Rezayat Europe Limited

Company Name	Rezayat Europe Limited
Company Status	Active
Company Number	00928092
Category	Private Limited Company
Incorporation Date	1 March 1968(56 years, 2 months ago)
Previous Names	Rezayat Services (U.K.) Limited and Rezayat (Europe) Limited

Business Activity

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

Directors

Director Name	Mr Jacob Kurian
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Australian
Status	Current
Appointed	01 January 2014(45 years, 10 months after company formation)
Appointment Duration	10 years, 3 months
Role	Accountant
Country of Residence	Saudi Arabia
Correspondence Address	52 Mount Street London W1K 2SF

Director Name	Mr Tarek Fuad Abuzayyad
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 March 2015(47 years, 1 month after company formation)
Appointment Duration	9 years
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	52 Mount Street London W1K 2SF

Director Name	Mrs Basma Alireza
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 November 2019(51 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	52 Mount Street London W1K 2SF

Director Name	Mrs Jaya Purushothaman
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 February 2021(52 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	52 Mount Street London W1K 2SF

Secretary Name	Mrs Jaya Purushothaman
Status	Current
Appointed	04 February 2021(52 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	52 Mount Street London W1K 2SF

Director Name	Patrick Gault De Courcy Ireland
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1988(20 years, 3 months after company formation)
Appointment Duration	25 years, 5 months (resigned 11 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Mount Street London W1K 2SF

Director Name	Mr Noble Dreghorn
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1993(25 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 April 1994)
Role	Group Finance Director
Correspondence Address	1423 Heathwood Drive Houston Texas 77077 Foreign

Director Name	Richard Henry Gluyas
Date of Birth	April 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1993(25 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 February 1995)
Role	Company Director
Correspondence Address	36 Compton Road London N1 2PB

Secretary Name	Patrick Gault De Courcy Ireland
Nationality	British
Status	Resigned
Appointed	10 October 1993(25 years, 7 months after company formation)
Appointment Duration	20 years, 1 month (resigned 11 November 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	49 Napier Court Ranelagh Gardens London SW6 3UU

Director Name	Brian Bensley
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(26 years, 2 months after company formation)
Appointment Duration	8 months (resigned 31 December 1994)
Role	Managing Director
Correspondence Address	The Coppice 20 Neville Park Tunbridge Wells Kent TN4 8NN

Director Name	Mr Miraj Uddin
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	27 February 1995(27 years after company formation)
Appointment Duration	25 years, 6 months (resigned 31 August 2020)
Role	Chief Accountant
Country of Residence	Kuwait
Correspondence Address	PO Box 106 Safat 13002 Kuwait

Director Name	Ian James Carruthers
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(27 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 December 2008)
Role	Company Director
Correspondence Address	10 Potter Street Sible Hedingham Halstead Essex CO9 3RG

Director Name	Mr Namir Teymour Alireza
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	15 September 2005(37 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Chelsea Park Gardens London SW3 6AA

Director Name	Mr William Keith Shipton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(40 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 20 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Ridgeway Farmhouse Ridgeway Whitchurch Hampshire RG28 7QL

Secretary Name	Mr William Keith Shipton
Status	Resigned
Appointed	11 November 2013(45 years, 8 months after company formation)
Appointment Duration	6 years (resigned 20 November 2019)
Role	Company Director
Correspondence Address	52 Mount Street London W1K 2SF

Secretary Name	Mrs Basma Alireza
Status	Resigned
Appointed	20 November 2019(51 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 February 2021)
Role	Company Director
Correspondence Address	52 Mount Street London W1K 2SF

Contact

Website	www.rezayat.com

Location

Registered Address	52 Mount Street London W1K 2SF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,110,793
Net Worth	£671,312
Cash	£281,051
Current Liabilities	£147,290

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 November 2023 (5 months ago)
Next Return Due	4 December 2024 (7 months, 2 weeks from now)

