FLOREAT MERCHANT BANKING LIMITED - LONDON
Company Profile | Company Filings |
Overview
FLOREAT MERCHANT BANKING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FLOREAT MERCHANT BANKING LIMITED was incorporated 15 years ago on 27/08/2008 and has the registered number: 06681961. The accounts status is SMALL and accounts are next due on 30/09/2024.
FLOREAT MERCHANT BANKING LIMITED was incorporated 15 years ago on 27/08/2008 and has the registered number: 06681961. The accounts status is SMALL and accounts are next due on 30/09/2024.
FLOREAT MERCHANT BANKING LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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
33 GROSVENOR STREET
LONDON
W1K 4QU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FLOREAT (UK) LIMITED (until 13/11/2013)
FLOREAT (UK) LIMITED (until 13/11/2013)
DENOS PARTNERS (UK) LIMITED (until 23/03/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES CHARLES WILCOX | Aug 1957 | British | Director | 2012-07-12 | CURRENT |
MR MUTAZ OTAIBI | Nov 1970 | British, | Director | 2014-09-01 | CURRENT |
MR HUSSAM SHAFIQ OTAIBI | Jun 1972 | British | Director | 2010-02-08 | CURRENT |
DR FLORIAN TREU | Secretary | 2012-03-19 UNTIL 2014-09-01 | RESIGNED | ||
WILHELM ALEXANDER ADLER | Dec 1973 | Secretary | 2008-08-27 UNTIL 2012-03-19 | RESIGNED | |
WILHELM ALEXANDER ADLER | Dec 1973 | Director | 2008-08-27 UNTIL 2010-08-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Floreat Holding Limited | 2022-07-22 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Mutaz Shafiq Otaibi | 2016-09-30 - 2022-07-22 | 11/1970 | London | Ownership of shares 25 to 50 percent |
Mr Hussam Otaibi | 2016-09-30 - 2022-07-22 | 6/1972 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Floreat Merchant Banking Limited Filleted accounts for Companies House (small and micro) | 2023-10-07 | 31-12-2022 | £14,010 Cash £1,228,388 equity |
Floreat Merchant Banking Limited Filleted accounts for Companies House (small and micro) | 2022-09-29 | 31-12-2021 | £445 Cash £2,000,750 equity |