REZAYAT INVESTMENT HOLDINGS LIMITED.
52 MOUNT STREET, LONDON W1K 2SF- Active
- Private Limited Company
- Company No. 01580483
- Last Updated: 01 Mar 2024
Company Profile
REZAYAT INVESTMENT HOLDINGS LIMITED. was incorporated on Monday, August 17, 1981 as a Private Limited Company with no registered address. REZAYAT INVESTMENT HOLDINGS LIMITED. has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 43 years 2 months and 22 days.
| Name | REZAYAT INVESTMENT HOLDINGS LIMITED. |
|---|---|
| Company number | 01580483 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 1981 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Shakeeb Teymour Abdulghaffar Alireza Nationality: Saudi Arabian |
Dates: Sunday, September 1, 2019 - present
significant influence or control as trust
|
| Mrs Yasmin Teymour Abdulghaffar Alireza Nationality: British |
Dates: Sunday, September 1, 2019 - present
significant influence or control as trust
|
| Mrs Basma Teymour Abdulghaffar Alireza Nationality: British |
Dates: Sunday, September 1, 2019 - present
significant influence or control as trust
|
| Mr Faud Abdulla Alireza Nationality: Kuwaiti |
Dates: Friday, September 30, 2016 - Monday, December 31, 2018
ownership of shares 50 to 75 percent
|
| Mr Teymour Abdulla Abdulghaffar Alireza Nationality: Saudi Arabian |
Dates: Friday, September 30, 2016 - Monday, December 31, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against REZAYAT INVESTMENT HOLDINGS LIMITED..
Previous Names
| Name | Change Date |
|---|---|
| REZAYAT INVESTMENT HOLDINGS LIMITED. | 17 Aug 1981 |