THE ORANGE SQUARE COMPANY LTD. is a business entity registered at Companies House, UK, with entity identifier is 02593245. The registration start date is March 20, 1991. The current status is Active.
Company Number | 02593245 |
Company Name | THE ORANGE SQUARE COMPANY LTD. |
Registered Address |
Peregrine House 26-28 Paradise Road Richmond-upon-thames Surrey TW9 1SE England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1991-03-20 |
Account Category | GROUP |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-06-30 |
Returns Due Date | 2016-08-29 |
Returns Last Update | 2015-08-01 |
Confirmation Statement Due Date | 2021-09-08 |
Confirmation Statement Last Update | 2020-08-25 |
Mortgage Charges | 5 |
Mortgage Outstanding | 3 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
46450 | Wholesale of perfume and cosmetics |
46460 | Wholesale of pharmaceutical goods |
47750 | Retail sale of cosmetic and toilet articles in specialised stores |
Address |
PEREGRINE HOUSE 26-28 PARADISE ROAD |
Post Town | RICHMOND-UPON-THAMES |
County | SURREY |
Post Code | TW9 1SE |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
CURIOUS CAMPUS LIMITED | Process House, 36 Paradise Road, Richmond, TW9 1SE, England |
INVISIBELLY LIMITED | 14 Paradise Road, Richmond, TW9 1SE, England |
OBSERVE TECHNOLOGIES LIMITED | 36 Paradise Road, Richmond, TW9 1SE, England |
KARIS INVESTMENT GROUP LTD. | 2nd Floor, Vectra House, 36 Paradise Road, Richmond, Surrey, TW9 1SE, United Kingdom |
GALATEA ASSOCIATES LTD | Peregrine House 26-28 Paradise Road, 1st Floor, Richmond, TW9 1SE, England |
CBEE (EUROPE) LIMITED | Eton House, 18-24 Paradise Road, Richmond, Surrey, TW9 1SE |
JEWEL AVIATION AND TECHNOLOGY LTD | 32 Paradise Road, Richmond, TW9 1SE, England |
VECTRA LIMITED | 36 Paradise Road, Richmond, TW9 1SE |
ECONOCOM LIMITED | Eton House, 18/24 Paradise Road, Richmond Upon Thames, Surrey, TW9 1SE |
ACT TELECONFERENCING SOLUTIONS LIMITED | Vectra House, 36 Paradise Road, Richmond, Surrey, TW9 1SE, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
FOX, Jayne Elizabeth | Director (Active) | Peregrine House, 26-28 Paradise Road, Richmond-Upon-Thames, Surrey, England, TW9 1SE | March 1958 / 26 August 2014 |
British / England |
Director |
HAWKSLEY, Christopher Michael | Director (Active) | Peregrine House, 26-28 Paradise Road, Richmond-Upon-Thames, Surrey, England, TW9 1SE | December 1955 / 17 April 1991 |
British / United Kingdom |
Managing Director |
HAWKSLEY, Elizabeth Audrey | Secretary (Resigned) | Apt 205, Batiment B, Le Clos De La Treille, Avenue Du 8 Mai 1945, Lourmarin, France | / 17 April 1991 |
/ |
|
HAWKSLEY, Elizabeth Jayne | Director (Resigned) | 6 The Barton, Cobham, Surrey, England, KT11 2NJ | March 1958 / 14 March 2012 |
British / England |
Director |
HAWKSLEY, Elizabeth Audrey | Director (Resigned) | Apt 205, Batiment B, Le Close De La Treille, Avenue Du 8 Mai 1945, Lourmarin 84160, France | March 1933 / 2 February 1993 |
British / France |
Retailer |
HAWKSLEY, Michael Bruce | Director (Resigned) | Apt 205, Batiment B, Le Close De La Treille, Avenue Du 8 Mai 1945, Lourmarin 84160, France | February 1929 / 17 April 1991 |
British / France |
Company Director |
COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director (Resigned) | Victoria House, 64 Paul Street, London, EC2A 4NG | / 20 March 1991 |
/ |
Post Town | RICHMOND-UPON-THAMES |
Post Code | TW9 1SE |
SIC Code | 46450 - Wholesale of perfume and cosmetics |
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