The Orange Square Company Ltd.
02593245
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 25/08/2026
Due 08/09/2027
Industry
Officers
director · Since 31/03/2026
AMERICAN · UNITED KINGDOM · Age 50
Also on 4 other boards
director · Since 31/03/2026
FRENCH · ENGLAND · Age 61
Also on 3 other boards
secretary · Since 31/03/2026
secretary · Since 31/03/2026
Former
corporate nominee secretary · Resigned 17/04/1991
corporate nominee director · Resigned 17/04/1991
director · Resigned 31/03/2014
secretary · Resigned 31/03/2014
director · Resigned 31/03/2014
director · Resigned 01/08/2014
corporate secretary · Resigned 28/02/2020
director · Resigned 02/03/2021
director · Resigned 02/03/2021
director · Resigned 04/06/2021
director · Resigned 31/12/2021
director · Resigned 31/03/2022
director · Resigned 08/02/2023
director · Resigned 31/01/2024
director · Resigned 28/06/2024
director · Resigned 07/10/2024
director · Resigned 25/10/2024
director · Resigned 06/05/2025
director · Resigned 14/11/2025
director · Resigned 31/03/2026
director · Resigned 31/03/2026
Persons with Significant Control
Fontaine Limited
C/O Tmf Group, 13th Floor, London, EC2R 7HJ
Reg: 12355591 · Companies House · Limited Company
Notified 02/03/2021
Former PSCs
Mr Christopher Michael Hawksley
Ceased 02/03/2021
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC
BRITEL FUND TRUSTEES LIMITED
ALLNATT LONDON PROPERTIES PLC
Change History
Active
Private Limited Company
16TH FLOOR
LONDON