REZAYAT EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rezayat Europe Limited. The company was founded 56 years ago and was given the registration number 00928092. The firm's registered office is in . You can find them at 52 Mount Street, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	REZAYAT EUROPE LIMITED
Company Number	:	00928092
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 March 1968
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	52 Mount Street, London, W1K 2SF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
52 Mount Street, London, W1K 2SF	Secretary	04 February 2021	Active
52, Mount Street, London, England, W1K 2SF	Director	31 March 2015	Active
52, Mount Street, London, England, W1K 2SF	Director	20 November 2019	Active
52 Mount Street, London, W1K 2SF	Director	01 January 2014	Active
52 Mount Street, London, W1K 2SF	Director	04 February 2021	Active
52 Mount Street, London, W1K 2SF	Secretary	20 November 2019	Active
49 Napier Court, Ranelagh Gardens, London, SW6 3UU	Secretary	-	Active
52 Mount Street, London, W1K 2SF	Secretary	11 November 2013	Active
28 Chelsea Park Gardens, London, SW3 6AA	Director	15 September 2005	Active
The Coppice, 20 Neville Park, Tunbridge Wells, TN4 8NN	Director	01 May 1994	Active
10 Potter Street, Sible Hedingham, Halstead, CO9 3RG	Director	20 November 1995	Active
52 Mount Street, London, W1K 2SF	Director	01 June 1988	Active
1423 Heathwood Drive, Houston, Usa, FOREIGN	Director	10 October 1993	Active
36 Compton Road, London, N1 2PB	Director	10 October 1993	Active
Ridgeway Farmhouse, Ridgeway, Whitchurch, RG28 7QL	Director	01 December 2008	Active
PO BOX 106, Safat 13002, Kuwait,	Director	27 February 1995	Active

People with Significant Control

Mrs Yasmin Teymour Abdulghaffar Alireza
Notified on	:	01 September 2019
Status	:	Active
Date of birth	:	May 2019
Nationality	:	British
Country of residence	:	Switzerland
Address	:	Chemin Sebastien Castellion 3, Geneva, Switzerland,
Nature of control	:	Significant influence or control as trust

Mr Shakeeb Teymour Abdulghaffar Alireza
Notified on	:	01 September 2019
Status	:	Active
Date of birth	:	November 1974
Nationality	:	Saudi Arabian
Country of residence	:	Saudi Arabia
Address	:	Rezayat Apartment Complex, Salahudeen Al Ayoubi Street, Al Khobar 31952, Saudi Arabia,
Nature of control	:	Significant influence or control as trust

Mrs Basma Teymour Abdulghaffar Alireza
Notified on	:	01 September 2019
Status	:	Active
Date of birth	:	September 1972
Nationality	:	British
Country of residence	:	England
Address	:	19, Kensington Gate, London, England, W8 5NA
Nature of control	:	Significant influence or control as trust

Mr Teymour Abdulla Abdulghaffar Alireza
Notified on	:	30 September 2016
Status	:	Active
Date of birth	:	July 1941
Nationality	:	Saudi Arabian
Country of residence	:	Saudi Arabia
Address	:	179, 179 Jawhra Bint Al Itam, Riyadh, Saudi Arabia,
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Faud Abdulla Alireza
Notified on	:	30 September 2016
Status	:	Active
Date of birth	:	January 1955
Nationality	:	Kuwaiti
Country of residence	:	Kuwait
Address	:	340, Residence Number 340, Jabriya, Kuwait,
Nature of control	:	Ownership of shares 50 to 75 percent

REZAYAT EUROPE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement