Rezayat Investment Holdings Limited.

General information

Name:

Rezayat Investment Holdings Ltd.

Office Address:

52 Mount Street London W1K 2SF

Number: 01580483

Incorporation date: 1981-08-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rezayat Investment Holdings is a firm with it's headquarters at W1K 2SF Mayfair (north) at 52 Mount Street. The enterprise has been operating since 1981 and is registered under the identification number 01580483. The enterprise has been active on the UK market for fourty three years now and company last known status is active. This business's SIC and NACE codes are 68320 which means Management of real estate on a fee or contract basis. 2022-12-31 is the last time when company accounts were reported.

The company has one director at present leading the limited company, namely Jacob K. who has been doing the director's tasks since 17th August 1981. The limited company had been directed by Miraj U. until four years ago. Additionally another director, specifically Noble D. quit on 15th April 1994. Furthermore, the managing director's tasks are often aided with by a secretary - Jaya P., who was selected by this limited company four years ago.

Company staff

Jaya P.

Role: Secretary

Appointed: 01 August 2020

Latest update: 12 April 2024

Jacob K.

Role: Director

Appointed: 15 December 2014

Latest update: 12 April 2024

People with significant control

Executives who control this firm include: 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.

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 01 January 2024
Confirmation statement last made up date 18 December 2022

Company filings

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Accounts for a small company 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
  • 64209 : Activities of other holding companies n.e.c.
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Company Age

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