Menna Overview
Here’s a quick overview of FLORIS ESTATES LIMITED 👀 — a UK based business that started in 1997.
FLORIS ESTATES LIMITED
- Company statusactive
- Company No03314482
- Age29 years 5 months Incorporated 7 February 1997
- Officers4
Address
89 Jermyn Street, London, SW1Y 6JH
FLORIS ESTATES LIMITED is an active company incorporated on 7 February 1997. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2024
Mortgage Charge Part Release With Charge Number
1 Year Ago on 12 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 12 Dec 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Apr 2024
Mortgage Charge Part Both With Charge Number
2 Years Ago on 05 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 25 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 31 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 04 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Audited Abridged
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Dec 2020
Appoint Person Director Company With Name Date
6 Years Ago on 31 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Dec 2019
Accounts With Accounts Type Audited Abridged
6 Years Ago on 12 Dec 2019
Accounts With Accounts Type Audited Abridged
7 Years Ago on 20 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 20 Dec 2018
Change Account Reference Date Company Current Extended
8 Years Ago on 16 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Dec 2017
Accounts With Accounts Type Small
8 Years Ago on 18 Oct 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BODENHAM, Edward John | director | Feb 1974 | 14 Feb 2014 |
| BODENHAM, John Hugh | director | Jul 1949 | 23 Apr 1997 |
| BOTSARIS, Emily Clare | director | Apr 1977 | 14 Feb 2014 |
| BULLER, Graham Mark | director | Dec 1966 | 28 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Floris Of London Holdings Limited | 19 Jan 2018 | |
| Mr John Hugh Bodenham | Jul 1949 | 06 Apr 2016 |
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BODENHAM, Edward John, BODENHAM, John Hugh, BOTSARIS, Emily Clare, BULLER, Graham Mark, RYAN, John Benedict, TOMS, Alan Adrian, BROWN, Robert Adam Southall, MARSH, Christopher Robert are mutual persons.
BODENHAM, Edward John, BODENHAM, John Hugh, BOTSARIS, Emily Clare, BULLER, Graham Mark are mutual persons.
BODENHAM, John Hugh, TOMS, Alan Adrian are mutual persons.
BROWN, Robert Adam Southall are mutual persons.
GOODMAN, Martin Julian are mutual persons.
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RYAN, John Benedict are mutual persons.
RYAN, John Benedict are mutual persons.
RYAN, John Benedict are mutual persons.
RYAN, John Benedict are mutual persons.
RYAN, John Benedict are mutual persons.
RYAN, John Benedict are mutual persons.
RYAN, John Benedict are mutual persons.
RYAN, John Benedict are mutual persons.
RYAN, John Benedict are mutual persons.
TOMS, Alan Adrian are mutual persons.
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TOMS, Alan Adrian are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FLORIS GLOBAL TRADING LTD
BODENHAM, John Hugh are mutual persons.
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RYAN, John Benedict are mutual persons.
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FIRST SECRETARIES LIMITED is a mutual person.
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FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of FLORIS ESTATES LIMITED 👀 — a UK based business that started in 1997.