Floris Of London Holdings Limited

08738280

Company Name	Floris Of London Holdings Limited
Company Status	Active
Company Number	08738280
Category	Private Limited Company
Incorporation Date	18 October 2013(9 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Edward John Bodenham
Date of Birth	February 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 October 2013(same day as company formation)
Role	Director Of Marketing
Country of Residence	England
Correspondence Address	89 Jermyn Street London SW1Y 6JH

Director Name	Mr John Hugh Bodenham
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	18 October 2013(same day as company formation)
Role	Director Perfumery Company
Country of Residence	United Kingdom
Correspondence Address	89 Jermyn Street London SW1Y 6JH

Director Name	Mrs Emily Clare Botsaris
Date of Birth	April 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 October 2013(same day as company formation)
Role	Property Manager
Country of Residence	England
Correspondence Address	89 Jermyn Street London SW1Y 6JH

Secretary Name	Mr Graham Mark Buller
Status	Current
Appointed	28 July 2020(6 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	89 Jermyn Street London SW1Y 6JH

Secretary Name	Robert Southall-Brown
Nationality	British
Status	Resigned
Appointed	30 October 2013(1 week, 5 days after company formation)
Appointment Duration	3 years, 6 months (resigned 28 April 2017)
Role	Company Director
Correspondence Address	89 Jermyn Street London SW1Y 6JH

Contact

Website	www.florislondon.com/en_eur/
Telephone	020 77473600
Telephone region	London

Location

Registered Address	89 Jermyn Street London SW1Y 6JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10.2m at £0.1	John Hugh Bodenham 74.46% Ordinary
3.4m at £0.1	Janette Lynn Bodenham 24.82% Ordinary
93.3k at £0.1	Jane Bodenham 0.68% Ordinary
5.5k at £0.1	Patrick Bodenham 0.04% Ordinary

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (2 months, 4 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	18 October 2022 (11 months, 2 weeks ago)
Next Return Due	1 November 2023 (4 weeks from now)

Charges

23 February 2018	Delivered on: 27 February 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
17 January 2017	Delivered on: 20 January 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
16 December 2013	Delivered on: 19 December 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 February 2014	Delivered on: 17 February 2014 Satisfied on: 28 February 2015 Persons entitled: Christopher Marsh as Security Trustee Classification: A registered charge Particulars: Each relevant company with full title guarantee charges to the security trustee, by way of first legal mortgage, each of the properties known as 88-90 jermyn street, london, SW1Y 6JH; unit 3 woodlands business park, burlescombe, tiverton, devon, EX16 7LL; 101 tierney road, streatham, london, SW2 4QH; 5 tiverton way, tiverton business park, tiverton, devon, EX16 6TG; and comprising title numbers 148456, LN213630, LN220504, DN431975, LN196520, and DN420368.. Each company with full title guarantee charges to the security trustee by way of fixed charge; all properties acquired by that company in the future; all present and future interests of that company not effectively mortgaged or charged under the preceding provisions, in, or over, freehold or leasehold property; all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to each property; all licences, consents and authorisations (statutory or otherwise) held or required in connection with the company's business or the use of any secured asset (as defined in the debenture), and all rights in connection with them; and all intellectual property.. "Company" means each of floris of london holdings limited; j floris limited; floris estates limited; broad oak toiletries limited; jf 2009 limited; fe 2009 limited; bot 2009 limited.. "Intellectual property" means a company's present and future patents, trade marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights.. "Properties" means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by a company, or in which a company holds an interest, (including, but not limited to, the properties comprising of the title numbers detailed above), and property means any of them.. "Secured assets" means all the assets, the properties and undertaking for the time being subject to the security created by, or pursuant to, the debenture.. "Secured liabilities" all present and future monies, obligations and liabilities owed by each company to any or all of the noteholders (as defined in the debenture) and/or the security trustee, whether actual or contingent and whether owed jointly or severally, as principal or surety and/or in any other capacity, under or in connection with the loan note instrument (as defined in the debenture) or the debenture, together with all interest (including, without limitation, default interest) accruing in respect of those monies or liabilities.. For further information please refer to the debenture.. Notification of addition to or amendment of charge. Fully Satisfied

Filing History

1 November 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
26 October 2017	Group of companies' accounts made up to 31 January 2017 (32 pages)
11 May 2017	Termination of appointment of Robert Southall-Brown as a secretary on 28 April 2017 (1 page)
31 January 2017	Satisfaction of charge 087382800001 in full (4 pages)
20 January 2017	Registration of charge 087382800003, created on 17 January 2017 (53 pages)
7 November 2016	Group of companies' accounts made up to 7 February 2016 (36 pages)
4 November 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
22 March 2016	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1,371,394.4 (5 pages)
12 December 2015	Group of companies' accounts made up to 31 January 2015 (28 pages)
28 February 2015	Satisfaction of charge 087382800002 in full (4 pages)
18 December 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1,371,394.4 (5 pages)
19 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The purchase by the company of shares in each of bot 2009 LTD, FE2009 LTD and JF2009 LTD from john bodenham and janette bodenham 14/02/2014 (2 pages)
17 February 2014	Registration of charge 087382800002 (40 pages)
5 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
19 December 2013	Registration of charge 087382800001 (8 pages)
8 November 2013	Current accounting period extended from 31 October 2014 to 31 January 2015 (3 pages)
8 November 2013	Appointment of Robert Southall-Brown as a secretary (3 pages)
18 October 2013	Incorporation Statement of capital on 2013-10-18 GBP .2 (31 pages)

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