THE ORANGERY (HAMILTON HOUSE) LIMITED

Profile THE ORANGERY (HAMILTON HOUSE) LIMITED

Actual on 01.12.2021
Company name
THE ORANGERY (HAMILTON HOUSE) LIMITED
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Company number
02741844
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 August 1992
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Accounts

Actual

First accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Sunday, 21 August 2022 due by Sunday, 04 September 2022

Last statement dated Saturday, 21 August 2021

Nature of business (SIC)
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
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Registered office address
ONEGA HOUSE, 112 MAIN ROAD, ENGLAND, SIDCUP, DA14 6NE
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PSC and Officers THE ORANGERY (HAMILTON HOUSE) LIMITED

Officers

(as of 19.09.2020)

WIGGINS, Grant Terence
Status: Active
Appointed on: Tuesday, 28 November 2000
Correspondence address: Beaumont House, Willow Grove, Chislehurst, Kent, BR7 5DA
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Soft Furnishings Manufacturer
Country of residence: England
WIGGINS, Lucy Claire
Status: Not active
Appointed on: Tuesday, 28 November 2000
Resigned on: Friday, 09 December 2016
Correspondence address: Beaumont House, Willow Grove, Chislehurst, Kent, BR7 5DA
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Soft Furnishings Manufacturer
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 21 August 1992
Resigned on: Friday, 21 August 1992
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
ANGLE, Susan Jane
Status: Not active
Appointed on: Friday, 21 August 1992
Resigned on: Tuesday, 23 March 2010
Correspondence address: Holly Lodge, 106 Shooters Hill Road, London, SE3 8RL
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Interior Designer
Country of residence: England
MEE, Laura
Status: Not active
Appointed on: Friday, 21 August 1992
Resigned on: Tuesday, 23 March 2010
Correspondence address: Holly Lodge 106 Shooters Hill Road, London, SE3 8RL
Nationality: British
Role: Secretary
MEE, Laura
Status: Not active
Appointed on: Friday, 21 August 1992
Resigned on: Tuesday, 23 March 2010
Correspondence address: Holly Lodge 106 Shooters Hill Road, London, SE3 8RL
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Interior Designer
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Miss Lucy Claire Wiggins
Status: Active
Notified on: Sunday, 21 August 2016
Correspondence address: 61 Chislehurst, Kent
Nationality: British
Date of birth: October 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Miss Lucy Claire Wiggins
Status: Active
Notified on: Sunday, 21 August 2016
Correspondence address: Onega House Sidcup, England
Nationality: British
Date of birth: October 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Grant Terence Wiggins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 61 Chislehurst, Kent
Nationality: British
Date of birth: September 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Grant Terence Wiggins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Onega House Sidcup, England
Nationality: British
Date of birth: September 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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