This company is commonly known as Rezayat Investment Holdings Limited.. The company was founded 42 years ago and was given the registration number 01580483. The firm's registered office is in . You can find them at 52 Mount Street, London, , . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | REZAYAT INVESTMENT HOLDINGS LIMITED. |
|---|---|---|
| Company Number | : | 01580483 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 August 1981 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 52 Mount Street, London, W1K 2SF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 52 Mount Street, London, W1K 2SF | Secretary | 01 August 2020 | Active |
| 52 Mount Street, London, W1K 2SF | Director | 15 December 2014 | Active |
| 49 Napier Court, Ranelagh Gardens, London, SW6 3UU | Secretary | - | Active |
| 52 Mount Street, London, W1K 2SF | Secretary | 11 October 2013 | Active |
| 1423 Heathwood Drive, Houston, Usa, FOREIGN | Director | - | Active |
| PO BOX 106, Safat 13002, Kuwait, | Director | 15 April 1994 | Active |
| 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 | : |
|
| Mrs Basma Teymour Abdulghaffar Alireza | ||
| Notified on | : | 01 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19, Kensington Gate, London, England, W8 5NA |
| Nature of control | : |
|
| Mrs Yasmin Teymour Abdulghaffar Alireza | ||
| Notified on | : | 01 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1979 |
| Nationality | : | British |
| Country of residence | : | Switzerland |
| Address | : | Chemin Sebastien Castellion 3, Geneva, Switzerland, |
| Nature of control | : |
|
| 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,Faisal Street, Riyadh,11421, Saudi Arabia, |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-01 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-01 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-01 | Officers | Termination director company with name termination date. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with updates. | 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 |
| 2019-06-14 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-19 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-20 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-19 | Accounts | Accounts with accounts type full. | Download |
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