| Company Name | Flower Island (UK) Ltd |
|---|---|
| Director | Sean Gaskell |
| Company Status | Active |
| Company Number | 11260409 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2018(6 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Sean Gaskell |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2020(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7th Floor 105 Strand London WC2R 0AA |
| Director Name | Mr Dave John Elzas |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 16 March 2018(same day as company formation) |
| Role | Group Managing Director |
| Country of Residence | Switzerland |
| Correspondence Address | 21-27 Lamb's Conduit Street London WC1N 3GS |
| Director Name | Mr Marco Rapaglia |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 16 March 2018(same day as company formation) |
| Role | Group Director |
| Country of Residence | Mauritius |
| Correspondence Address | 21-27 Lamb's Conduit Street London WC1N 3GS |
| Director Name | Mr Newman George Leech |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 16 March 2018(same day as company formation) |
| Role | CEO |
| Country of Residence | Switzerland |
| Correspondence Address | 7th Floor 105 The Strand London WC2R 0AA |
| Director Name | Mr Kyriakos Hadjisoteris |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2018(8 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 31 October 2019) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 17 Portland Place London W1B 1PU |
| Director Name | Mrs Tatiana Raquel Pereira Da Rocha E Silva |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 07 December 2018(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 21 January 2021) |
| Role | Finance Manager |
| Country of Residence | Portugal |
| Correspondence Address | 17 Portland Place London W1B 1PU |
| Director Name | Mr Simon Alexander Banks |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2020(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 24 November 2022) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor 105 Strand London WC2R 0AA |
Location
| Registered Address | 7th Floor 105 Strand London WC2R 0AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months, 1 week from now) |
Charges
| 30 May 2018 | Delivered on: 31 May 2018 Persons entitled: CAF7 (Luxembourg) Sarl Classification: A registered charge Particulars: Freehold land and buildings known as 52 tottenham street, london W1T 4RN registered at the land registry with title number 29364.. for more details please refer to the instrument. Outstanding |
|---|
Filing History
| 10 July 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
|---|---|
| 15 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
| 30 December 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 25 November 2022 | Termination of appointment of Simon Alexander Banks as a director on 24 November 2022 (1 page) |
| 6 May 2022 | Registered office address changed from 7th Floor 105 the Strand London WC2R 0AA England to 7th Floor 105 Strand London WC2R 0AA on 6 May 2022 (1 page) |
| 30 March 2022 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 25 March 2022 | Termination of appointment of Newman George Leech as a director on 23 March 2022 (1 page) |
| 17 March 2022 | Registered office address changed from 17 Portland Place London W1B 1PU to 7th Floor 105 the Strand London WC2R 0AA on 17 March 2022 (1 page) |
| 17 March 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
| 17 March 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
| 21 January 2021 | Termination of appointment of Tatiana Raquel Pereira Da Rocha E Silva as a director on 21 January 2021 (1 page) |
| 5 January 2021 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
| 28 October 2020 | Appointment of Mr Sean Gaskell as a director on 28 October 2020 (2 pages) |
| 14 July 2020 | Appointment of Mr Simon Alexander Banks as a director on 13 July 2020 (2 pages) |
| 17 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 4 November 2019 | Termination of appointment of Kyriakos Hadjisoteris as a director on 31 October 2019 (1 page) |
| 1 November 2019 | Registered office address changed from 21-27 Lamb's Conduit Street London WC1N 3GS United Kingdom to 17 Portland Place London W1B 1PU on 1 November 2019 (2 pages) |
| 8 October 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 21 March 2019 | Confirmation statement made on 15 March 2019 with updates (4 pages) |
| 5 February 2019 | Statement of capital following an allotment of shares on 29 May 2018
|
| 19 December 2018 | Termination of appointment of Dave John Elzas as a director on 7 December 2018 (1 page) |
| 19 December 2018 | Appointment of Mr Kyriakos Hadjisoteris as a director on 7 December 2018 (2 pages) |
| 19 December 2018 | Termination of appointment of Marco Rapaglia as a director on 7 December 2018 (1 page) |
| 19 December 2018 | Appointment of Mrs Tatiana Raquel Pereira Da Rocha E Silva as a director on 7 December 2018 (2 pages) |
| 31 May 2018 | Registration of charge 112604090001, created on 30 May 2018 (58 pages) |
| 24 April 2018 | Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
| 16 March 2018 | Incorporation Statement of capital on 2018-03-16
|