Menna Overview
Here’s a quick overview of FLOREAT PRINCIPAL INVESTING LIMITED 👀 — a Barnet, Hertfordshire based business that started in 2015.
FLOREAT PRINCIPAL INVESTING LIMITED
- Company statusactive
- Company No09484887
- Age11 years 4 months Incorporated 12 March 2015
- Officers3
Address
Ashdon House, Moon Lane, Barnet, Hertfordshire, EN5 5YL, United Kingdom
FLOREAT PRINCIPAL INVESTING LIMITED is an active company incorporated on 12 March 2015 and based in Barnet, Hertfordshire, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
10 Months Ago on 29 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 08 Sep 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 21 May 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Mar 2025
Gazette Filings Brought Up To Date
1 Year Ago on 24 Sep 2024
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 17 Sep 2024
Gazette Notice Compulsory
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 05 Apr 2022
Gazette Filings Brought Up To Date
4 Years Ago on 25 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Mar 2022
Gazette Notice Compulsory
4 Years Ago on 08 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 16 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 03 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Mar 2020
Accounts With Accounts Type Small
6 Years Ago on 03 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 21 Nov 2018
Change Person Director Company With Change Date
7 Years Ago on 21 Nov 2018
Change Person Director Company With Change Date
7 Years Ago on 21 Nov 2018
Accounts With Accounts Type Small
7 Years Ago on 04 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Apr 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OTAIBI, Hussam | director | Jun 1972 | 12 Mar 2015 |
| OTAIBI, Mutaz Shafiq | director | Nov 1970 | 12 Mar 2015 |
| WILCOX, James Charles | director | Aug 1957 | 12 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Floreat Holding Limited | 01 Jul 2016 |
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OTAIBI, Hussam, OTAIBI, Mutaz Shafiq, WILCOX, James Charles are mutual persons.
OTAIBI, Hussam, OTAIBI, Mutaz Shafiq, WILCOX, James Charles are mutual persons.
OTAIBI, Hussam, OTAIBI, Mutaz Shafiq, WILCOX, James Charles are mutual persons.
OTAIBI, Hussam, OTAIBI, Mutaz Shafiq, WILCOX, James Charles are mutual persons.
OTAIBI, Hussam, OTAIBI, Mutaz Shafiq are mutual persons.
OTAIBI, Hussam, WILCOX, James Charles are mutual persons.
OTAIBI, Mutaz Shafiq, WILCOX, James Charles are mutual persons.
OTAIBI, Mutaz Shafiq are mutual persons.
OTAIBI, Mutaz Shafiq, WILCOX, James Charles are mutual persons.
OTAIBI, Mutaz Shafiq, WILCOX, James Charles are mutual persons.
OTAIBI, Mutaz Shafiq are mutual persons.
WILCOX, James Charles are mutual persons.
THE PURE LAND FOUNDATION
OTAIBI, Hussam, WILCOX, James Charles are mutual persons.
FREUR READING LIMITED
OTAIBI, Mutaz Shafiq, WILCOX, James Charles are mutual persons.
FREUR BRISTOL LIMITED
OTAIBI, Mutaz Shafiq, WILCOX, James Charles are mutual persons.
DIAMOND ACQUISITIONS HOLDINGS LIMITED
OTAIBI, Mutaz Shafiq are mutual persons.
FLOREAT REAL ESTATE UK RECOVERY CIP LLP
OTAIBI, Mutaz Shafiq are mutual persons.
FLOREAT REAL ESTATE UK RECOVERY GP LLP
OTAIBI, Mutaz Shafiq are mutual persons.
THE GREENSLADE FAMILY FOUNDATION
WILCOX, James Charles are mutual persons.
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Menna Overview
Here’s a quick overview of FLOREAT PRINCIPAL INVESTING LIMITED 👀 — a Barnet, Hertfordshire based business that started in 2015.