REZAYAT EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
REZAYAT EUROPE LIMITED
COMPANY NUMBER
00928092
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
01/03/1968
(56 years and 8 months old)
WEBSITE
www.rezayat.com
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/03/1968
31/12/1977
REZAYAT (EUROPE) LIMITED
LONDON
W1K 2SF
Telephone: 02074996171
TPS: No
52 Mount Street
London
W1K 2SF
Telephone: 74996171
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IDARA HOLDINGS LTD | N/A | N/A |
| REZAYAT EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | Jacob Kurian (918568585) has left the board |
| 19/07/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REZAYAT EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REZAYAT EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REZAYAT EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2015 - Present (9 years and 7 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
20/11/2019 - Present (5years) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
04/02/2021 - Present (3 years and 9 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/02/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
N/A Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IDARA HOLDINGS LTD | N/A | N/A |
| REZAYAT EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | Jacob Kurian (918568585) has left the board |
| 19/07/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 09/02/2021 | New Board Member Jaya Purushothaman (927936775) Appointed |
| 09/02/2021 | New Company Secretary Jaya Purushothaman (927936745) Appointed |
| 06/02/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 03/09/2020 | Miraj Uddin (903884260) has left the board |
| 22/11/2019 | New Board Member Basma Alireza (908777209) Appointed |
| 22/11/2019 | William Keith Shipton (918282570) has left the board |
| 22/11/2019 | William Keith Shipton (911243970) has left the board |
| 22/11/2019 | New Company Secretary Basma Alireza (926457285) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 21/04/2018 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 25/04/2017 | New Accounts filed |
| 01/11/2016 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 16/10/2015 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
| 06/04/2015 | New Board Member Tarek Fuad Abuzayyad (914193257) Appointed |
| 06/04/2015 | Namir Teymour Alireza (910793174) has left the board |
| 08/10/2014 | New Confirmation Statement filed |
| 26/04/2014 | New Accounts filed |
| 12/03/2014 | New Board Member Jacob Kurian (918568585) Appointed |
| 14/11/2013 | Patrick Gault De Courcy Ireland (903201483) has left the board |
| 14/11/2013 | New Company Secretary William Keith Shipton (918282570) Appointed |
| 14/10/2013 | New Confirmation Statement filed |
| 12/04/2013 | New Accounts filed |
| 16/10/2012 | New Confirmation Statement filed |
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