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Riyaad Estates Ltd, CF23 5NN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RIYAAD ESTATES LTD

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

This company is commonly known as Riyaad Estates Ltd. The company was founded 5 years ago and was given the registration number 11620790. The firm's registered office is in CARDIFF. You can find them at 70 Lake Road East, , Cardiff, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RIYAAD ESTATES LTD
Company Number:11620790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2018
End of financial year:31 March 2023
Jurisdiction:Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 98000 - Residents property management

Office Address & Contact

Registered Address:70 Lake Road East, Cardiff, Wales, CF23 5NN
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Lake Road East, Cardiff, Wales, CF23 5NN

Secretary06 December 2023Active
70, Lake Road East, Cardiff, Wales, CF23 5NN

Director27 March 2021Active
2c St. Martins Row, Albany Road, Cardiff, United Kingdom, CF24 3RP

Director12 October 2018Active
2c St. Martins Row, Albany Road, Cardiff, United Kingdom, CF24 3RP

Director12 October 2018Active
70, Lake Road East, Cardiff, Wales, CF23 5NN

Director21 March 2021Active

People with Significant Control

Mr Afzal Husain Khan
Notified on:10 June 2023
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:Wales
Address:70, Lake Road East, Cardiff, Wales, CF23 5NN
Nature of control:
  • Significant influence or control
Miss Riyah Khan
Notified on:15 October 2020
Status:Active
Date of birth:March 2002
Nationality:British
Country of residence:Wales
Address:70, Lake Road East, Cardiff, Wales, CF23 5NN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Aadil Khan
Notified on:15 October 2020
Status:Active
Date of birth:March 2003
Nationality:British
Country of residence:Wales
Address:70, Lake Road East, Cardiff, Wales, CF23 5NN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Afzal Husain Khan
Notified on:12 October 2018
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:2c St. Martins Row, Albany Road, Cardiff, United Kingdom, CF24 3RP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kiran Khan
Notified on:12 October 2018
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:2c St. Martins Row, Albany Road, Cardiff, United Kingdom, CF24 3RP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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