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 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
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 |