REZAYAT EUROPE LIMITED -


Company Profile Company Filings

Overview

REZAYAT EUROPE LIMITED is a Private Limited Company from and has the status: Active.
REZAYAT EUROPE LIMITED was incorporated 56 years ago on 01/03/1968 and has the registered number: 00928092. The accounts status is SMALL and accounts are next due on 30/09/2024.

REZAYAT EUROPE LIMITED -

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

52 MOUNT STREET
W1K 2SF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TAREK FUAD ABUZAYYAD Sep 1969 British Director 2015-03-31 CURRENT
MRS JAYA PURUSHOTHAMAN Dec 1968 British Director 2021-02-04 CURRENT
MR JACOB KURIAN Jul 1958 Australian Director 2014-01-01 CURRENT
MRS BASMA ALIREZA Oct 1972 British Director 2019-11-20 CURRENT
MRS JAYA PURUSHOTHAMAN Secretary 2021-02-04 CURRENT
MR MIRAJ UDDIN Nov 1945 Pakistani Director 1995-02-27 UNTIL 2020-08-31 RESIGNED
MR WILLIAM KEITH SHIPTON Feb 1962 British Director 2008-12-01 UNTIL 2019-11-20 RESIGNED
RICHARD HENRY GLUYAS Apr 1913 British Director 1993-10-10 UNTIL 1995-02-26 RESIGNED
MR NOBLE DREGHORN Aug 1933 British Director 1993-10-10 UNTIL 1994-04-15 RESIGNED
PATRICK GAULT DE COURCY IRELAND Aug 1933 British Director 1988-06-01 UNTIL 2013-11-11 RESIGNED
IAN JAMES CARRUTHERS May 1956 British Director 1995-11-20 UNTIL 2008-12-31 RESIGNED
BRIAN BENSLEY May 1941 British Director 1994-05-01 UNTIL 1994-12-31 RESIGNED
MR NAMIR TEYMOUR ALIREZA Jul 1977 Saudi Arabian Director 2005-09-15 UNTIL 2015-03-31 RESIGNED
MR WILLIAM KEITH SHIPTON Secretary 2013-11-11 UNTIL 2019-11-20 RESIGNED
PATRICK GAULT DE COURCY IRELAND Aug 1933 British Secretary RESIGNED
MRS BASMA ALIREZA Secretary 2019-11-20 UNTIL 2021-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Shakeeb Teymour Abdulghaffar Alireza 2019-09-01 11/1974 Al Khobar 31952   Significant influence or control as trust
Mrs Basma Teymour Abdulghaffar Alireza 2019-09-01 9/1972 London   Significant influence or control as trust
Mrs Yasmin Teymour Abdulghaffar Alireza 2019-09-01 5/2019 Significant influence or control as trust
Mr Teymour Abdulla Abdulghaffar Alireza 2016-09-30 - 2018-12-31 7/1941 Riyadh   Ownership of shares 25 to 50 percent
Mr Faud Abdulla Alireza 2016-09-30 - 2018-12-31 1/1955 Jabriya   Ownership of shares 50 to 75 percent

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BOLD AND REEVES LIMITED LONDON Active SMALL 62020 - Information technology consultancy activities
LSRM HOLDINGS LTD LONDON UNITED KINGDOM Active GROUP 64203 - Activities of construction holding companies