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Simon Real Estates Limited, HA8 6LD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SIMON REAL ESTATES LIMITED

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

This company is commonly known as Simon Real Estates Limited. The company was founded 7 years ago and was given the registration number 10792398. The firm's registered office is in EDGWARE. You can find them at 3 Hendel Parade, Handel Parade, Whitchurch Lane, Edgware, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:SIMON REAL ESTATES LIMITED
Company Number:10792398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:26 May 2017
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:3 Hendel Parade, Handel Parade, Whitchurch Lane, Edgware, United Kingdom, HA8 6LD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Adil Yaqoob Khan
Notified on:10 November 2023
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:United Kingdom
Address:C/O Digitus, 363a Dunstable Road, Luton, United Kingdom, LU4 8BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Sana Asif
Notified on:20 March 2022
Status:Active
Date of birth:October 1996
Nationality:British
Country of residence:United Kingdom
Address:C/O Digitus, 363a Dunstable Road, Luton, United Kingdom, LU4 8BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adil Yaqoob Khan
Notified on:31 July 2017
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:United Kingdom
Address:3 Hendel Parade, Handel Parade, Whitchurch Lane, Edgware, United Kingdom, HA8 6LD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Aftab Ibrahim Asif
Notified on:26 May 2017
Status:Active
Date of birth:June 1995
Nationality:British
Country of residence:England
Address:52, Craven Park Road, London, England, NW10 4AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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