019), Loraine W. (appointed on 13 December 2019).
| About | |
|---|---|
| Name: River Rouge Property Ltd | |
| Number: 12363221 | |
| Incorporation date: 2019-12-13 | |
| End of financial year: 30 April |
| Address: |
118 Pall Mall London SW1Y 5ED |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis |
Company staff
People with significant control
Loraine W.
13 December 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christian F.
13 December 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
River Rouge Group Ltd
13 December 2019 - 6 March 2020
| Address | 118 Pall Mall, London, United Kingdom |
| Legal authority | Law Governed |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10671530 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2020-12-31 | 2022-04-30 | 2023-04-30 |
| Current Assets | 17,655 | 7,486 | 9,547 |
| Fixed Assets | 313,334 | 611,481 | 610,861 |
| Total Assets Less Current Liabilities | 188,397 | 404,091 | 403,121 |
The deadline for River Rouge Property Ltd confirmation statement filing is 2024-11-03. The most current confirmation statement was submitted on 2023-10-20. The due date for a subsequent statutory accounts filing is 31 January 2024. Latest accounts filing was filed for the time period up to 30 April 2022.
3 persons of significant control are listed in the official register, namely: Loraine W. that has 1/2 or less of shares, 1/2 or less of voting rights. Christian F. that has 1/2 or less of shares, 1/2 or less of voting rights. River Rouge Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Pall Mall.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 8th, January 2024 | accounts |
Free Download
(10 pages)
|