General information

Name:

Floris Estates Ltd

Office Address:

89 Jermyn Street London SW1Y 6JH St. James's

Number: 03314482

Incorporation date: 1997-02-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 89 Jermyn Street, St. James's SW1Y 6JH Floris Estates Limited is categorised as a Private Limited Company with 03314482 Companies House Reg No. The firm was started on Friday 7th February 1997. The company known today as Floris Estates Limited was known as Medallion Estates up till Thursday 12th March 1998 when the business name was replaced. This business's classified under the NACE and SIC code 68209, that means Other letting and operating of own or leased real estate. 31st March 2022 is the last time when the accounts were reported.

That business owes its accomplishments and constant growth to exactly four directors, who are Graham B., Edward B., Emily B. and John B., who have been in the firm for 4 years.

The companies with significant control over this firm are: Floris Of London Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Jermyn Street, SW1Y 6JH and was registered as a PSC under the reg no 08738280.

  • Previous company's names
  • Floris Estates Limited 1998-03-12
  • Medallion Estates Limited 1997-02-07

Financial data based on annual reports

Company staff

Graham B.

Role: Director

Appointed: 28 July 2020

Latest update: 15 April 2024

Edward B.

Role: Director

Appointed: 14 February 2014

Latest update: 15 April 2024

Emily B.

Role: Director

Appointed: 14 February 2014

Latest update: 15 April 2024

John B.

Role: Director

Appointed: 23 April 1997

Latest update: 15 April 2024

People with significant control

Floris Of London Holdings Limited
Address: 89 Jermyn Street, London, SW1Y 6JH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 08738280
Notified on 19 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
John B.
Notified on 6 April 2016
Ceased on 19 January 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Small-sized company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 31st, December 2023
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
27
Company Age

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