FLORIX MANAGEMENT LIMITED - WEST HAMPSTEAD


Company Profile Company Filings

Overview

FLORIX MANAGEMENT LIMITED is a Private Limited Company from WEST HAMPSTEAD and has the status: Active.
FLORIX MANAGEMENT LIMITED was incorporated 21 years ago on 26/11/2002 and has the registered number: 04601715. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FLORIX MANAGEMENT LIMITED - WEST HAMPSTEAD

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLR 9 HAMPSTEAD WEST
WEST HAMPSTEAD
LONDON
NW6 2HL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GUY RAFAEL ZISER Apr 1988 British Director 2007-11-19 CURRENT
YAEL TOLEDANO-ESPTEIN Aug 1958 Israeli Secretary 2007-11-26 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-11-26 UNTIL 2002-11-26 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-11-26 UNTIL 2002-11-26 RESIGNED
DANIEL CIMHI Oct 1952 British Director 2002-11-26 UNTIL 2007-11-26 RESIGNED
MR GUY RAFAEL ZISER Apr 1988 British Secretary 2006-09-22 UNTIL 2007-11-26 RESIGNED
BATSHEBA REVIVO Jul 1959 British Secretary 2002-11-26 UNTIL 2006-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Guy Rafael Ziser 2016-04-06 4/1988 West Hampstead   London Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAINBOW PROPERTIES LIMITED WEST HAMPSTEAD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NATIONWIDE INVESTMENT GROUP LIMITED WEST HAMPSTEAD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
APOSTROPHE RESTAURANTS LIMITED LONDON ENGLAND Active SMALL 56101 - Licensed restaurants
FLORIX LIMITED WEST HAMPSTEAD Dissolved... DORMANT 99999 - Dormant Company
PRELEAD SERVICES LIMITED WEST HAMPSTEAD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FINLAW 450 LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STICKLAND DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RAINBOW PROPERTIES SERVICES LTD WEST HAMPSTEAD Dissolved... DORMANT 99999 - Dormant Company
KELBROOK INVESTMENTS LIMITED WEST HAMPSTEAD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LOHAM (UK) LIMITED WEST HAMPSTEAD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARCH PROPERTIES INVESTMENTS LIMITED ST. ALBANS Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
STEAMSTONE LIMITED WEST HAMPSTEAD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CRICKLEWOOD BROADWAY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NUEVA VENTURES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AGP TECH LTD LONDON ENGLAND Active DORMANT 43341 - Painting
CLEARWELL CREEK PROPERTIES LTD. TORTOLA Active FULL None Supplied
HIBBS PROPERTY HOLDINGS LTD TORTOLA VIRGIN ISLANDS, BRITISH Active FULL None Supplied
BERBER PROPERTY HOLDINGS LTD TORTOLA Active FULL None Supplied
GRAFTEN LIMITED TORTOLA Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
FLORIX_MANAGEMENT_LIMITED - Accounts 2024-05-30 31-12-2023 £24,504 Cash £879,359 equity
FLORIX_MANAGEMENT_LIMITED - Accounts 2023-06-10 31-12-2022 £12,951 Cash £785,593 equity
FLORIX_MANAGEMENT_LIMITED - Accounts 2022-03-16 31-12-2021 £45,706 Cash £692,653 equity
FLORIX_MANAGEMENT_LIMITED - Accounts 2021-04-10 31-12-2020 £9,950 Cash £555,730 equity
FLORIX_MANAGEMENT_LIMITED - Accounts 2020-04-15 31-12-2019 £41,905 Cash £570,765 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONWIDE INVESTMENT GROUP LIMITED WEST HAMPSTEAD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LOHAM (UK) LIMITED WEST HAMPSTEAD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MARTON GULF CORPORATION LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
MAYGUN LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MARTON EURO LTD LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
MARINE DRIVE CONSULTING LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
MEXPRO TRADING LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STEELS LANE INVESTMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RAINBOW SHP LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DYNASTY RESTAURANTS LTD LONDON Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants