ORANGE GIRAFFE HOLDINGS LIMITED
7-12 TAVISTOCK SQUARE

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Company number 04021670
Status Active
Incorporation Date 26 June 2000
Company Type Private Limited Company
Address BSG VALENTINE & CO, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 200 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ORANGE GIRAFFE HOLDINGS LIMITED are www.orangegiraffeholdings.co.uk, and www.orange-giraffe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orange Giraffe Holdings Limited is a Private Limited Company. The company registration number is 04021670. Orange Giraffe Holdings Limited has been working since 26 June 2000. The present status of the company is Active. The registered address of Orange Giraffe Holdings Limited is Bsg Valentine Co Lynton House 7 12 Tavistock Square London Wc1h 9bq. . MANNERS, Richard William Arthur is a Secretary of the company. MANNERS, George Geoffrey is a Director of the company. MANNERS, Richard William Arthur is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MANNERS, Richard William Arthur
Appointed Date: 26 June 2000

Director
MANNERS, George Geoffrey
Appointed Date: 26 June 2000
57 years old

Director
MANNERS, Richard William Arthur
Appointed Date: 26 June 2000
55 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 June 2000
Appointed Date: 26 June 2000

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 June 2000
Appointed Date: 26 June 2000

ORANGE GIRAFFE HOLDINGS LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
29 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 200

25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 Jan 2016
Satisfaction of charge 1 in full
27 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 200

...
... and 38 more events
03 Jul 2000
New secretary appointed;new director appointed
03 Jul 2000
New director appointed
03 Jul 2000
Director resigned
03 Jul 2000
Secretary resigned
26 Jun 2000
Incorporation

ORANGE GIRAFFE HOLDINGS LIMITED Charges

25 July 2000
Mortgage debenture
Delivered: 5 August 2000
Status: Satisfied on 26 January 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…