Orange Furbs Trustees Limited

Active03760160 Private limited company
Incorporated
23 April 1999 (27 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Iain Currie
Accounts type
Dormant
Region
Greater London
Address
1 Braham Street
London
E1 8EE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Currie, Iain
Director · Appointed 21 September 2020
British
Born December 1989 (36)
Corporate Secretary · Appointed 24 July 2018
Director · Appointed 10 July 2017
British
Born July 1974 (52)
Officer history (21 former)
21 September 2020
Resigned Perry, Robert Keith as Director
21 September 2020
Appointed Currie, Iain as Director
14 January 2020
Resigned Grindle, Colin as Director
14 January 2020
Appointed Perry, Robert Keith as Director
15 July 2019
Appointed Grindle, Colin as Director
15 July 2019
Resigned Ryan, Christina Bridget as Director
24 July 2018
Resigned Mowat, Charles Patrick Magnus as Director
24 July 2018
Resigned Gara, Antony John as Secretary
24 July 2018
Appointed Newgate Street Secretaries Limited as Corporate Secretary
24 July 2018
Resigned Mowat, Charles as Secretary
23 July 2018
Appointed Ryan, Christina Bridget as Director
12 July 2017
Resigned Mathias, Nicola Jayne as Secretary
12 July 2017
Resigned Moore, Gavin Robert John as Director
10 July 2017
Appointed Mowat, Charles as Secretary
10 July 2017
Appointed Gara, Antony John as Director
10 July 2017
Appointed Gara, Antony John as Secretary
10 July 2017
Appointed Mowat, Charles Patrick Magnus as Director
19 December 2014
Resigned Caldwell, Colin as Director
12 October 2010
Appointed Caldwell, Colin as Director
1 July 2010
Resigned Newnham, Michael David as Director
25 June 2009
Appointed Moore, Gavin Robert John as Director
22 May 2009
Resigned Doyle, Amanda as Director
22 August 2007
Appointed Doyle, Amanda as Director
30 March 2007
Resigned Olive, Stephen Gerard as Director
5 June 2006
Appointed Mathias, Nicola Jayne as Secretary
5 June 2006
Resigned O'Rourke, Alan as Secretary
28 April 2006
Appointed O'Rourke, Alan as Secretary
28 April 2006
Resigned Symonds, Estelle Una as Secretary
23 December 2003
Resigned Morris, James Edward Townley as Secretary
18 August 2003
Resigned Cartwright, Simon Allister as Director
18 August 2003
Appointed Olive, Stephen Gerard as Director
3 July 2003
Appointed Morris, James Edward Townley as Secretary
7 August 2002
Resigned Parker, Ian as Director
2 October 2001
Appointed Newnham, Michael David as Director
2 October 2001
Resigned Mcallister, Philippe as Director
2 October 2001
Appointed Parker, Ian as Director
26 March 2001
Appointed Mcallister, Philippe as Director
26 March 2001
Resigned Paterson, Mark Alexander as Director
27 April 1999
Appointed Cartwright, Simon Allister as Director
27 April 1999
Appointed Symonds, Estelle Una as Secretary
27 April 1999
Appointed Paterson, Mark Alexander as Director
26 April 1999
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
26 April 1999
Resigned Hackwood Directors Limited as Corporate Nominee Director
23 April 1999
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
23 April 1999
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 02178917
Former controllers (1)
27 March 2019
Ceased Orange Personal Communications Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Director's details changed
1 April 2026Confirmation statement with no updates1 April 2026
2 February 2026Director's details changed
14 November 2025Accounts for a dormant company31 March 2025
11 April 2025Confirmation statement with no updates1 April 2025
Show all recent filings

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