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.
Name | : | REZAYAT EUROPE LIMITED |
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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 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 52 Mount Street, London, W1K 2SF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 |
Mr Shakeeb Teymour Abdulghaffar Alireza | ||
Notified on | : | 01 September 2019 |
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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 | : |
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Mrs Basma Teymour Abdulghaffar Alireza | ||
Notified on | : | 01 September 2019 |
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Status | : | Active |
Date of birth | : | September 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 19, Kensington Gate, London, England, W8 5NA |
Nature of control | : |
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Mrs Yasmin Teymour Abdulghaffar Alireza | ||
Notified on | : | 01 September 2019 |
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Status | : | Active |
Date of birth | : | May 2019 |
Nationality | : | British |
Country of residence | : | Switzerland |
Address | : | Chemin Sebastien Castellion 3, Geneva, Switzerland, |
Nature of control | : |
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Mr Teymour Abdulla Abdulghaffar Alireza | ||
Notified on | : | 30 September 2016 |
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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 | : |
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Mr Faud Abdulla Alireza | ||
Notified on | : | 30 September 2016 |
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Status | : | Active |
Date of birth | : | January 1955 |
Nationality | : | Kuwaiti |
Country of residence | : | Kuwait |
Address | : | 340, Residence Number 340, Jabriya, Kuwait, |
Nature of control | : |
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Date | Category | Description | |
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2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-09 | Accounts | Accounts with accounts type small. | Download |
2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-31 | Accounts | Accounts with accounts type small. | Download |
2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-16 | Accounts | Accounts with accounts type small. | Download |
2021-02-05 | Officers | Appoint person director company with name date. | Download |
2021-02-05 | Officers | Appoint person secretary company with name date. | Download |
2021-02-05 | Officers | Termination secretary company with name termination date. | Download |
2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-28 | Accounts | Accounts with accounts type small. | Download |
2020-09-01 | Officers | Termination director company with name termination date. | Download |
2020-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-20 | Officers | Appoint person secretary company with name date. | Download |
2019-11-20 | Officers | Appoint person director company with name date. | Download |
2019-11-20 | Officers | Termination director company with name termination date. | Download |
2019-11-20 | Officers | Termination secretary company with name termination date. | Download |
2019-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-08 | Persons with significant control | Notification of a person with significant control. | Download |
2019-10-08 | Persons with significant control | Notification of a person with significant control. | Download |
2019-10-08 | Persons with significant control | Notification of a person with significant control. | Download |
2019-10-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-10-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-06-11 | Accounts | Accounts with accounts type full. | Download |
2018-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
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