NEARBY REAL ESTATE LTD
87 MOORSIDE NORTH, NEWCASTLE UPON TYNE NE4 9DX- Active
- Private Limited Company
- Company No. 13082680
- Last Updated: 01 Mar 2024
Company Profile
NEARBY REAL ESTATE LTD was incorporated on Tuesday, December 15, 2020 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. NEARBY REAL ESTATE 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 3 years 9 months and 8 days.
| Name | NEARBY REAL ESTATE LTD |
|---|---|
| Company number | 13082680 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
87 MOORSIDE NORTH NEWCASTLE UPON TYNE NE4 9DX |
|---|---|
| Country Of Origin | ENGLAND |
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 Raees Iqbal Malik Nationality: British |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Shamshad Begum Iqbal-Malik Nationality: British |
Dates: Friday, December 18, 2020 - Saturday, November 20, 2021
ownership of shares 25 to 50 percent
|
| Mr Mohammed Iqbal Malik Nationality: British |
Dates: Friday, December 18, 2020 - Saturday, November 20, 2021
ownership of shares 25 to 50 percent
|
| Mr Raees Iqbal Malik Nationality: British |
Dates: Tuesday, December 15, 2020 - Wednesday, December 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Samera Iqbal Malik Nationality: British |
Dates: Tuesday, December 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEARBY REAL ESTATE LTD.
Previous Names
| Name | Change Date |
|---|---|
| NEARBY REAL ESTATE LTD | 15 Dec 2020 |