This company is commonly known as Floreat Merchant Banking Limited. The company was founded 15 years ago and was given the registration number 06681961. The firm's registered office is in LONDON. You can find them at 33 Grosvenor Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | FLOREAT MERCHANT BANKING LIMITED |
|---|---|---|
| Company Number | : | 06681961 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 August 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33 Grosvenor Street, London, England, W1K 4QU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, Grosvenor Street, London, England, W1K 4QU | Director | 08 February 2010 | Active |
| 33, Grosvenor Street, London, England, W1K 4QU | Director | 01 September 2014 | Active |
| 33, Grosvenor Street, London, England, W1K 4QU | Director | 12 July 2012 | Active |
| 111, Comeragh Road, 1st Floor Flat, London, W14 9HS | Secretary | 27 August 2008 | Active |
| 4th, Floor, 13 Hanover Square, London, England, W1S 1HN | Secretary | 19 March 2012 | Active |
| 111, Comeragh Road, 1st Floor Flat, London, W14 9HS | Director | 27 August 2008 | Active |
| Floreat Holding Limited | ||
| Notified on | : | 22 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 33, Grosvenor Street, London, United Kingdom, W1K 4QU |
| Nature of control | : |
|
| Mr Mutaz Shafiq Otaibi | ||
| Notified on | : | 30 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | British, |
| Country of residence | : | England |
| Address | : | 33, Grosvenor Street, London, England, W1K 4QU |
| Nature of control | : |
|
| Mr Hussam Otaibi | ||
| Notified on | : | 30 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 33, Grosvenor Street, London, England, W1K 4QU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-01-29 | Capital | Capital allotment shares. | Download |
| 2018-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2017-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2016-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2016-08-08 | Address | Change registered office address company with date old address new address. | Download |
| 2015-10-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-15 | Address | Change registered office address company with date old address new address. | Download |
| 2015-10-14 | Officers | Change person director company with change date. | Download |
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