| Company Name | Floreat Real Estate Limited |
|---|---|
| Company Status | Active |
| Company Number | 08757333 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2013(10 years, 6 months ago) |
| Previous Name | Floreat Real Estate (UK) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Hussam Otaibi |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Grosvenor Street London W1K 4QU |
| Director Name | Mr James Charles Wilcox |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2014(10 months after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Grosvenor Street London W1K 4QU |
| Director Name | Mr Mutaz Shafiq Otaibi |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2014(10 months after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Grosvenor Street London W1K 4QU |
Contact
| Website | floreat.ch |
|---|
Location
| Registered Address | 33 Grosvenor Street London W1K 4QU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Floreat Holding Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£84,559 |
| Cash | £9,210 |
| Current Liabilities | £327,304 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months from now) |
Filing History
| 27 October 2023 | Confirmation statement made on 23 October 2023 with no updates (3 pages) |
|---|---|
| 26 October 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
| 30 September 2022 | Accounts for a small company made up to 31 December 2021 (9 pages) |
| 19 August 2022 | Cessation of Hussam Otaibi as a person with significant control on 22 July 2022 (1 page) |
| 19 August 2022 | Cessation of Mutaz Otaibi as a person with significant control on 22 July 2022 (1 page) |
| 19 August 2022 | Notification of Floreat Holding Limited as a person with significant control on 22 July 2022 (2 pages) |
| 6 January 2022 | Accounts for a small company made up to 31 December 2020 (8 pages) |
| 25 October 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
| 3 November 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
| 23 October 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
| 23 October 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
| 3 October 2019 | Accounts for a small company made up to 31 December 2018 (10 pages) |
| 21 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 4 October 2018 | Accounts for a small company made up to 31 December 2017 (9 pages) |
| 6 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 5 October 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 5 October 2017 | Accounts for a small company made up to 31 December 2016 (9 pages) |
| 11 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 11 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 2 November 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 2 November 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 8 August 2016 | Registered office address changed from Lilly House 13 Hanover Square London W1S 1HN to 33 Grosvenor Street London W1K 4QU on 8 August 2016 (1 page) |
| 8 August 2016 | Registered office address changed from Lilly House 13 Hanover Square London W1S 1HN to 33 Grosvenor Street London W1K 4QU on 8 August 2016 (1 page) |
| 3 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Registered office address changed from 4th Floor 13 Hanover Square London W1S 1HN to Lilly House 13 Hanover Square London W1S 1HN on 3 December 2015 (1 page) |
| 3 December 2015 | Director's details changed for Mr Hussam Shafiq Al Otaibi on 1 October 2015 (2 pages) |
| 3 December 2015 | Director's details changed for Mr Hussam Shafiq Al Otaibi on 1 October 2015 (2 pages) |
| 3 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Registered office address changed from 4th Floor 13 Hanover Square London W1S 1HN to Lilly House 13 Hanover Square London W1S 1HN on 3 December 2015 (1 page) |
| 2 December 2015 | Director's details changed for Mr James Charles Wilcox on 1 October 2015 (2 pages) |
| 2 December 2015 | Director's details changed for Mr James Charles Wilcox on 1 October 2015 (2 pages) |
| 2 December 2015 | Director's details changed for Mr Mutaz Otaibi on 1 October 2015 (2 pages) |
| 2 December 2015 | Director's details changed for Mr Mutaz Otaibi on 1 October 2015 (2 pages) |
| 2 December 2015 | Director's details changed for Mr James Charles Wilcox on 1 October 2015 (2 pages) |
| 2 December 2015 | Director's details changed for Mr Mutaz Otaibi on 1 October 2015 (2 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 7 July 2015 | Company name changed floreat real estate (uk) LIMITED\certificate issued on 07/07/15
|
| 7 July 2015 | Company name changed floreat real estate (uk) LIMITED\certificate issued on 07/07/15
|
| 26 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 25 November 2014 | Appointment of Mr James Wilcox as a director on 1 September 2014 (2 pages) |
| 25 November 2014 | Appointment of Mr James Wilcox as a director on 1 September 2014 (2 pages) |
| 25 November 2014 | Appointment of Mr Mutaz Otaibi as a director on 1 September 2014 (2 pages) |
| 25 November 2014 | Appointment of Mr Mutaz Otaibi as a director on 1 September 2014 (2 pages) |
| 25 November 2014 | Appointment of Mr James Wilcox as a director on 1 September 2014 (2 pages) |
| 25 November 2014 | Appointment of Mr Mutaz Otaibi as a director on 1 September 2014 (2 pages) |
| 31 October 2013 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 31 October 2013 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 31 October 2013 | Incorporation Statement of capital on 2013-10-31
|
| 31 October 2013 | Incorporation Statement of capital on 2013-10-31
|