• UK
  • THE ORANGE SQUARE COMPANY LTD. - 16th Floor 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

Company Information

Company registration number
02593245
Company Status
LIVE
Country
United Kingdom
Registered Address
16th Floor 200 Aldersgate Street
London
EC1A 4HD
United Kingdom
16th Floor 200 Aldersgate Street, London, EC1A 4HD, United Kingdom UK

Management

Managing Directors
COOK, Sarah Jane
RONFLE-NADAUD, Beatrice
LYNN, Sarah
TURATA, Giorgio
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1991-03-20
Age Of Company
1991-03-20 33 years
SIC/NACE
46450

Ownership

Beneficial Owners
-
Fontaine Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
DEROW LIMITED
Legal Entity Identifier (LEI)
21380053FD9NU5GRII05
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-03-20
Annual Return
Due Date: 2023-09-08
Last Date: 2022-08-25

THE ORANGE SQUARE COMPANY LTD. Company Description

THE ORANGE SQUARE COMPANY LTD. is a ltd registered in United Kingdom with the Company reg no 02593245. Its current trading status is "live". It was registered 1991-03-20. It was previously called DEROW LIMITED. It has declared SIC or NACE codes as "46450". It has 4 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-03-20.It can be contacted at 16Th Floor 200 Aldersgate Street .
More information

Get THE ORANGE SQUARE COMPANY LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Orange Square Company Ltd. - 16th Floor 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

1991-03-20 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2023-06-07) - AD01

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  • appoint-person-director-company-with-name-date (2023-06-01) - AP01

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  • termination-director-company-with-name-termination-date (2023-03-07) - TM01

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  • termination-director-company-with-name-termination-date (2022-05-12) - TM01

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  • termination-director-company-with-name-termination-date (2022-01-05) - TM01

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  • appoint-person-director-company-with-name-date (2022-01-05) - AP01

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  • accounts-with-accounts-type-full (2022-12-08) - AA

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  • change-to-a-person-with-significant-control (2022-09-02) - PSC05

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  • confirmation-statement-with-no-updates (2022-09-02) - CS01

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  • notification-of-a-person-with-significant-control (2021-03-08) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-03-05) - PSC07

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  • accounts-with-accounts-type-group (2021-03-23) - AA

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  • appoint-person-director-company-with-name-date (2021-03-08) - AP01

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  • mortgage-satisfy-charge-full (2021-02-16) - MR04

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  • change-person-director-company-with-change-date (2021-02-19) - CH01

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  • termination-director-company-with-name-termination-date (2021-03-05) - TM01

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  • resolution (2021-05-13) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2021-02-11) - MR04

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  • termination-director-company-with-name-termination-date (2021-07-10) - TM01

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  • accounts-with-accounts-type-full (2021-11-12) - AA

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  • change-account-reference-date-company-previous-shortened (2021-11-02) - AA01

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  • confirmation-statement-with-updates (2021-09-05) - CS01

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  • memorandum-articles (2021-05-13) - MA

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  • termination-secretary-company-with-name-termination-date (2020-03-11) - TM02

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  • change-person-director-company-with-change-date (2020-05-14) - CH01

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  • accounts-with-accounts-type-group (2020-03-19) - AA

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  • change-to-a-person-with-significant-control (2020-05-12) - PSC04

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  • confirmation-statement-with-updates (2020-08-25) - CS01

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  • confirmation-statement-with-updates (2020-07-24) - CS01

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  • appoint-person-director-company-with-name-date (2020-10-05) - AP01

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  • appoint-person-director-company-with-name-date (2020-10-04) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-14) - MR01

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  • change-person-director-company-with-change-date (2020-10-13) - CH01

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  • confirmation-statement-with-no-updates (2019-07-15) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2019-05-16) - AP04

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  • accounts-with-accounts-type-group (2019-02-21) - AA

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  • confirmation-statement-with-updates (2018-06-29) - CS01

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  • accounts-with-accounts-type-full (2018-04-09) - AA

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  • confirmation-statement-with-updates (2017-08-14) - CS01

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  • accounts-with-accounts-type-full (2017-05-15) - AA

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  • resolution (2017-04-27) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-08-15) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-21) - AD01

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  • accounts-with-accounts-type-small (2016-04-28) - AA

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  • change-person-director-company-with-change-date (2016-10-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-28) - AA

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  • change-person-director-company-with-change-date (2014-03-17) - CH01

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  • change-person-secretary-company-with-change-date (2014-03-17) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2014-03-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01

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  • termination-director-company-with-name-termination-date (2014-05-27) - TM01

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  • termination-director-company-with-name (2014-05-27) - TM01

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  • termination-secretary-company-with-name-termination-date (2014-06-02) - TM02

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  • termination-director-company-with-name-termination-date (2014-08-04) - TM01

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  • appoint-person-director-company-with-name-date (2014-08-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01

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  • second-filing-of-form-with-form-type (2014-12-09) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-16) - AA

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  • appoint-person-director-company-with-name (2012-10-22) - AP01

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  • legacy (2011-08-30) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-09-12) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2011-04-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01

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  • change-person-director-company-with-change-date (2010-03-29) - CH01

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  • legacy (2009-08-27) - 395

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  • legacy (2009-04-06) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-03-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-11-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-03-20) - AA

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  • legacy (2008-04-01) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-04-05) - AA

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  • legacy (2007-03-30) - 363s

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  • legacy (2006-12-20) - 287

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  • accounts-with-accounts-type-total-exemption-small (2006-05-04) - AA

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  • legacy (2006-04-26) - 403a

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  • legacy (2006-04-03) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-05-05) - AA

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  • legacy (2005-04-26) - 363s

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  • legacy (2004-04-08) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-05-19) - AA

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  • legacy (2003-06-10) - 363s

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  • legacy (2002-04-02) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-03-28) - AA

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  • accounts-with-accounts-type-total-exemption-full (2002-12-07) - AA

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  • accounts-with-accounts-type-full (2001-01-03) - AA

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  • legacy (2001-05-23) - 363s

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  • legacy (2000-06-14) - 403a

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  • legacy (2000-04-04) - 363s

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  • legacy (1999-11-13) - 395

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  • accounts-with-accounts-type-full (1999-10-06) - AA

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  • accounts-with-accounts-type-full (1999-05-21) - AA

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  • legacy (1999-04-29) - 123

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  • legacy (1999-04-07) - 287

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  • legacy (1999-04-29) - 363s

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  • accounts-with-accounts-type-full (1998-05-01) - AA

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  • legacy (1998-03-18) - 363s

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  • legacy (1997-05-23) - 363s

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  • accounts-with-accounts-type-full (1997-05-01) - AA

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  • accounts-with-accounts-type-full (1996-04-26) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-04-28) - AA

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  • legacy (1995-03-10) - 363s

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  • legacy (1994-03-15) - 363s

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  • accounts-with-accounts-type-full (1994-05-04) - AA

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  • legacy (1993-02-22) - 288

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  • legacy (1993-06-16) - 363s

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  • accounts-with-accounts-type-full (1993-01-24) - AA

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  • legacy (1992-05-29) - 363s

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  • legacy (1992-02-27) - 395

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  • legacy (1991-07-15) - 88(2)R

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  • legacy (1991-07-10) - 224

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  • legacy (1991-04-27) - 287

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  • legacy (1991-04-27) - 288

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  • resolution (1991-04-27) - RESOLUTIONS

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  • incorporation-company (1991-03-20) - NEWINC

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  • certificate-change-of-name-company (1991-06-06) - CERTNM

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