FLORAL LIMITED - LONDON


Company Profile Company Filings

Overview

FLORAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FLORAL LIMITED was incorporated 29 years ago on 20/04/1995 and has the registered number: 03049846. The accounts status is SMALL and accounts are next due on 30/09/2024.

FLORAL LIMITED - LONDON

This company is listed in the following categories:
47721 - Retail sale of footwear in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE
LONDON
EC1A 7BL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAIME ALEJANDRO ESTELA SOMOZA Dec 1965 Spanish Director 2023-05-10 CURRENT
JOSE LUIS LUIS SALAS Mar 1974 Spanish Director 2016-06-30 CURRENT
ESTEBAN BULDú FREIXA Oct 1967 Spanish Director 2021-03-26 CURRENT
ANDREW MACDONALD SMITH Jul 1961 British Secretary 2000-08-16 CURRENT
MARTIN TRUYOLS FLUXA Apr 1961 Spanish Director 1995-05-04 UNTIL 2021-03-26 RESIGNED
JAIME ESTELA SOMOZA Dec 1965 Spanish Director 2016-06-30 UNTIL 2019-10-02 RESIGNED
ANDREW MACDONALD SMITH Jul 1961 British Director 1995-07-12 UNTIL 1996-09-02 RESIGNED
PAUL FRANCIS SIMMS May 1945 British Director 1995-04-20 UNTIL 1995-05-23 RESIGNED
MR JOSE IGNACIO LUGO ROJO Mar 1971 Spanish Director 2019-10-02 UNTIL 2023-11-20 RESIGNED
JUAN THOMAS PULGSERVER LLABRES Jun 1969 Spanish Director 2007-06-18 UNTIL 2016-04-30 RESIGNED
JUAN LLINAS GARAU Nov 1954 Spanish Director 1996-09-02 UNTIL 2007-06-18 RESIGNED
ANDRES FRONTERA VILA Mar 1948 Spanish Director 1995-05-04 UNTIL 2007-06-18 RESIGNED
ESTANISLAO CARPIO MARTINEZ Jul 1955 Spanish Director 2007-06-18 UNTIL 2012-08-01 RESIGNED
PAUL FRANCIS SIMMS May 1945 British Secretary 1995-04-20 UNTIL 2000-08-16 RESIGNED
TRACEY ALISON WOOD British Director 1995-04-20 UNTIL 1995-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lorenzo Fluxa Rossello 2016-04-06 2/1947 Mallorca   Cp 07300 Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVESTMENT COMPANY PLC(THE) NEWTON ABBOT ENGLAND Active GROUP 64301 - Activities of investment trusts
COLEBREAM ESTATES LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
EUROCENTRES U.K. LONDON Dissolved... SMALL 85310 - General secondary education
NUMBER 2 EATON PLACE LIMITED WEYBRIDGE Active MICRO ENTITY 98000 - Residents property management
CAPITAL TRADING COMPANY (TECHNICAL & SUPPLIES) LIMITED LONDON ... DORMANT 9305 - Other service activities n.e.c.
JURBY WATERTECH INTERNATIONAL (UK) LIMITED BARKING ENGLAND Active TOTAL EXEMPTION FULL 20590 - Manufacture of other chemical products n.e.c.
LEGACY PROPERTIES LIMITED QUINTRELL DOWNS Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ANGLO COLONIAL ESTATES LIMITED SOUTH WOODHAM FERRERS UNITED KINGDOM Active UNAUDITED ABRIDGED 41201 - Construction of commercial buildings
DRURY INVESTMENTS LIMITED SOUTH WOODHAM FERRERS UNITED KINGDOM Active DORMANT 41100 - Development of building projects
SUPERIOR PRODUCE LIMITED HEATHROW Dissolved... DORMANT 99999 - Dormant Company
COMTEX EUROPE LIMITED LONDON UNITED KINGDOM Dissolved... 46520 - Wholesale of electronic and telecommunications equipment and parts
CITILEGAL SECRETARIES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
29 OLD HILL LIMITED CHISLEHURST Active MICRO ENTITY 70221 - Financial management
CHARLTON CORPORATION PLC LONDON ... DORMANT 7414 - Business & management consultancy
WATERSHORE LTD. BOURNEMOUTH Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ADDICTIVE RECORDS LIMITED SURREY Dissolved... DORMANT 59200 - Sound recording and music publishing activities
PERSONAL SCREENING LIMITED WORCESTER ENGLAND Dissolved... GROUP 5146 - Wholesale of pharmaceutical goods
CITILEGAL CONSULTANTS LIMITED 6 CARMELITE STREET ... TOTAL EXEMPTION SMALL 7411 - Legal activities
ACTIVITY BOX LIMITED WOKINGHAM UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVISORY COMMITTEE ON PROTECTION OF THE SEA LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AIR FAYRE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 52230 - Service activities incidental to air transportation
64 ONSLOW GARDENS LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
50 WOODSOME ROAD LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
AMALIE PFI (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
AMALIE INFRASTRUCTURE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
69 WARRINGTON CRESCENT (FREEHOLD) LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management