FLORAL HOLDINGS LIMITED
LONDON WESTCITY HOLDINGS LIMITED

Hellopages » City of London » City of London » EC4A 3TW

Company number 02018017
Status Active
Incorporation Date 8 May 1986
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Termination of appointment of Esther Johanna Botha as a secretary on 1 March 2017; Termination of appointment of Michael Rapp as a director on 28 February 2017; Satisfaction of charge 5 in full. The most likely internet sites of FLORAL HOLDINGS LIMITED are www.floralholdings.co.uk, and www.floral-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Floral Holdings Limited is a Private Limited Company. The company registration number is 02018017. Floral Holdings Limited has been working since 08 May 1986. The present status of the company is Active. The registered address of Floral Holdings Limited is 5 New Street Square London Ec4a 3tw. . BOTHA, Esther Johanna is a Director of the company. Secretary BOTHA, Esther Johanna has been resigned. Secretary RAPP, Craig Warren has been resigned. Secretary TANNENBAUM, Michael Joel has been resigned. Secretary TANNENBAUM, Michael Joel has been resigned. Secretary TUCKER, Lawrence Darryl has been resigned. Director RAPP, Craig Warren has been resigned. Director RAPP, Craig Warren has been resigned. Director RAPP, Ira Sheldon has been resigned. Director RAPP, Michael has been resigned. Director TANNENBAUM, Michael Joel has been resigned. Director TUCKER, Lawrence Darryl has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOTHA, Esther Johanna
Appointed Date: 01 May 2006
54 years old

Resigned Directors

Secretary
BOTHA, Esther Johanna
Resigned: 01 March 2017
Appointed Date: 31 May 2006
Secretary
RAPP, Craig Warren
Resigned: 01 March 1999
Appointed Date: 21 December 1993
Secretary
TANNENBAUM, Michael Joel
Resigned: 01 July 1993
Appointed Date: 01 July 1993
Secretary
TANNENBAUM, Michael Joel
Resigned: 31 May 2006
Secretary
TUCKER, Lawrence Darryl
Resigned: 01 July 1993
Director
RAPP, Craig Warren
Resigned: 01 March 1999
Appointed Date: 21 December 1993
62 years old
Director
RAPP, Craig Warren
Resigned: 01 July 1993
62 years old
Director
RAPP, Ira Sheldon
Resigned: 14 May 1994
66 years old
Director
RAPP, Michael
Resigned: 28 February 2017
90 years old
Director
TANNENBAUM, Michael Joel
Resigned: 31 May 2006
66 years old
Director
TUCKER, Lawrence Darryl
Resigned: 01 July 1993
69 years old

FLORAL HOLDINGS LIMITED Events

06 Mar 2017
Termination of appointment of Esther Johanna Botha as a secretary on 1 March 2017
06 Mar 2017
Termination of appointment of Michael Rapp as a director on 28 February 2017
03 Mar 2017
Satisfaction of charge 5 in full
02 Feb 2017
Total exemption full accounts made up to 30 June 2016
25 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 4,000,000
...
... and 113 more events
02 Dec 1987
Company name changed west city holdings LIMITED\certificate issued on 03/12/87
01 Jul 1987
Accounting reference date shortened from 31/12 to 30/06
17 Dec 1986
New director appointed
03 Jul 1986
Accounting reference date notified as 31/12
13 May 1986
Secretary resigned;new secretary appointed

FLORAL HOLDINGS LIMITED Charges

18 April 2002
Subordination agreement
Delivered: 8 May 2002
Status: Satisfied on 30 October 2007
Persons entitled: National Westminster Bank PLC
Description: The company will hold on trust for and pay to the chargee…
26 June 1998
Deposit and charge agreement
Delivered: 8 July 1998
Status: Satisfied on 3 March 2017
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all the chargor's right title…
28 October 1994
Security interest agreement
Delivered: 12 November 1994
Status: Satisfied on 18 September 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £900,000 credited to account number/designation…
15 November 1993
Rental deposit deed
Delivered: 27 November 1993
Status: Outstanding
Persons entitled: The Crown Estate Commissioners
Description: £60,000 or such other sums from time to time deposited with…
16 July 1992
Credit agreement
Delivered: 22 July 1992
Status: Satisfied on 18 September 2003
Persons entitled: Close Brothers Limited
Description: All its right,title and interest in and to all sums payable…
29 June 1988
Mortgage debenture
Delivered: 5 July 1988
Status: Satisfied on 10 December 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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