This company is commonly known as Floris Estates Limited. The company was founded 27 years ago and was given the registration number 03314482. The firm's registered office is in . You can find them at 89 Jermyn Street, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | FLORIS ESTATES LIMITED |
|---|---|---|
| Company Number | : | 03314482 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 89 Jermyn Street, London, SW1Y 6JH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 89 Jermyn Street, London, SW1Y 6JH | Director | 14 February 2014 | Active |
| Malindi, Esher Close, Esher, KT10 9LL | Director | 23 April 1997 | Active |
| 89 Jermyn Street, London, SW1Y 6JH | Director | 14 February 2014 | Active |
| 89 Jermyn Street, London, SW1Y 6JH | Director | 28 July 2020 | Active |
| Spurfold House, Radnor Road, Peaslake, Guildford, GU5 9SZ | Secretary | 09 March 2006 | Active |
| 89 Jermyn Street, London, SW1Y 6JH | Secretary | 01 January 2009 | Active |
| 32 Blake Hall Crescent, London, E11 3RH | Secretary | 09 June 2006 | Active |
| 4 St Nicholas Crescent, Pyrford, Woking, GU22 8TD | Secretary | 04 March 2003 | Active |
| 7 Hatchlands, Lemmington Way, Horsham, RH12 5JX | Secretary | 23 April 1997 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 07 February 1997 | Active |
| 89 Jermyn Street, London, SW1Y 6JH | Director | 01 March 2014 | Active |
| Brook House, Cadbury, Exeter, EX5 5QD | Director | 11 February 1998 | Active |
| 4 St Nicholas Crescent, Pyrford, Woking, GU22 8TD | Director | 01 February 2000 | Active |
| 7 Hatchlands, Lemmington Way, Horsham, RH12 5JX | Director | 23 April 1997 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 07 February 1997 | Active |
| Floris Of London Holdings Limited | ||
| Notified on | : | 19 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 89, Jermyn Street, London, England, SW1Y 6JH |
| Nature of control | : |
|
| Mr John Hugh Bodenham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1949 |
| Nationality | : | British |
| Address | : | 89 Jermyn Street, SW1Y 6JH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-04-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-04-05 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2024-03-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-31 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-31 | Officers | Appoint person director company with name date. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-16 | Accounts | Change account reference date company current extended. | Download |
| 2017-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-18 | Accounts | Accounts with accounts type small. | Download |
| 2017-05-11 | Officers | Termination director company with name termination date. | Download |
| 2017-05-11 | Officers | Termination secretary company with name termination date. | Download |
| 2017-02-16 | Resolution | Resolution. | Download |
| 2017-01-31 | Mortgage | Mortgage satisfy charge full. | Download |
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