FLORIS ESTATES LIMITED
Company details
- Registered name
- FLORIS ESTATES LIMITED
- Company number
- 03314482
- Registered office
- 89 Jermyn Street, London, SW1Y 6JH
- Company type
- Private limited company
- Incorporated on
- 7 February 1997
- Status
- Active
- Age
- 29 years
- Previous names
- MEDALLION ESTATES LIMITED (to 12 Mar 1998)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 17 Nov 2026
- Confirmation statement — last
- 03 Nov 2025
Officers
3 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/10/2025 | Director resigned | BULLER, Graham Mark | — |
| 28/07/2020 | Director appointed | — | BULLER, Graham Mark |
| 19/01/2018 | Person with significant control ceased | Mr John Hugh Bodenham | — |
| 19/01/2018 | Person with significant control added | — | Floris Of London Holdings Limited |
| 28/04/2017 | Director resigned | BROWN, Robert Adam Southall | — |
| 28/04/2017 | Secretary resigned | BROWN, Robert Adam Southall | — |
| 17/01/2017 | Charge registered | — | A registered charge |
| 17/01/2017 | Charge registered | — | A registered charge |
| 17/01/2017 | Charge registered | — | A registered charge |
| 17/01/2017 | Charge registered | — | A registered charge |
| 17/01/2017 | Charge registered | — | A registered charge |
| 17/01/2017 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr John Hugh Bodenham |
| 01/03/2014 | Director appointed | — | BROWN, Robert Adam Southall |
| 14/02/2014 | Charge registered | — | A registered charge |
| 14/02/2014 | Director resigned | MARSH, Christopher Robert | — |
| 14/02/2014 | Director appointed | — | BOTSARIS, Emily Clare |
| 14/02/2014 | Director appointed | — | BODENHAM, Edward John |
| 31/05/2013 | Charge registered | — | A registered charge |
| 31/05/2013 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 23 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for FLORIS ESTATES LIMITED
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Filing history
Most recent filings
Charges
3 outstanding · 22 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About FLORIS ESTATES LIMITED (03314482)
FLORIS ESTATES LIMITED is a private limited company incorporated on 7 February 1997 and registered in the United Kingdom under company number 03314482. Its registered office is at 89 Jermyn Street, London, SW1Y 6JH. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 15 active officers are on record , and the person with significant control is Floris Of London Holdings Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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