THE ORANGE SQUARE COMPANY LTD.
RICHMOND-UPON-THAMES

Hellopages » Greater London » Richmond upon Thames » TW9 1SE

Company number 02593245
Status Active
Incorporation Date 20 March 1991
Company Type Private Limited Company
Address PEREGRINE HOUSE, 26-28 PARADISE ROAD, RICHMOND-UPON-THAMES, SURREY, ENGLAND, TW9 1SE
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics, 46460 - Wholesale of pharmaceutical goods, 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Director's details changed for Mrs Jayne Elizabeth Fox on 17 October 2016; Director's details changed for Mr Christopher Michael Hawksley on 17 October 2016; Registered office address changed from Ground Floor Shearwater House 21 the Green Richmond Surrey TW9 1PX to Peregrine House 26-28 Paradise Road Richmond-upon-Thames Surrey TW9 1SE on 21 October 2016. The most likely internet sites of THE ORANGE SQUARE COMPANY LTD. are www.theorangesquarecompany.co.uk, and www.the-orange-square-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The Orange Square Company Ltd is a Private Limited Company. The company registration number is 02593245. The Orange Square Company Ltd has been working since 20 March 1991. The present status of the company is Active. The registered address of The Orange Square Company Ltd is Peregrine House 26 28 Paradise Road Richmond Upon Thames Surrey England Tw9 1se. . FOX, Jayne Elizabeth is a Director of the company. HAWKSLEY, Christopher Michael is a Director of the company. Secretary HAWKSLEY, Elizabeth Audrey has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director HAWKSLEY, Elizabeth Jayne has been resigned. Director HAWKSLEY, Elizabeth Audrey has been resigned. Director HAWKSLEY, Michael Bruce has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Director
FOX, Jayne Elizabeth
Appointed Date: 26 August 2014
67 years old
Director
HAWKSLEY, Christopher Michael
Appointed Date: 17 April 1991
69 years old

Resigned Directors

Secretary
HAWKSLEY, Elizabeth Audrey
Resigned: 31 March 2014
Appointed Date: 17 April 1991
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 April 1991
Appointed Date: 20 March 1991
Director
HAWKSLEY, Elizabeth Jayne
Resigned: 01 August 2014
Appointed Date: 14 March 2012
67 years old
Director
HAWKSLEY, Elizabeth Audrey
Resigned: 31 March 2014
Appointed Date: 02 February 1993
92 years old
Director
HAWKSLEY, Michael Bruce
Resigned: 31 March 2014
Appointed Date: 17 April 1991
96 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 April 1991
Appointed Date: 20 March 1991

Persons With Significant Control

Mr Christopher Michael Hawksley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE ORANGE SQUARE COMPANY LTD. Events

25 Oct 2016
Director's details changed for Mrs Jayne Elizabeth Fox on 17 October 2016
25 Oct 2016
Director's details changed for Mr Christopher Michael Hawksley on 17 October 2016
21 Oct 2016
Registered office address changed from Ground Floor Shearwater House 21 the Green Richmond Surrey TW9 1PX to Peregrine House 26-28 Paradise Road Richmond-upon-Thames Surrey TW9 1SE on 21 October 2016
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
28 Apr 2016
Accounts for a small company made up to 30 June 2015
...
... and 81 more events
27 Apr 1991
New director appointed
27 Apr 1991
Director resigned;new director appointed
27 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Mar 1991
Incorporation
20 Mar 1991
Incorporation

THE ORANGE SQUARE COMPANY LTD. Charges

12 August 2011
Deed of rental deposit
Delivered: 30 August 2011
Status: Outstanding
Persons entitled: Britel Fund Trustees Limited
Description: The company's interest in the interest deposit account of…
25 August 2009
Deposit deed
Delivered: 27 August 2009
Status: Outstanding
Persons entitled: Allnatt London Properties PLC
Description: £4,025.00 relating to a lease of unit V16 vector park…
11 November 1999
Mortgage debenture
Delivered: 13 November 1999
Status: Satisfied on 26 April 2006
Persons entitled: Harrods Bank Limited
Description: All assets and property of the company.
12 February 1992
Mortgage debenture
Delivered: 27 February 1992
Status: Satisfied on 14 June 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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