BLOOMINGDALE FLOWERS LIMITED
MAYFAIR IONA MACKINLAY MACLEOD LIMITED

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Company number 03950246
Status Active
Incorporation Date 17 March 2000
Company Type Private Limited Company
Address HIGGINS FAIRBAIRN & CO FIRST FLOOR, 24-25 NEW BOND STREET, MAYFAIR, LONDON, W1S 2RR
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of BLOOMINGDALE FLOWERS LIMITED are www.bloomingdaleflowers.co.uk, and www.bloomingdale-flowers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Bloomingdale Flowers Limited is a Private Limited Company. The company registration number is 03950246. Bloomingdale Flowers Limited has been working since 17 March 2000. The present status of the company is Active. The registered address of Bloomingdale Flowers Limited is Higgins Fairbairn Co First Floor 24 25 New Bond Street Mayfair London W1s 2rr. . WHITE, Peter Francis is a Secretary of the company. MONTGOMERY, Julia Belinda is a Director of the company. WHITE, Rosanna Iona is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Secretary
WHITE, Peter Francis
Appointed Date: 17 March 2000
Director
MONTGOMERY, Julia Belinda
Appointed Date: 26 January 2004
65 years old
Director
WHITE, Rosanna Iona
Appointed Date: 17 March 2000
54 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 March 2000
Appointed Date: 17 March 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 March 2000
Appointed Date: 17 March 2000

Persons With Significant Control

Mrs Rosanna Iona White
Notified on: 17 March 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Julia Belinda Montgomery
Notified on: 17 March 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLOOMINGDALE FLOWERS LIMITED Events

13 Apr 2017
Confirmation statement made on 17 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
...
... and 43 more events
22 Mar 2000
New secretary appointed
22 Mar 2000
Secretary resigned
22 Mar 2000
Director resigned
22 Mar 2000
Registered office changed on 22/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Mar 2000
Incorporation

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