FLOORWEALD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DS

Company number 07028949
Status Active
Incorporation Date 24 September 2009
Company Type Private Limited Company
Address LEIGH PHILIP & PARTNERS, 2ND FLOOR DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 24 September 2016 with updates; Appointment of Mr Anthony Fischer as a director on 5 August 2016. The most likely internet sites of FLOORWEALD LIMITED are www.floorweald.co.uk, and www.floorweald.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Floorweald Limited is a Private Limited Company. The company registration number is 07028949. Floorweald Limited has been working since 24 September 2009. The present status of the company is Active. The registered address of Floorweald Limited is Leigh Philip Partners 2nd Floor Devonshire House 1 Devonshire Street London W1w 5ds. . BERMANT, Vladimir is a Secretary of the company. BERMANT, Vladimir is a Director of the company. FISCHER, Anthony is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director JASKEL, Charles Alex has been resigned. Director JASKEL, Charles Alex has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BERMANT, Vladimir
Appointed Date: 02 August 2010
Director
BERMANT, Vladimir
Appointed Date: 02 August 2010
41 years old
Director
FISCHER, Anthony
Appointed Date: 05 August 2016
72 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 July 2010
Appointed Date: 24 September 2009
Director
COWDRY, John Jeremy Arthur
Resigned: 08 July 2010
Appointed Date: 24 September 2009
81 years old
Director
JASKEL, Charles Alex
Resigned: 18 August 2014
Appointed Date: 25 October 2010
41 years old
Director
JASKEL, Charles Alex
Resigned: 02 August 2010
Appointed Date: 08 July 2010
41 years old

Persons With Significant Control

Mr Vladimir Bermant
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

FLOORWEALD LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 30 September 2015
21 Oct 2016
Confirmation statement made on 24 September 2016 with updates
08 Aug 2016
Appointment of Mr Anthony Fischer as a director on 5 August 2016
19 Dec 2015
Compulsory strike-off action has been discontinued
18 Dec 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 50
...
... and 26 more events
12 Jul 2010
Termination of appointment of John Cowdry as a director
09 Jul 2010
Appointment of Mr Charles Alex Jaskel as a director
09 Jul 2010
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon London SW19 7QD England on 9 July 2010
09 Jul 2010
Termination of appointment of London Law Secretarial Limited as a secretary
24 Sep 2009
Incorporation

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