Introduction
Watch Company
F
FLORAL COURT COLLECTION MANAGEMENT LIMITED
FLORAL COURT COLLECTION MANAGEMENT LIMITED is an active company incorporated on 11 April 2018 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. FLORAL COURT COLLECTION MANAGEMENT LIMITED was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11304304
LTD Company
Age
7 Years
Incorporated 11 April 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (2 months ago)
Submitted on 15 January 2026 (2 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
Regal House 14 James Street London, WC2E 8BU,
Previous Addresses
15 Grosvenor Street London W1K 4QZ United Kingdom
From: 11 April 2018To: 2 December 2020
8 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Left
Jul 19
Termination Director Company With Name T...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
12
5 Active
7 Resigned
Name
Role
Appointed
Status
PAVEY, Ruth Elizabeth
Active14 James Street, LondonWC2E 8BU
Secretary
Appointed 11 Apr 2018
PAVEY, Ruth Elizabeth
14 James Street, LondonWC2E 8BU
Secretary
11 Apr 2018
Active
DENNESS, Christopher
Active14 James Street, LondonWC2E 8BU
Born July 1982
Director
Appointed 11 Apr 2018
DENNESS, Christopher
14 James Street, LondonWC2E 8BU
Born July 1982
Director
11 Apr 2018
Active
HAWKSWORTH, Ian David
Active14 James Street, LondonWC2E 8BU
Born December 1965
Director
Appointed 11 Apr 2018
HAWKSWORTH, Ian David
14 James Street, LondonWC2E 8BU
Born December 1965
Director
11 Apr 2018
Active
HICKS, Andrew
Active14 James Street, LondonWC2E 8BU
Born April 1964
Director
Appointed 11 Apr 2018
HICKS, Andrew
14 James Street, LondonWC2E 8BU
Born April 1964
Director
11 Apr 2018
Active
JOBANPUTRA, Situl Suryakant
Active14 James Street, LondonWC2E 8BU
Born January 1974
Director
Appointed 11 Apr 2018
JOBANPUTRA, Situl Suryakant
14 James Street, LondonWC2E 8BU
Born January 1974
Director
11 Apr 2018
Active
MARTIN, Desna Lee
Resigned14 James Street, LondonWC2E 8BU
Secretary
Appointed 19 Apr 2023
Resigned 06 Sept 2024
MARTIN, Desna Lee
14 James Street, LondonWC2E 8BU
Secretary
19 Apr 2023
Resigned 06 Sept 2024
Resigned
MCCAVENY, Leigh
Resigned14 James Street, LondonWC2E 8BU
Secretary
Appointed 02 Sept 2020
Resigned 31 Dec 2020
MCCAVENY, Leigh
14 James Street, LondonWC2E 8BU
Secretary
02 Sept 2020
Resigned 31 Dec 2020
Resigned
ATTREE, Thomas Glenn
Resigned14 James Street, LondonWC2E 8BU
Born June 1975
Director
Appointed 11 Apr 2018
Resigned 18 Mar 2024
ATTREE, Thomas Glenn
14 James Street, LondonWC2E 8BU
Born June 1975
Director
11 Apr 2018
Resigned 18 Mar 2024
Resigned
MCGRATH, Michelle Veronica Athena
Resigned14 James Street, LondonWC2E 8BU
Born December 1983
Director
Appointed 11 Apr 2018
Resigned 31 Dec 2025
MCGRATH, Michelle Veronica Athena
14 James Street, LondonWC2E 8BU
Born December 1983
Director
11 Apr 2018
Resigned 31 Dec 2025
Resigned
MITCHELL, Gavin James
ResignedGrosvenor Street, LondonW1K 4QZ
Born November 1964
Director
Appointed 11 Apr 2018
Resigned 16 Aug 2019
MITCHELL, Gavin James
Grosvenor Street, LondonW1K 4QZ
Born November 1964
Director
11 Apr 2018
Resigned 16 Aug 2019
Resigned
WARD, Christopher Peter Alan
Resigned14 James Street, LondonWC2E 8BU
Born January 1968
Director
Appointed 06 Mar 2023
Resigned 22 Dec 2023
WARD, Christopher Peter Alan
14 James Street, LondonWC2E 8BU
Born January 1968
Director
06 Mar 2023
Resigned 22 Dec 2023
Resigned
YARDLEY, Gary James
ResignedGrosvenor Street, LondonW1K 4QZ
Born November 1965
Director
Appointed 11 Apr 2018
Resigned 30 Jun 2019
YARDLEY, Gary James
Grosvenor Street, LondonW1K 4QZ
Born November 1965
Director
11 Apr 2018
Resigned 30 Jun 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Floral Court Limited
Active14 James Street, LondonWC2E 8BU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Aug 2019
Floral Court Limited
14 James Street, LondonWC2E 8BU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Aug 2019
Active
Capital & Counties Cg Limited
CeasedGrosvenor Street, LondonW1K 4QZ
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Notified 11 Apr 2018
Ceased 14 Aug 2019
Capital & Counties Cg Limited
Grosvenor Street, LondonW1K 4QZ
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
11 Apr 2018
Ceased 14 Aug 2019
Ceased
Filing History
42
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2026
19 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2023
13 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2020
2 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2020
19 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2019
14 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2019
31 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 October 2018
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2018
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2018