DRAGON ROUGE LIMITED
DRAGON BRAND CONSULTING LIMITED DRAGON INTERNATIONAL CONSULTING LIMITED

Hellopages » Greater London » Westminster » W2 3EN

Company number 02550992
Status Active
Incorporation Date 23 October 1990
Company Type Private Limited Company
Address 1 CRAVEN HILL, LONDON, W2 3EN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Termination of appointment of Jean-Baptiste Marie Pierre Danet as a director on 20 October 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of DRAGON ROUGE LIMITED are www.dragonrouge.co.uk, and www.dragon-rouge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dragon Rouge Limited is a Private Limited Company. The company registration number is 02550992. Dragon Rouge Limited has been working since 23 October 1990. The present status of the company is Active. The registered address of Dragon Rouge Limited is 1 Craven Hill London W2 3en. . BROOKS, Dorothy Anne is a Secretary of the company. BROOKS, Dorothy Anne is a Director of the company. CAZAUX, Pierre is a Director of the company. VEYSSIERE, Patrick is a Director of the company. Secretary FARNFIELD, Ian Murray has been resigned. Secretary ROBERTS, Sylvia Ann has been resigned. Director DANET, Jean-Baptiste Marie Pierre has been resigned. Director FARNFIELD, Ian Murray has been resigned. Director MANN, Jane has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BROOKS, Dorothy Anne
Appointed Date: 31 December 2014
Director
BROOKS, Dorothy Anne

68 years old
Director
CAZAUX, Pierre

82 years old
Director
VEYSSIERE, Patrick

78 years old

Resigned Directors

Secretary
FARNFIELD, Ian Murray
Resigned: 31 December 2014
Secretary
ROBERTS, Sylvia Ann
Resigned: 21 November 2003
Appointed Date: 28 February 2003
Director
DANET, Jean-Baptiste Marie Pierre
Resigned: 20 October 2016
Appointed Date: 25 March 2014
66 years old
Director
FARNFIELD, Ian Murray
Resigned: 31 December 2014
70 years old
Director
MANN, Jane
Resigned: 30 May 2003
70 years old

Persons With Significant Control

Dorothy Anne Brooks
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pierre Cazaux
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Patrick Veyssiere
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRAGON ROUGE LIMITED Events

14 Nov 2016
Confirmation statement made on 23 October 2016 with updates
25 Oct 2016
Termination of appointment of Jean-Baptiste Marie Pierre Danet as a director on 20 October 2016
13 Sep 2016
Accounts for a small company made up to 31 December 2015
26 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 24,567
04 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 103 more events
02 Jan 1991
New director appointed
21 Dec 1990
Company name changed oval (664) LIMITED\certificate issued on 24/12/90
21 Dec 1990
Company name changed\certificate issued on 21/12/90
06 Dec 1990
New director appointed
23 Oct 1990
Incorporation

DRAGON ROUGE LIMITED Charges

12 September 2000
Security deposit deed
Delivered: 16 September 2000
Status: Outstanding
Persons entitled: Allied Dunbar Assurance PLC
Description: All the company's right title benefit and interest in and…
30 September 1997
Licence to assign
Delivered: 3 October 1997
Status: Outstanding
Persons entitled: Sandcroft Developments Limited
Description: £23,100.00 and any other sums deposited.
30 September 1997
Licence to assign
Delivered: 3 October 1997
Status: Outstanding
Persons entitled: Sandcroft Developments Limited
Description: £25,375.00 and all other sums deposited.

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