Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Eau Rouge Properties, Ltd.
- Incorporated
- 21 December 1999 (26 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)Management of real estate on a fee or contract basis (68320)
- Directors
- David KellyStephen Neal Waldman
- Owned by
- Paul Tudor Jones
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 New Burlington StreetLondonW1S 3BE
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Kelly, David
Director · Appointed 1 August 2022
American
Born March 1969 (57)
Waldman, Stephen Neal
Director · Appointed 30 June 2018
American
Born November 1964
Officer history (14 former)
1 August 2022
Appointed Kelly, David as Director
1 August 2022
Resigned Torell, John Raymond as Director
30 June 2018
Appointed Waldman, Stephen Neal as Director
30 June 2018
Resigned Greene, Christopher John as Director
29 June 2016
Resigned Paul, Andrew Sanford as Director
31 March 2011
Appointed Greene, Christopher John as Director
31 March 2011
17 June 2010
31 March 2009
31 March 2009
31 March 2009
31 March 2009
1 July 2008
1 July 2008
1 January 2008
1 December 2006
16 October 2002
1 July 2001
Appointed Torell, John Raymond as Director
30 June 2001
Resigned Pickard, Mark as Director
5 September 2000
Appointed Pickard, Mark as Director
5 September 2000
Appointed Paul, Andrew Sanford as Director
5 September 2000
4 September 2000
21 December 1999
21 December 1999
21 December 1999
21 December 1999
21 December 1999
21 December 1999
21 December 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Paul Tudor Jones
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
American
Born September 1954 (72)
Filings 99
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Full accounts | 31 March 2026 | ||
| 2 January 2026 | Confirmation statement with no updates | 21 December 2025 | ||
| 14 November 2025 | Full accounts | 31 March 2025 | ||
| 7 January 2025 | Satisfaction of a charge in full | |||
| 7 January 2025 | Satisfaction of a charge in full |
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