Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FLORENTIA TRUSTEES LIMITED
Company Information for

FLORENTIA TRUSTEES LIMITED

5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW,
Company Registration Number
08215412
Private Limited Company
Active

Company Overview

About Florentia Trustees Ltd
FLORENTIA TRUSTEES LIMITED was founded on 2012-09-14 and has its registered office in London. The organisation's status is listed as "Active". Florentia Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FLORENTIA TRUSTEES LIMITED
 
Legal Registered Office
5TH FLOOR
86 JERMYN STREET
LONDON
SW1Y 6AW
Other companies in SW1Y
 
Filing Information
Company Number 08215412
Company ID Number 08215412
Date formed 2012-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-06 09:37:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLORENTIA TRUSTEES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of FLORENTIA TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
WHYTECROFT SERVICES LIMITED
 Company Secretary 2012-09-14
ANNE CHRISTINE BAGGESEN
 Director 2012-09-14
OLIVER FRANCIS PECK
 Director 2015-06-22
JOHN MICHAEL WATTERSON
 Director 2012-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN SCOTT
 Director 2012-09-14 2015-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE CHRISTINE BAGGESEN ASFO LIMITED Director 2018-06-04 CURRENT 2018-06-04 Active
ANNE CHRISTINE BAGGESEN OLD BRIDGE TRUSTEES LIMITED Director 2012-09-06 CURRENT 2012-09-06 Dissolved 2015-09-22
ANNE CHRISTINE BAGGESEN GOLDEN TRUSTEES LIMITED Director 2012-08-30 CURRENT 2012-08-30 Dissolved 2017-08-01
ANNE CHRISTINE BAGGESEN BRUNELE LIMITED Director 2012-03-15 CURRENT 2011-12-13 Active
ANNE CHRISTINE BAGGESEN REDSINE LIMITED Director 2010-07-23 CURRENT 2010-05-12 Active
ANNE CHRISTINE BAGGESEN SUNTERA CORPORATE TRUSTEES (UK) (NO.2) LIMITED Director 2010-03-25 CURRENT 2010-03-25 Active
ANNE CHRISTINE BAGGESEN SUNTERA CORPORATE TRUSTEES (UK) (NO.1) LIMITED Director 2010-03-25 CURRENT 2010-03-25 Active
ANNE CHRISTINE BAGGESEN SERANDA LIMITED Director 2009-11-26 CURRENT 2008-07-23 Dissolved 2016-02-02
ANNE CHRISTINE BAGGESEN SUNNINGDALE TRUSTEES LIMITED Director 2008-03-21 CURRENT 2008-03-20 Active - Proposal to Strike off
ANNE CHRISTINE BAGGESEN REGENCY TRUSTEE COMPANY (UK) LIMITED Director 2006-03-28 CURRENT 2006-03-28 Dissolved 2017-10-17
OLIVER FRANCIS PECK SUNTERA CORPORATE TRUSTEES (UK) (NO.2) LIMITED Director 2015-12-23 CURRENT 2010-03-25 Active
OLIVER FRANCIS PECK GOLDEN TRUSTEES LIMITED Director 2015-06-22 CURRENT 2012-08-30 Dissolved 2017-08-01
OLIVER FRANCIS PECK SUNTERA CORPORATE TRUSTEES (UK) (NO.1) LIMITED Director 2010-03-25 CURRENT 2010-03-25 Active
OLIVER FRANCIS PECK SERANDA LIMITED Director 2009-11-26 CURRENT 2008-07-23 Dissolved 2016-02-02
OLIVER FRANCIS PECK SUNTERA CORPORATE TRUSTEES (UK) (NO.3) LIMITED Director 2008-04-22 CURRENT 2007-05-11 Active
OLIVER FRANCIS PECK SUNNINGDALE TRUSTEES LIMITED Director 2008-03-21 CURRENT 2008-03-20 Active - Proposal to Strike off
OLIVER FRANCIS PECK REGENCY TRUSTEE COMPANY (UK) LIMITED Director 2006-03-28 CURRENT 2006-03-28 Dissolved 2017-10-17
JOHN MICHAEL WATTERSON OLD BRIDGE TRUSTEES LIMITED Director 2012-09-06 CURRENT 2012-09-06 Dissolved 2015-09-22
JOHN MICHAEL WATTERSON GOLDEN TRUSTEES LIMITED Director 2012-08-30 CURRENT 2012-08-30 Dissolved 2017-08-01
JOHN MICHAEL WATTERSON SUNNINGDALE TRUSTEES LIMITED Director 2008-03-21 CURRENT 2008-03-20 Active - Proposal to Strike off
JOHN MICHAEL WATTERSON REGENCY TRUSTEE COMPANY (UK) LIMITED Director 2006-03-28 CURRENT 2006-03-28 Dissolved 2017-10-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-28DS01Application to strike the company off the register
2019-04-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL WATTERSON
2019-01-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-03-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-06-22AR0130/05/16 FULL LIST
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-22AR0120/06/16 FULL LIST
2016-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-22AR0114/09/15 ANNUAL RETURN FULL LIST
2015-06-22AP01DIRECTOR APPOINTED MR OLIVER FRANCIS PECK
2015-06-22TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN SCOTT
2015-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-19AR0114/09/14 ANNUAL RETURN FULL LIST
2014-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-18AR0114/09/13 ANNUAL RETURN FULL LIST
2012-10-12AA01Current accounting period extended from 30/09/13 TO 31/12/13
2012-09-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FLORENTIA TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FLORENTIA TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLORENTIA TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of FLORENTIA TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLORENTIA TRUSTEES LIMITED
Trademarks
We have not found any records of FLORENTIA TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLORENTIA TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FLORENTIA TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLORENTIA TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLORENTIA TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FLORENTIA TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW1Y 6AW