FLORIS OF LONDON HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6JH

Company number 08738280
Status Active
Incorporation Date 18 October 2013
Company Type Private Limited Company
Address 89 JERMYN STREET, LONDON, SW1Y 6JH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Satisfaction of charge 087382800001 in full; Registration of charge 087382800003, created on 17 January 2017; Group of companies' accounts made up to 7 February 2016. The most likely internet sites of FLORIS OF LONDON HOLDINGS LIMITED are www.florisoflondonholdings.co.uk, and www.floris-of-london-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Floris of London Holdings Limited is a Private Limited Company. The company registration number is 08738280. Floris of London Holdings Limited has been working since 18 October 2013. The present status of the company is Active. The registered address of Floris of London Holdings Limited is 89 Jermyn Street London Sw1y 6jh. . SOUTHALL-BROWN, Robert is a Secretary of the company. BODENHAM, Edward John is a Director of the company. BODENHAM, John Hugh is a Director of the company. BOTSARIS, Emily Clare is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
SOUTHALL-BROWN, Robert
Appointed Date: 30 October 2013
Director
BODENHAM, Edward John
Appointed Date: 18 October 2013
51 years old
Director
BODENHAM, John Hugh
Appointed Date: 18 October 2013
76 years old
Director
BOTSARIS, Emily Clare
Appointed Date: 18 October 2013
48 years old

Persons With Significant Control

Mr John Hugh Bodenham
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FLORIS OF LONDON HOLDINGS LIMITED Events

31 Jan 2017
Satisfaction of charge 087382800001 in full
20 Jan 2017
Registration of charge 087382800003, created on 17 January 2017
07 Nov 2016
Group of companies' accounts made up to 7 February 2016
04 Nov 2016
Confirmation statement made on 18 October 2016 with updates
22 Mar 2016
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,371,394.4
...
... and 5 more events
05 Feb 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2013
Registration of charge 087382800001
08 Nov 2013
Current accounting period extended from 31 October 2014 to 31 January 2015
08 Nov 2013
Appointment of Robert Southall-Brown as a secretary
18 Oct 2013
Incorporation
Statement of capital on 2013-10-18
  • GBP .2

FLORIS OF LONDON HOLDINGS LIMITED Charges

17 January 2017
Charge code 0873 8280 0003
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
14 February 2014
Charge code 0873 8280 0002
Delivered: 17 February 2014
Status: Satisfied on 28 February 2015
Persons entitled: Christopher Marsh as Security Trustee
Description: Each relevant company with full title guarantee charges to…
16 December 2013
Charge code 0873 8280 0001
Delivered: 19 December 2013
Status: Satisfied on 31 January 2017
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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