Filing History

23 November 2023	Confirmation statement made on 20 November 2023 with no updates (3 pages)
9 August 2023	Accounts for a small company made up to 31 December 2022 (20 pages)
22 November 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
31 August 2022	Accounts for a small company made up to 31 December 2021 (20 pages)
29 November 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
16 September 2021	Accounts for a small company made up to 31 December 2020 (17 pages)
5 February 2021	Appointment of Mrs Jaya Purushothaman as a secretary on 4 February 2021 (2 pages)
5 February 2021	Appointment of Mrs Jaya Purushothaman as a director on 4 February 2021 (2 pages)
5 February 2021	Termination of appointment of Basma Alireza as a secretary on 4 February 2021 (1 page)
2 February 2021	Confirmation statement made on 20 November 2020 with no updates (3 pages)
28 January 2021	Accounts for a small company made up to 31 December 2019 (16 pages)
1 September 2020	Termination of appointment of Miraj Uddin as a director on 31 August 2020 (1 page)
1 September 2020	Confirmation statement made on 20 November 2019 with updates (4 pages)
20 November 2019	Appointment of Mrs Basma Alireza as a secretary on 20 November 2019 (2 pages)
20 November 2019	Termination of appointment of William Keith Shipton as a secretary on 20 November 2019 (1 page)
20 November 2019	Appointment of Mrs Basma Alireza as a director on 20 November 2019 (2 pages)
20 November 2019	Termination of appointment of William Keith Shipton as a director on 20 November 2019 (1 page)
8 October 2019	Cessation of Teymour Abdulla Abdulghaffar Alireza as a person with significant control on 31 December 2018 (1 page)
8 October 2019	Notification of Yasmin Teymour Abdulghaffar Alireza as a person with significant control on 1 September 2019 (2 pages)
8 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
8 October 2019	Cessation of Faud Abdulla Alireza as a person with significant control on 31 December 2018 (1 page)
8 October 2019	Notification of Basma Teymour Abdulghaffar Alireza as a person with significant control on 1 September 2019 (2 pages)
8 October 2019	Notification of Shakeeb Teymour Abdulghaffar Alireza as a person with significant control on 1 September 2019 (2 pages)
11 June 2019	Full accounts made up to 31 December 2018 (16 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
17 April 2018	Full accounts made up to 31 December 2017 (17 pages)
10 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
20 April 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
20 April 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
18 March 2016	Full accounts made up to 31 December 2015 (14 pages)
18 March 2016	Full accounts made up to 31 December 2015 (14 pages)
12 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 100 (6 pages)
12 October 2015	Annual 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 2015	Full accounts made up to 31 December 2014 (14 pages)
15 June 2015	Full accounts made up to 31 December 2014 (14 pages)
1 April 2015	Appointment of Mr Tarek Fuad Abuzayyad as a director on 31 March 2015 (2 pages)
1 April 2015	Termination of appointment of Namir Teymour Alireza as a director on 31 March 2015 (1 page)
1 April 2015	Appointment of Mr Tarek Fuad Abuzayyad as a director on 31 March 2015 (2 pages)
1 April 2015	Termination of appointment of Namir Teymour Alireza as a director on 31 March 2015 (1 page)
3 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (6 pages)
3 October 2014	Annual 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 2014	Full accounts made up to 31 December 2013 (14 pages)
22 April 2014	Full accounts made up to 31 December 2013 (14 pages)
6 March 2014	Appointment of Mr Jacob Kurian as a director (2 pages)
6 March 2014	Appointment of Mr Jacob Kurian as a director (2 pages)
12 November 2013	Termination of appointment of Patrick De Courcy Ireland as a secretary (1 page)
12 November 2013	Termination of appointment of Patrick De Courcy Ireland as a secretary (1 page)
12 November 2013	Appointment of Mr William Keith Shipton as a secretary (1 page)
12 November 2013	Termination of appointment of Patrick De Courcy Ireland as a director (1 page)
12 November 2013	Appointment of Mr William Keith Shipton as a secretary (1 page)
12 November 2013	Termination of appointment of Patrick De Courcy Ireland as a director (1 page)
9 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (7 pages)
9 October 2013	Annual 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 2013	Full accounts made up to 31 December 2012 (14 pages)
5 April 2013	Full accounts made up to 31 December 2012 (14 pages)
11 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
11 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
20 March 2012	Full accounts made up to 31 December 2011 (15 pages)
20 March 2012	Full accounts made up to 31 December 2011 (15 pages)
18 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
18 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
9 May 2011	Full accounts made up to 31 December 2010 (14 pages)
9 May 2011	Full accounts made up to 31 December 2010 (14 pages)
22 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
22 October 2010	Director's details changed for Miraj Uddin on 30 September 2010 (2 pages)
22 October 2010	Director's details changed for Miraj Uddin on 30 September 2010 (2 pages)
22 October 2010	Director's details changed for Namir Teymour Alireza on 30 September 2010 (2 pages)
22 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
22 October 2010	Director's details changed for Namir Teymour Alireza on 30 September 2010 (2 pages)
