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FLORIS OF LONDON HOLDINGS LIMITED - 89 Jermyn Street, London, SW1Y 6JH, United Kingdom
Company Information
- Company registration number
- 08738280
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 89 Jermyn Street
- London
- SW1Y 6JH 89 Jermyn Street, London, SW1Y 6JH UK
Management
- Managing Directors
- BODENHAM, Edward John
- BODENHAM, John Hugh
- BOTSARIS, Emily Clare
- Company secretaries
- BULLER, Graham Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-18
- Age Of Company 2013-10-18 11 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr John Hugh Bodenham
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-11-01
- Last Date: 2023-10-18
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FLORIS OF LONDON HOLDINGS LIMITED Company Description
- FLORIS OF LONDON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08738280. Its current trading status is "live". It was registered 2013-10-18. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary.It can be contacted at 89 Jermyn Street .
Get FLORIS OF LONDON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Floris Of London Holdings Limited - 89 Jermyn Street, London, SW1Y 6JH, United Kingdom
- 2013-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-12-31) - AA
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confirmation-statement-with-no-updates (2023-12-01) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-04-04) - AA
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confirmation-statement-with-updates (2022-12-12) - CS01
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accounts-with-accounts-type-group (2022-12-21) - AA
keyboard_arrow_right 2021
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capital-name-of-class-of-shares (2021-04-27) - SH08
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memorandum-articles (2021-03-04) - MA
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capital-variation-of-rights-attached-to-shares (2021-03-03) - SH10
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capital-statement-capital-company-with-date-currency-figure (2021-03-03) - SH19
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resolution (2021-03-03) - RESOLUTIONS
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legacy (2021-03-03) - CAP-SS
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resolution (2021-03-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-04-16) - AA
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capital-return-purchase-own-shares (2021-04-22) - SH03
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capital-name-of-class-of-shares (2021-03-04) - SH08
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change-to-a-person-with-significant-control (2021-05-04) - PSC04
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capital-allotment-shares (2021-04-27) - SH01
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resolution (2021-04-27) - RESOLUTIONS
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memorandum-articles (2021-04-27) - MA
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confirmation-statement-with-updates (2021-12-20) - CS01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-07-31) - AP03
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confirmation-statement-with-no-updates (2020-11-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-16) - AA
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confirmation-statement-with-no-updates (2019-10-31) - CS01
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accounts-with-accounts-type-small (2019-01-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-28) - CS01
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change-account-reference-date-company (2018-04-06) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-27) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-01) - CS01
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accounts-with-accounts-type-group (2017-10-26) - AA
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mortgage-satisfy-charge-full (2017-01-31) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-20) - MR01
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termination-secretary-company-with-name-termination-date (2017-05-11) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-11-07) - AA
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confirmation-statement-with-updates (2016-11-04) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-12-12) - AA
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mortgage-satisfy-charge-full (2015-02-28) - MR04
keyboard_arrow_right 2014
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resolution (2014-02-19) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-02-17) - MR01
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resolution (2014-02-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-19) - MR01
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change-account-reference-date-company-current-extended (2013-11-08) - AA01
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appoint-person-secretary-company-with-name (2013-11-08) - AP03
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incorporation-company (2013-10-18) - NEWINC