Rezayat Europe Limited

General information

Name:

Rezayat Europe Ltd

Office Address:

52 Mount Street London W1K 2SF

Number: 00928092

Incorporation date: 1968-03-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rezayat Europe Limited can be found at Mayfair (north) at 52 Mount Street. You can find this business by referencing its area code - W1K 2SF. Rezayat Europe's incorporation dates back to 1968. The enterprise is registered under the number 00928092 and its state is active. The enterprise's classified under the NACE and SIC code 68320 meaning Management of real estate on a fee or contract basis. 2022-12-31 is the last time company accounts were reported.

There seems to be a number of four directors overseeing the firm right now, specifically Jaya P., Basma A., Tarek A. and Jacob K. who have been doing the directors duties for 3 years.

Executives who have control over this firm are as follows: Shakeeb A. has substantial control or influence over the company. Basma A. has substantial control or influence over the company. Yasmin A. has substantial control or influence over the company.

Company staff

Jaya P.

Role: Secretary

Appointed: 04 February 2021

Latest update: 15 February 2024

Jaya P.

Role: Director

Appointed: 04 February 2021

Latest update: 15 February 2024

Basma A.

Role: Director

Appointed: 20 November 2019

Latest update: 15 February 2024

Tarek A.

Role: Director

Appointed: 31 March 2015

Latest update: 15 February 2024

Jacob K.

Role: Director

Appointed: 01 January 2014

Latest update: 15 February 2024

People with significant control

Shakeeb A.
Notified on 1 September 2019
Nature of control:
substantial control or influence
Basma A.
Notified on 1 September 2019
Nature of control:
substantial control or influence
Yasmin A.
Notified on 1 September 2019
Nature of control:
substantial control or influence
Teymour A.
Notified on 30 September 2016
Ceased on 31 December 2018
Nature of control:
1/2 or less of shares
Faud A.
Notified on 30 September 2016
Ceased on 31 December 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022

Company filings

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Small company accounts made up to 2022/12/31 (AA)
filed on: 9th, August 2023
accounts
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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
56
Company Age

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