THE ORANGE SQUARE COMPANY LTD.

THE ORANGE SQUARE COMPANY LTD. is an active private limited company, incorporated on 20 March 1991. The nature of the business includes Wholesale of perfume and cosmetics and two other classifications. The company's registered office is on Aldersgate Street, London. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Full. THE ORANGE SQUARE COMPANY LTD. has no previous names. The company has five mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	16TH FLOOR
Address Line 2	200 ALDERSGATE STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1A 4HD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	08/09/2024
Last Made Up Date	25/08/2023

Return

Next Due Date	29/08/2016
Last Made Up Date	01/08/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	0
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46450 - Wholesale of perfume and cosmetics

46460 - Wholesale of pharmaceutical goods

47750 - Retail sale of cosmetic and toilet articles in specialised stores

Company Name History

From incorporation onwards:

THE ORANGE SQUARE COMPANY LTD.

Directors

(The company's officers)

MS. SARAH JANE COOK

(~50 year old British national)

16TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in UNITED KINGDOM

Appointed on 02/03/2021

MR MICHAEL CHRISTOPHER DOYLE

(~51 year old British national)

C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/07/2023

SARAH LYNN

(~45 year old British national)

16TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/05/2023

MR GIORGIO TURATA

(~51 year old Italian national)

16TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM

Current Director
Gives occupation as GROUP FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 31/12/2021

Connections

(Shared officers)

CHENAL I LIMITED

MS. SARAH JANE COOK

CHENAL II LIMITED

MS. SARAH JANE COOK

FONTAINE LIMITED

MS. SARAH JANE COOK
MR MICHAEL CHRISTOPHER DOYLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)