Company NameRezayat Europe Limited
Company StatusActive
Company Number00928092
CategoryPrivate Limited Company
Incorporation Date1 March 1968(52 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis
Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Miraj Uddin
Date of BirthNovember 1945 (Born 75 years ago)
NationalityPakistani
StatusCurrent
Appointed27 February 1995(27 years after company formation)
Appointment Duration25 years, 8 months
RoleChief Accountant
Country of ResidenceKuwait
Correspondence AddressPO Box 106
Safat 13002
Kuwait
Director NameMr William Keith Shipton
Date of BirthFebruary 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2008(40 years, 9 months after company formation)
Appointment Duration11 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRidgeway Farmhouse
Ridgeway
Whitchurch
Hampshire
RG28 7QL
Secretary NameMr William Keith Shipton
StatusCurrent
Appointed11 November 2013(45 years, 8 months after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Correspondence Address52 Mount Street
London
W1K 2SF
Director NameMr Jacob Kurian
Date of BirthJuly 1958 (Born 62 years ago)
NationalityAustralian
StatusCurrent
Appointed01 January 2014(45 years, 10 months after company formation)
Appointment Duration6 years, 9 months
RoleAccountant
Country of ResidenceSaudi Arabia
Correspondence Address52 Mount Street
London
W1K 2SF
Director NameMr Tarek Fuad Abuzayyad
Date of BirthSeptember 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2015(47 years, 1 month after company formation)
Appointment Duration5 years, 6 months
RoleFinancial Advisor
Country of ResidenceEngland
Correspondence Address52 Mount Street
London
W1K 2SF
Director NameMr Basma Alireza
Date of BirthOctober 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2019(51 years, 9 months after company formation)
Appointment Duration11 months
RoleDirector And Company Secretary
Country of ResidenceEngland
Correspondence Address52 Mount Street
London
W1K 2SF
Secretary NameMrs Basma Alireza
StatusCurrent
Appointed20 November 2019(51 years, 9 months after company formation)
Appointment Duration11 months
RoleCompany Director
Correspondence Address52 Mount Street
London
W1K 2SF
Director NamePatrick Gault De Courcy Ireland
Date of BirthAugust 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1988(20 years, 3 months after company formation)
Appointment Duration25 years, 5 months (resigned 11 November 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52 Mount Street
London
W1K 2SF
Director NameMr Noble Dreghorn
Date of BirthAugust 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1993(25 years, 7 months after company formation)
Appointment Duration6 months, 1 week (resigned 15 April 1994)
RoleGroup Finance Director
Correspondence Address1423 Heathwood Drive
Houston
Texas 77077
Foreign
Director NameRichard Henry Gluyas
Date of BirthApril 1913 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1993(25 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 26 February 1995)
RoleCompany Director
Correspondence Address36 Compton Road
London
N1 2PB
Secretary NamePatrick Gault De Courcy Ireland
NationalityBritish
StatusResigned
Appointed10 October 1993(25 years, 7 months after company formation)
Appointment Duration20 years, 1 month (resigned 11 November 2013)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address49 Napier Court
Ranelagh Gardens
London
SW6 3UU
Director NameBrian Bensley
Date of BirthMay 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1994(26 years, 2 months after company formation)
Appointment Duration8 months (resigned 31 December 1994)
RoleManaging Director
Correspondence AddressThe Coppice
20 Neville Park
Tunbridge Wells
Kent
TN4 8NN
Director NameIan James Carruthers
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1995(27 years, 9 months after company formation)
Appointment Duration13 years, 1 month (resigned 31 December 2008)
RoleCompany Director
Correspondence Address10 Potter Street
Sible Hedingham
Halstead
Essex
CO9 3RG
Director NameMr Namir Teymour Alireza
Date of BirthJuly 1977 (Born 43 years ago)
NationalitySaudi Arabian
StatusResigned
Appointed15 September 2005(37 years, 6 months after company formation)
Appointment Duration9 years, 6 months (resigned 31 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Chelsea Park Gardens
London
SW3 6AA
Director NameMr William Keith Shipton
Date of BirthFebruary 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2008(40 years, 9 months after company formation)
Appointment Duration10 years, 11 months (resigned 20 November 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRidgeway Farmhouse
Ridgeway
Whitchurch
Hampshire
RG28 7QL
Secretary NameMr William Keith Shipton
StatusResigned
Appointed11 November 2013(45 years, 8 months after company formation)
Appointment Duration6 years (resigned 20 November 2019)
RoleCompany Director
Correspondence Address52 Mount Street
London
W1K 2SF

