FLORIANA TRADING LIMITED

FLORIANA TRADING LIMITED is an active private limited company, incorporated on 12 July 2017. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Bell Yard, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Dormant. FLORIANA TRADING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 BELL YARD
Post Town	LONDON
Country	ENGLAND
Postcode	WC2A 2JR

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	23/11/2024
Last Made Up Date	09/11/2023

Return

Next Due Date	09/08/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From incorporation onwards:

FLORIANA TRADING LIMITED

Directors

(The company's officers)

GLYKERIA KANGKELIDOU

(~35 year old Greek national)

7 BELL YARD, LONDON, WC2A 2JR, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in CYPRUS

Appointed on 12/07/2017

MS. ANDREOU PANAGIOTA

(~57 year old Cypriot national)

ARETIS 65E MOUTAGIAKA, LIMASSOL, 04527, CYPRUS

Current Director
Gives occupation as MANAGER
Usually resident in CYPRUS

Appointed on 21/12/2020

Shareholders

(Persons of Significant Control)

Tornike Basilia

(~53 year old Georgian national)

7, Bell Yard, London, WC2A 2JR, England

Owns between 75% and 100% of the shares.

Notified on 09/11/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)