| Company Name | Rezayat Investment Holdings Limited. |
|---|---|
| Director | Jacob Kurian |
| Company Status | Active |
| Company Number | 01580483 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1981(42 years, 8 months ago) |
| Previous Names | Divecome Limited and Rezayat Trade Services Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
| 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 |
Directors
| Director Name | Mr Jacob Kurian |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 15 December 2014(33 years, 4 months after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Chartered Accountant |
| Country of Residence | Saudi Arabia |
| Correspondence Address | 52 Mount Street London W1K 2SF |
| Secretary Name | Mrs Jaya Purushothaman |
|---|---|
| Status | Current |
| Appointed | 01 August 2020(38 years, 11 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| 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 | 15 October 1991(10 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 15 April 1994) |
| Role | Group Finance Director |
| Correspondence Address | 1423 Heathwood Drive Houston Texas 77077 Foreign |
| Secretary Name | Patrick Gault De Courcy Ireland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(10 years, 2 months after company formation) |
| Appointment Duration | 22 years, 1 month (resigned 11 November 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Napier Court Ranelagh Gardens London SW6 3UU |
| Director Name | Mr Miraj Uddin |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 15 April 1994(12 years, 8 months after company formation) |
| Appointment Duration | 26 years, 4 months (resigned 31 August 2020) |
| Role | Chief Accountant |
| Country of Residence | Kuwait |
| Correspondence Address | PO Box 106 Safat 13002 Kuwait |
| Secretary Name | Mr Stephen John Evans |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2013(32 years, 2 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 31 August 2020) |
| 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 |
|---|---|
| Net Worth | -£125,305 |
| Current Liabilities | £83,289 |
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 | 18 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 2 weeks from now) |
Filing History
| 29 December 2023 | Confirmation statement made on 18 December 2023 with no updates (3 pages) |
|---|---|
| 9 August 2023 | Accounts for a small company made up to 31 December 2022 (15 pages) |
| 19 December 2022 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
| 31 August 2022 | Accounts for a small company made up to 31 December 2021 (15 pages) |
| 20 December 2021 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
| 16 September 2021 | Accounts for a small company made up to 31 December 2020 (13 pages) |
| 26 February 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 6 January 2021 | Accounts for a small company made up to 31 December 2019 (12 pages) |
| 1 September 2020 | Termination of appointment of Stephen John Evans as a secretary on 31 August 2020 (1 page) |
| 1 September 2020 | Appointment of Mrs Jaya Purushothaman as a secretary on 1 August 2020 (2 pages) |
| 1 September 2020 | Termination of appointment of Miraj Uddin as a director on 31 August 2020 (1 page) |
| 18 December 2019 | Confirmation statement made on 18 December 2019 with updates (4 pages) |
| 8 October 2019 | Notification of Shakeeb Teymour Abdulghaffar Alireza as a person with significant control on 1 September 2019 (2 pages) |
| 8 October 2019 | Notification of Yasmin Teymour Abdulghaffar Alireza as a person with significant control on 1 September 2019 (2 pages) |
| 8 October 2019 | Notification of Basma Teymour Abdulghaffar Alireza as a person with significant control on 1 September 2019 (2 pages) |
| 8 October 2019 | Cessation of Faud Abdulla Alireza as a person with significant control on 31 December 2018 (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 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 14 June 2019 | Accounts for a small company made up to 31 December 2018 (11 pages) |
| 1 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 19 April 2018 | Full accounts made up to 31 December 2017 (11 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 | Full accounts made up to 31 December 2016 (12 pages) |
| 20 April 2017 | Full accounts made up to 31 December 2016 (12 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) |
| 19 April 2016 | Full accounts made up to 31 December 2015 (10 pages) |
| 19 April 2016 | Full accounts made up to 31 December 2015 (10 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
|
| 12 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 25 June 2015 | Full accounts made up to 31 December 2014 (10 pages) |
| 25 June 2015 | Full accounts made up to 31 December 2014 (10 pages) |
| 15 December 2014 | Appointment of Mr Jacob Kurian as a director on 15 December 2014 (2 pages) |
| 15 December 2014 | Appointment of Mr Jacob Kurian as a director on 15 December 2014 (2 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
|
| 3 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 2 May 2014 | Full accounts made up to 31 December 2013 (10 pages) |
| 2 May 2014 | Full accounts made up to 31 December 2013 (10 pages) |
| 13 November 2013 | Appointment of Mr Stephen John Evans as a secretary (1 page) |
| 13 November 2013 | Appointment of Mr Stephen John Evans as a secretary (1 page) |
| 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) |
| 9 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 5 April 2013 | Full accounts made up to 31 December 2012 (10 pages) |
| 5 April 2013 | Full accounts made up to 31 December 2012 (10 pages) |
| 11 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Full accounts made up to 31 December 2011 (10 pages) |
| 20 March 2012 | Full accounts made up to 31 December 2011 (10 pages) |
| 18 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Full accounts made up to 31 December 2010 (10 pages) |
| 9 May 2011 | Full accounts made up to 31 December 2010 (10 pages) |
| 25 October 2010 | Director's details changed for Mr Miraj Uddin on 30 September 2010 (2 pages) |
| 25 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Director's details changed for Mr Miraj Uddin on 30 September 2010 (2 pages) |
| 25 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Full accounts made up to 31 December 2009 (10 pages) |
| 15 June 2010 | Full accounts made up to 31 December 2009 (10 pages) |
| 8 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 22 May 2009 | Full accounts made up to 31 December 2008 (10 pages) |
| 22 May 2009 | Full accounts made up to 31 December 2008 (10 pages) |
| 10 December 2008 | Return made up to 24/09/08; no change of members (4 pages) |
| 10 December 2008 | Return made up to 24/09/08; no change of members (4 pages) |
| 29 July 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 29 July 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 24 October 2007 | Full accounts made up to 31 December 2006 (10 pages) |
| 24 October 2007 | Return made up to 30/09/07; no change of members (6 pages) |
| 24 October 2007 | Return made up to 30/09/07; no change of members (6 pages) |
| 24 October 2007 | Full accounts made up to 31 December 2006 (10 pages) |
| 24 October 2006 | Return made up to 30/09/06; full list of members (6 pages) |
| 24 October 2006 | Return made up to 30/09/06; full list of members (6 pages) |
| 7 July 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 7 July 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 11 October 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 11 October 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 2 June 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 2 June 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 4 November 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 4 November 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 17 May 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 17 May 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 31 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 31 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 13 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 13 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 4 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
| 4 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
| 31 May 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 31 May 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 16 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 16 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 16 May 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 16 May 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 9 October 2000 | Return made up to 30/09/00; full list of members
|
| 9 October 2000 | Return made up to 30/09/00; full list of members
|
| 8 October 1999 | Return made up to 30/09/99; full list of members
|
| 8 October 1999 | Return made up to 30/09/99; full list of members
|
| 8 June 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 8 June 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 20 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 20 November 1998 | Full accounts made up to 31 December 1997 (7 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 (6 pages) |
| 7 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 16 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 16 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 3 November 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 3 November 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 3 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 3 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 2 August 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 2 August 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 13 March 1995 | Director's particulars changed (2 pages) |
| 13 March 1995 | Director's particulars changed (2 pages) |
| 17 August 1981 | Incorporation (17 pages) |
| 17 August 1981 | Incorporation (17 pages) |