SIMON REAL ESTATES LIMITED
C/O DIGITUS, 363A DUNSTABLE ROAD, LUTON LU4 8BY- Active
- Private Limited Company
- Company No. 10792398
- Last Updated: 01 Mar 2024
Company Profile
SIMON REAL ESTATES LIMITED was incorporated on Friday, May 26, 2017 as a Private Limited Company with registered address in LUTON. SIMON REAL ESTATES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 5 months and 16 days.
| Name | SIMON REAL ESTATES LIMITED |
|---|---|
| Company number | 10792398 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DIGITUS 363A DUNSTABLE ROAD LUTON LU4 8BY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 Adil Yaqoob Khan Nationality: British |
Dates: Friday, November 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Sana Asif Nationality: British |
Dates: Sunday, March 20, 2022 - Friday, November 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adil Yaqoob Khan Nationality: British |
Dates: Monday, July 31, 2017 - Monday, July 20, 2020
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Aftab Ibrahim Asif Nationality: British |
Dates: Friday, May 26, 2017 - Friday, March 18, 2022
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (108 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 23 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIMON REAL ESTATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIMON REAL ESTATES LIMITED | 26 May 2017 |