NEARBY REAL ESTATE LTD - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
NEARBY REAL ESTATE LTD is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
NEARBY REAL ESTATE LTD was incorporated 3 years ago on 15/12/2020 and has the registered number: 13082680. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
NEARBY REAL ESTATE LTD was incorporated 3 years ago on 15/12/2020 and has the registered number: 13082680. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
NEARBY REAL ESTATE LTD - NEWCASTLE UPON TYNE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
87 MOORSIDE NORTH
NEWCASTLE UPON TYNE
NE4 9DX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2023 | 28/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SAMERA IQBAL MALIK | Sep 1983 | British | Director | 2021-11-21 | CURRENT |
| DR RAEES IQBAL MALIK | Nov 2003 | British | Director | 2021-11-20 | CURRENT |
| MR RAEES IQBAL MALIK | Nov 2003 | British | Director | 2020-12-15 UNTIL 2020-12-16 | RESIGNED |
| MRS SAMERA IQBAL MALIK | Sep 1983 | British | Director | 2020-12-18 UNTIL 2021-11-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Raees Iqbal Malik | 2022-03-01 | 11/2003 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mohammed Iqbal Malik | 2020-12-18 - 2021-11-20 | 1/1955 | Newcastle Upon Tyne | Ownership of shares 25 to 50 percent |
| Mrs Shamshad Begum Iqbal-Malik | 2020-12-18 - 2021-11-20 | 8/1953 | Newcastle Upon Tyne | Ownership of shares 25 to 50 percent |
| Mr Raees Iqbal Malik | 2020-12-15 - 2020-12-16 | 11/2003 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Samera Iqbal Malik | 2020-12-15 | 9/1983 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Nearby Real Estate Ltd 31/12/2022 iXBRL | 2023-09-30 | 31-12-2022 | £8,475 equity |
| Dormant Company Accounts - NEARBY REAL ESTATE LTD | 2022-02-15 | 31-12-2021 | £2 equity |