Company number 02409688
Status Active
Incorporation Date 31 July 1989
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of FLORUS LIMITED are www.florus.co.uk, and www.florus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Florus Limited is a Private Limited Company.
The company registration number is 02409688. Florus Limited has been working since 31 July 1989.
The present status of the company is Active. The registered address of Florus Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . HAZLEMS FENTON SECRETARIAL SERVICES LIMITED is a Secretary of the company. ABEND, David Jacob is a Director of the company. Secretary MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED has been resigned. Director HOFFMAN, Robert has been resigned. Director MAEROWICZ, Ran has been resigned. Director PIERI, Andros has been resigned. Director PIERI, Andros has been resigned. Director PIERI, Andros has been resigned. Director SMULOVITCH, Marilyn Lesley has been resigned. The company operates in "Development of building projects".
Current Directors
Secretary
HAZLEMS FENTON SECRETARIAL SERVICES LIMITED
Appointed Date: 28 September 2001
Resigned Directors
Secretary
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
Resigned: 01 January 2001
Director
MAEROWICZ, Ran
Resigned: 04 January 2010
Appointed Date: 28 September 2001
55 years old
Director
PIERI, Andros
Resigned: 01 January 2001
Appointed Date: 02 January 2000
64 years old
Director
PIERI, Andros
Resigned: 01 January 2000
Appointed Date: 01 June 1999
64 years old
Director
PIERI, Andros
Resigned: 01 January 1999
Appointed Date: 01 September 1993
64 years old
Persons With Significant Control
Mr David Jacob Abend
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
FLORUS LIMITED Events
06 Jan 2017
Total exemption small company accounts made up to 30 June 2016
25 Aug 2016
Confirmation statement made on 31 July 2016 with updates
04 Nov 2015
Total exemption small company accounts made up to 30 June 2015
04 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 92 more events
02 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Oct 1989
Registered office changed on 02/10/89 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
02 Oct 1989
Accounting reference date notified as 31/03
31 Jul 1989
Incorporation