This company is commonly known as The Orange Square Company Ltd.. The company was founded 33 years ago and was given the registration number 02593245. The firm's registered office is in RICHMOND-UPON-THAMES. You can find them at Peregrine House, 26-28 Paradise Road, Richmond-upon-thames, Surrey. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.
| Name | : | THE ORANGE SQUARE COMPANY LTD. |
|---|---|---|
| Company Number | : | 02593245 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 1991 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Peregrine House, 26-28 Paradise Road, Richmond-upon-thames, Surrey, England, TW9 1SE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 02 March 2021 | Active |
| C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 27 July 2023 | Active |
| 16th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 18 May 2023 | Active |
| 16th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 31 December 2021 | Active |
| Apt 205, Batiment B, Le Clos De La Treille, Avenue Du 8 Mai 1945, Lourmarin, France, | Secretary | 17 April 1991 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 20 March 1991 | Active |
| Office 4, Kensington High Street, London, United Kingdom, W8 6BD | Corporate Secretary | 06 April 2019 | Active |
| Peregrine House, 26-28 Paradise Road, Richmond-Upon-Thames, England, TW9 1SE | Director | 01 October 2020 | Active |
| Peregrine House, 26-28 Paradise Road, Richmond-Upon-Thames, England, TW9 1SE | Director | 17 April 1991 | Active |
| 6, The Barton, Cobham, England, KT11 2NJ | Director | 14 March 2012 | Active |
| Apt 205, Batiment B, Le Close De La Treille, Avenue Du 8 Mai 1945, Lourmarin 84160, France, | Director | 02 February 1993 | Active |
| Peregrine House, 26-28 Paradise Road, Richmond-Upon-Thames, England, TW9 1SE | Director | 26 August 2014 | Active |
| Apt 205, Batiment B, Le Close De La Treille, Avenue Du 8 Mai 1945, Lourmarin 84160, France, | Director | 17 April 1991 | Active |
| Peregrine House, 26-28 Paradise Road, Richmond-Upon-Thames, England, TW9 1SE | Director | 01 October 2020 | Active |
| 16th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 02 March 2021 | Active |
| Peregrine House, 26-28 Paradise Road, Richmond-Upon-Thames, England, TW9 1SE | Director | 01 October 2020 | Active |
| Peregrine House, 26-28 Paradise Road, Richmond-Upon-Thames, England, TW9 1SE | Director | 01 October 2020 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 20 March 1991 | Active |
| Fontaine Limited | ||
| Notified on | : | 02 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Tmf Group, 13th Floor, London, United Kingdom, EC2R 7HJ |
| Nature of control | : |
|
| Mr Christopher Michael Hawksley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Peregrine House, 26-28 Paradise Road, Richmond-Upon-Thames, England, TW9 1SE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Officers | Termination director company with name termination date. | Download |
| 2023-10-31 | Accounts | Change account reference date company current shortened. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-25 | Officers | Appoint person director company with name date. | Download |
| 2023-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-01 | Officers | Appoint person director company with name date. | Download |
| 2023-03-07 | Officers | Termination director company with name termination date. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-12 | Officers | Termination director company with name termination date. | Download |
| 2022-01-05 | Officers | Appoint person director company with name date. | Download |
| 2022-01-05 | Officers | Termination director company with name termination date. | Download |
| 2021-11-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-02 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-10 | Officers | Termination director company with name termination date. | Download |
| 2021-05-13 | Incorporation | Memorandum articles. | Download |
| 2021-05-13 | Resolution | Resolution. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-08 | Officers | Appoint person director company with name date. | Download |
| 2021-03-08 | Officers | Appoint person director company with name date. | Download |
| 2021-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
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