Contact

Websitewww.rezayat.com

Location

Registered Address52 Mount Street
London
W1K 2SF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2013
Turnover£2,110,793
Net Worth£671,312
Cash£281,051
Current Liabilities£147,290

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (2 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return20 November 2019 (11 months ago)
Next Return Due1 January 2021 (2 months, 1 week from now)

Filing History

10 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
20 April 2017Accounts for a small company made up to 31 December 2016 (15 pages)
3 October 2016Confirmation statement made on 30 September 2016 with updates (6 pages)
18 March 2016Full accounts made up to 31 December 2015 (14 pages)
12 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
(6 pages)
15 June 2015Full accounts made up to 31 December 2014 (14 pages)
1 April 2015Appointment of Mr Tarek Fuad Abuzayyad as a director on 31 March 2015 (2 pages)
1 April 2015Termination of appointment of Namir Teymour Alireza as a director on 31 March 2015 (1 page)
3 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
(6 pages)
22 April 2014Full accounts made up to 31 December 2013 (14 pages)
6 March 2014Appointment of Mr Jacob Kurian as a director (2 pages)
12 November 2013Appointment of Mr William Keith Shipton as a secretary (1 page)
12 November 2013Termination of appointment of Patrick De Courcy Ireland as a secretary (1 page)
12 November 2013Termination of appointment of Patrick De Courcy Ireland as a director (1 page)
9 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
(7 pages)
5 April 2013Full accounts made up to 31 December 2012 (14 pages)
11 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
20 March 2012Full accounts made up to 31 December 2011 (15 pages)
18 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
9 May 2011Full accounts made up to 31 December 2010 (14 pages)
22 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
22 October 2010Director's details changed for Miraj Uddin on 30 September 2010 (2 pages)
22 October 2010Director's details changed for Namir Teymour Alireza on 30 September 2010 (2 pages)
15 June 2010Full accounts made up to 31 December 2009 (13 pages)
15 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
8 October 2009Termination of appointment of Ian Carruthers as a director (1 page)
22 May 2009Full accounts made up to 31 December 2008 (12 pages)
11 December 2008Director appointed william keith shipton (2 pages)
10 December 2008Return made up to 24/09/08; no change of members (5 pages)
29 July 2008Full accounts made up to 31 December 2007 (12 pages)
24 October 2007Return made up to 30/09/07; no change of members (8 pages)
11 May 2007Full accounts made up to 31 December 2006 (13 pages)
27 November 2006Full accounts made up to 31 December 2005 (14 pages)
24 October 2006Return made up to 30/09/06; full list of members (8 pages)
10 October 2005Return made up to 30/09/05; full list of members (7 pages)
10 October 2005New director appointed (2 pages)
29 September 2005New director appointed (2 pages)
26 July 2005Director's particulars changed (1 page)
26 April 2005Full accounts made up to 31 December 2004 (14 pages)
4 November 2004Return made up to 30/09/04; full list of members (7 pages)
28 May 2004Full accounts made up to 31 December 2003 (14 pages)
13 October 2003Return made up to 30/09/03; full list of members (7 pages)
10 May 2003Full accounts made up to 31 December 2002 (13 pages)
4 October 2002Return made up to 30/09/02; full list of members (7 pages)
5 May 2002Full accounts made up to 31 December 2001 (12 pages)
16 October 2001Return made up to 30/09/01; full list of members (7 pages)
3 May 2001Full accounts made up to 31 December 2000 (12 pages)
25 October 2000Full accounts made up to 31 December 1999 (11 pages)
9 October 2000Return made up to 30/09/00; full list of members
  • 363(287) ‐ Registered office changed on 09/10/00
(7 pages)
8 October 1999Return made up to 30/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 June 1999Full accounts made up to 31 December 1998 (12 pages)
20 November 1998Full accounts made up to 31 December 1997 (11 pages)
9 October 1998Return made up to 30/09/98; no change of members (4 pages)
7 October 1997Return made up to 30/09/97; full list of members
  • 363(287) ‐ Registered office changed on 07/10/97
(6 pages)
16 July 1997Full accounts made up to 31 December 1996 (12 pages)
3 November 1996Full accounts made up to 31 December 1995 (11 pages)
18 October 1996Return made up to 30/09/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
30 November 1995New director appointed (2 pages)
27 October 1995Return made up to 30/09/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 August 1995Full accounts made up to 31 December 1994 (12 pages)
23 March 1995New director appointed (2 pages)
13 March 1995Director resigned (2 pages)
21 July 1988New director appointed (2 pages)
8 June 1988Director resigned;new director appointed (2 pages)
14 January 1977Company name changed\certificate issued on 14/01/77 (2 pages)
1 March 1968Incorporation (20 pages)