REZA INVESTMENTS LTD
FLAT 3 26 HERMON HILL, WANSTEAD, WANSTEAD E11 2AP- Active
- Private Limited Company
- Company No. 14204361
- Last Updated: 01 Jun 2023
Company Profile
REZA INVESTMENTS LTD was incorporated on Wednesday, June 29, 2022 as a Private Limited Company with registered address in WANSTEAD. REZA INVESTMENTS 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 2 years 3 months and 4 days.
| Name | REZA INVESTMENTS LTD |
|---|---|
| Company number | 14204361 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 3 26 HERMON HILL WANSTEAD WANSTEAD E11 2AP |
|---|---|
| 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 |
|---|---|
| Mrs Sobia Benazir Malik Nationality: British |
Dates: Wednesday, June 29, 2022 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Omer Reza Malik Nationality: British |
Dates: Wednesday, June 29, 2022 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 29 March 2024, (-188 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REZA INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| REZA INVESTMENTS LTD | 29 Jun 2022 |