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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-03-20) - AA
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legacy (2008-04-01) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-04-05) - AA
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legacy (2007-03-30) - 363s
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-05-05) - AA
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legacy (2005-04-26) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-08) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-05-19) - AA
keyboard_arrow_right 2003
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legacy (2003-06-10) - 363s
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-03) - AA
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legacy (2001-05-23) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-14) - 403a
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legacy (2000-04-04) - 363s
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-01) - AA
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legacy (1998-03-18) - 363s
keyboard_arrow_right 1997
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legacy (1997-05-23) - 363s
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accounts-with-accounts-type-full (1997-05-01) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-26) - AA
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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legacy (1994-03-15) - 363s
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accounts-with-accounts-type-full (1994-05-04) - AA
keyboard_arrow_right 1993
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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
keyboard_arrow_right 1992
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legacy (1992-05-29) - 363s
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legacy (1992-02-27) - 395
keyboard_arrow_right 1991
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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