15 June 2010	Full accounts made up to 31 December 2009 (13 pages)
15 June 2010	Full accounts made up to 31 December 2009 (13 pages)
15 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Termination of appointment of Ian Carruthers as a director (1 page)
8 October 2009	Termination of appointment of Ian Carruthers as a director (1 page)
22 May 2009	Full accounts made up to 31 December 2008 (12 pages)
22 May 2009	Full accounts made up to 31 December 2008 (12 pages)
11 December 2008	Director appointed william keith shipton (2 pages)
11 December 2008	Director appointed william keith shipton (2 pages)
10 December 2008	Return made up to 24/09/08; no change of members (5 pages)
10 December 2008	Return made up to 24/09/08; no change of members (5 pages)
29 July 2008	Full accounts made up to 31 December 2007 (12 pages)
29 July 2008	Full accounts made up to 31 December 2007 (12 pages)
24 October 2007	Return made up to 30/09/07; no change of members (8 pages)
24 October 2007	Return made up to 30/09/07; no change of members (8 pages)
11 May 2007	Full accounts made up to 31 December 2006 (13 pages)
11 May 2007	Full accounts made up to 31 December 2006 (13 pages)
27 November 2006	Full accounts made up to 31 December 2005 (14 pages)
27 November 2006	Full accounts made up to 31 December 2005 (14 pages)
24 October 2006	Return made up to 30/09/06; full list of members (8 pages)
24 October 2006	Return made up to 30/09/06; full list of members (8 pages)
10 October 2005	Return made up to 30/09/05; full list of members (7 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	Return made up to 30/09/05; full list of members (7 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
26 July 2005	Director's particulars changed (1 page)
26 July 2005	Director's particulars changed (1 page)
26 April 2005	Full accounts made up to 31 December 2004 (14 pages)
26 April 2005	Full accounts made up to 31 December 2004 (14 pages)
4 November 2004	Return made up to 30/09/04; full list of members (7 pages)
4 November 2004	Return made up to 30/09/04; full list of members (7 pages)
28 May 2004	Full accounts made up to 31 December 2003 (14 pages)
28 May 2004	Full accounts made up to 31 December 2003 (14 pages)
13 October 2003	Return made up to 30/09/03; full list of members (7 pages)
13 October 2003	Return made up to 30/09/03; full list of members (7 pages)
10 May 2003	Full accounts made up to 31 December 2002 (13 pages)
10 May 2003	Full accounts made up to 31 December 2002 (13 pages)
4 October 2002	Return made up to 30/09/02; full list of members (7 pages)
4 October 2002	Return made up to 30/09/02; full list of members (7 pages)
5 May 2002	Full accounts made up to 31 December 2001 (12 pages)
5 May 2002	Full accounts made up to 31 December 2001 (12 pages)
16 October 2001	Return made up to 30/09/01; full list of members (7 pages)
16 October 2001	Return made up to 30/09/01; full list of members (7 pages)
3 May 2001	Full accounts made up to 31 December 2000 (12 pages)
3 May 2001	Full accounts made up to 31 December 2000 (12 pages)
25 October 2000	Full accounts made up to 31 December 1999 (11 pages)
25 October 2000	Full accounts made up to 31 December 1999 (11 pages)
9 October 2000	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 09/10/00 (7 pages)
9 October 2000	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 09/10/00 (7 pages)
8 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 1999	Full accounts made up to 31 December 1998 (12 pages)
8 June 1999	Full accounts made up to 31 December 1998 (12 pages)
20 November 1998	Full accounts made up to 31 December 1997 (11 pages)
20 November 1998	Full accounts made up to 31 December 1997 (11 pages)
9 October 1998	Return made up to 30/09/98; no change of members (4 pages)
9 October 1998	Return made up to 30/09/98; no change of members (4 pages)
7 October 1997	Return made up to 30/09/97; full list of members 363(287) ‐ Registered office changed on 07/10/97 (6 pages)
7 October 1997	Return made up to 30/09/97; full list of members 363(287) ‐ Registered office changed on 07/10/97 (6 pages)
16 July 1997	Full accounts made up to 31 December 1996 (12 pages)
16 July 1997	Full accounts made up to 31 December 1996 (12 pages)
3 November 1996	Full accounts made up to 31 December 1995 (11 pages)
3 November 1996	Full accounts made up to 31 December 1995 (11 pages)
18 October 1996	Return made up to 30/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 October 1996	Return made up to 30/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 November 1995	New director appointed (2 pages)
30 November 1995	New director appointed (2 pages)
27 October 1995	Return made up to 30/09/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 October 1995	Return made up to 30/09/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 August 1995	Full accounts made up to 31 December 1994 (12 pages)
2 August 1995	Full accounts made up to 31 December 1994 (12 pages)
23 March 1995	New director appointed (2 pages)
23 March 1995	New director appointed (2 pages)
13 March 1995	Director resigned (2 pages)
13 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
21 July 1988	New director appointed (2 pages)
21 July 1988	New director appointed (2 pages)
8 June 1988	Director resigned;new director appointed (2 pages)
8 June 1988	Director resigned;new director appointed (2 pages)
14 January 1977	Company name changed\certificate issued on 14/01/77 (2 pages)
14 January 1977	Company name changed\certificate issued on 14/01/77 (2 pages)
1 March 1968	Incorporation (20 pages)
1 March 1968	Incorporation (20 pages)

Rezayat Europe Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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