THE ORANGE CAT COMPANY LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE3 7LR

Company number 02639555
Status Active
Incorporation Date 21 August 1991
Company Type Private Limited Company
Address 93 HUMBER ROAD, BLACKHEATH, LONDON, SE3 7LR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of Miss Donna Nguyen as a director on 10 September 2016; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of THE ORANGE CAT COMPANY LIMITED are www.theorangecatcompany.co.uk, and www.the-orange-cat-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The Orange Cat Company Limited is a Private Limited Company. The company registration number is 02639555. The Orange Cat Company Limited has been working since 21 August 1991. The present status of the company is Active. The registered address of The Orange Cat Company Limited is 93 Humber Road Blackheath London Se3 7lr. . COZENS, Justin is a Secretary of the company. NGUYEN, Donna is a Director of the company. Secretary HEARD, James Alexander Bullen has been resigned. Secretary PILC, Jennifer, Dr has been resigned. Secretary WHITEMAN, Bruce Graham has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEER, Philip, Doctor has been resigned. Director ENSTONE, James has been resigned. Director GEEVES, Philippa has been resigned. Director GRANSDEN, Rupert William has been resigned. Director HEARD, James Alexander Bullen has been resigned. Director MARLEY, Duncan has been resigned. Director MOORE, Elizabeth Jane has been resigned. Director NUTTALL, Anne Christine has been resigned. Director PILC, Jennifer, Dr has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
COZENS, Justin
Appointed Date: 05 September 2004
Director
NGUYEN, Donna
Appointed Date: 10 September 2016
46 years old

Resigned Directors

Secretary
HEARD, James Alexander Bullen
Resigned: 17 September 2001
Appointed Date: 20 June 1998
Secretary
PILC, Jennifer, Dr
Resigned: 20 June 1998
Appointed Date: 21 August 1991
Secretary
WHITEMAN, Bruce Graham
Resigned: 05 September 2004
Appointed Date: 17 September 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 August 1991
Appointed Date: 21 August 1991
Director
BEER, Philip, Doctor
Resigned: 01 December 2005
Appointed Date: 17 September 2004
53 years old
Director
ENSTONE, James
Resigned: 17 September 2001
Appointed Date: 24 August 1998
52 years old
Director
GEEVES, Philippa
Resigned: 01 August 2003
Appointed Date: 20 June 1998
57 years old
Director
GRANSDEN, Rupert William
Resigned: 20 April 2000
Appointed Date: 21 August 1991
61 years old
Director
HEARD, James Alexander Bullen
Resigned: 17 September 2004
Appointed Date: 01 May 1992
82 years old
Director
MARLEY, Duncan
Resigned: 15 February 2016
Appointed Date: 12 June 2006
47 years old
Director
MOORE, Elizabeth Jane
Resigned: 29 July 1994
Appointed Date: 21 August 1991
63 years old
Director
NUTTALL, Anne Christine
Resigned: 20 June 1998
Appointed Date: 29 July 1994
65 years old
Director
PILC, Jennifer, Dr
Resigned: 20 June 1998
Appointed Date: 21 August 1991
63 years old

Persons With Significant Control

Mr Justin Cozens
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

THE ORANGE CAT COMPANY LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 August 2016
11 Sep 2016
Appointment of Miss Donna Nguyen as a director on 10 September 2016
31 Aug 2016
Confirmation statement made on 21 August 2016 with updates
31 Aug 2016
Termination of appointment of Duncan Marley as a director on 15 February 2016
19 Dec 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 76 more events
08 Jun 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Sep 1992
New director appointed
03 Sep 1992
Return made up to 21/08/92; full list of members
  • 363(288) ‐ Director's particulars changed
02 Sep 1991
Secretary resigned
21 Aug 1991
Incorporation

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