RIYAAD ESTATES LTD
70 LAKE ROAD EAST, CARDIFF CF23 5NN- Active
- Private Limited Company
- Company No. 11620790
- Last Updated: 01 Mar 2024
Company Profile
RIYAAD ESTATES LTD was incorporated on Friday, October 12, 2018 as a Private Limited Company with registered address in CARDIFF. RIYAAD ESTATES LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years and 8 days.
| Name | RIYAAD ESTATES LTD |
|---|---|
| Company number | 11620790 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
70 LAKE ROAD EAST CARDIFF CF23 5NN |
|---|---|
| Country Of Origin | WALES |
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 Afzal Husain Khan Nationality: British |
Dates: Saturday, June 10, 2023 - Thursday, November 23, 2023
significant influence or control
|
| Miss Riyah Khan Nationality: British |
Dates: Thursday, October 15, 2020 - Saturday, June 10, 2023
ownership of shares 25 to 50 percent
|
| Mr Aadil Khan Nationality: British |
Dates: Thursday, October 15, 2020 - Saturday, June 10, 2023
ownership of shares 25 to 50 percent
|
| Mrs Kiran Khan Nationality: British |
Dates: Friday, October 12, 2018 - Saturday, June 10, 2023
ownership of shares 25 to 50 percent
|
| Mr Afzal Husain Khan Nationality: British |
Dates: Friday, October 12, 2018 - Saturday, June 10, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (71 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RIYAAD ESTATES LTD.
Previous Names
| Name | Change Date |
|---|---|
| RIYAAD ESTATES LTD | 12 Oct 2018 |