DRAGON ROUGE LIMITED
1 CRAVEN HILL, LONDON W2 3EN- Active
- Private Limited Company
- Company No. 02550992
- Last Updated: 01 Mar 2024
Company Profile
DRAGON ROUGE LIMITED was incorporated on Tuesday, October 23, 1990 as a Private Limited Company with no registered address. DRAGON ROUGE LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 34 years and 20 days.
| Name | DRAGON ROUGE LIMITED |
|---|---|
| Company number | 02550992 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 1990 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Renaud Deschamps Nationality: French |
Dates: Saturday, January 15, 2022 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Pierre Cazaux Nationality: French |
Dates: Wednesday, April 6, 2016 - Tuesday, March 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dorothy Anne Brooks Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Patrick Veyssiere Nationality: French |
Dates: Wednesday, April 6, 2016 - Tuesday, March 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DRAGON ROUGE LIMITED | 23 Oct 1990 |
| DRAGON BRAND CONSULTING LIMITED | 23 Mar 2009 |