Floreat House Limited
Floreat House Limited
#09875245 • Active
Founded: 17/11/2015
Industries: Other letting and operating of own or leased real estate
Location: 33 Grosvenor Street, London, W1K 4QU, England
Financial Snapshot
Last accounts made up to 31 December 2022
Next accounts due 30 September 2024 (0 months)
Cash in Bank £24,800
Total Liabilities £2.03m
Employees 7
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| James Charles Wilcox | Director | 17/11/2015 | British | 67 years |
| Mutaz Shafiq Otaibi | Director | 17/11/2015 | Jordanian | 54 years |
| Hussam Otaibi | Director | 17/11/2015 | British | 52 years |
Role:
Director
Appointed:
17/11/2015
Nationality:
British
Age:
67 years
Role:
Director
Appointed:
17/11/2015
Nationality:
Jordanian
Age:
54 years
Role:
Director
Appointed:
17/11/2015
Nationality:
British
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Floreat Holding Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 22/07/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
22/07/2022
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
Lloyds Bank Corporate Markets PLC Outstanding
Created 28/05/2021The land and buildings known as 33 grosvenor street, london W1K 4QU, as more particularly described ...
#098752450002 Negative Pledge
Lloyds Bank International Limited Outstanding
Created 06/05/2016The land and buildings known as 33 grosvenor street, london W1K 4QU as more particularly described a...
#098752450001 Negative Pledge
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
GREATER LONDON
33 Grosvenor Street, London (W1K 4QU)
Leasehold • W1K 4QU
Added 03/06/2021 • CITY OF WESTMINSTER
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26/03/2025 | Accounts | Accounts With Accounts Type Unaudited Abridged | View (8 pages) |
| 18/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 21/09/2024 | Gazette | Gazette Filings Brought Up To Date | View (1 page) |
| 03/09/2024 | Gazette | Gazette Notice Compulsory | View (1 page) |
| 09/11/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/02/2023 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 30/12/2022 | Accounts | Accounts With Accounts Type Small | View (10 pages) |
09/02/2023 Persons With Significant Control
Change To A Person With Significant Control