EAU ROUGE PROPERTIES, LTD.

active Company number 03899853

Private Limited by Shares · Incorporated on 21st Dec 1999

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SIC codes: 68100, 68209, 68320
Registered office: London, W1S 3BE
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

EAU ROUGE PROPERTIES, LTD. is a private limited by shares company based in London. It was incorporated on 21st Dec 1999 and is currently showing its status as 'Active'. The company's stated activities are Buying and selling of own real estate, Other letting and operating of own or leased real estate, Management of real estate on a fee or contract basis .

2 Directors View directors

14 Companies at address View all 48 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Kelly	Director	1st Aug 2022	This company	American	View profile
Stephen Waldman	Director	30th Jun 2018	This company	American	View profile
Paul Tudor Jones	PSC	6th Apr 2016	—	American	View profile

Other companies at this address

View all 13

Company	Number	Incorporated	Status
XANTIUM INTERNATIONAL HOLDINGS LIMITED	17325764	7th Jul 2026	active
XANTIUM CONTRACTCO LIMITED	16965057	15th Jan 2026	active
XANTIUM LABS LIMITED	16960293	13th Jan 2026	active
XANTIUM UK HOLDINGS LIMITED	16960297	13th Jan 2026	active
XANTIUM TECHNOLOGIES LIMITED	16960301	13th Jan 2026	active

Showing the latest 5 of 13 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 21st Dec 1999
Company type: Private Limited by Shares
SIC codes: 68100, 68209, 68320
Accounts category: Full
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

21st Dec 1999 Company incorporated
21st Dec 1999 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
21st Dec 1999 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
21st Dec 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
21st Dec 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
21st Dec 1999 Mark Heffernan appointed as Director
21st Dec 1999 Mark Houghton-Berry appointed as Director
21st Dec 1999 Mark Houghton-Berry appointed as Secretary
4th Sep 2000 Mark Heffernan resigned as Director
5th Sep 2000 Mark Pickard appointed as Director
5th Sep 2000 Mark Dalton appointed as Director
5th Sep 2000 Andrew Paul appointed as Director
30th Jun 2001 Mark Pickard resigned as Director
1st Jul 2001 John Torell appointed as Director
16th Oct 2002 Mark Withy appointed as Director
1st Dec 2006 Mark Withy resigned as Director
1st Jan 2008 Mark Hillery appointed as Director
1st Jul 2008 Mark Hillery resigned as Director
1st Jul 2008 Gavin Boyle appointed as Director
31st Mar 2009 Mark Dalton resigned as Director
31st Mar 2009 Mark Houghton-Berry resigned as Director
31st Mar 2009 Mark Houghton-Berry resigned as Secretary
31st Mar 2009 Gavin Boyle appointed as Secretary
17th Jun 2010 Gavin Boyle resigned as Secretary
31st Mar 2011 Christopher Greene appointed as Director
31st Mar 2011 Gavin Boyle resigned as Director
6th Apr 2016 Paul Tudor Jones appointed as PSC
29th Jun 2016 Andrew Paul resigned as Director
30th Jun 2018 Christopher Greene resigned as Director
30th Jun 2018 Stephen Waldman appointed as Director
1st Aug 2022 John Torell resigned as Director
1st Aug 2022 David Kelly appointed as Director
21st Dec 2025 Confirmation statement made up
31st Dec 2027 Next accounts due

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