RIAZ INVESTMENTS LTD
WARWICK

Hellopages » Warwickshire » Warwick » CV34 4BL

Company number 07902125
Status Active
Incorporation Date 9 January 2012
Company Type Private Limited Company
Address 34 BROOK STREET, WARWICK, WARWICKSHIRE, CV34 4BL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of RIAZ INVESTMENTS LTD are www.riazinvestments.co.uk, and www.riaz-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Warwick Parkway Rail Station is 1 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.3 miles; to Coventry Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riaz Investments Ltd is a Private Limited Company. The company registration number is 07902125. Riaz Investments Ltd has been working since 09 January 2012. The present status of the company is Active. The registered address of Riaz Investments Ltd is 34 Brook Street Warwick Warwickshire Cv34 4bl. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £192.51k, which is £45.03k against last year. QURESHI, Mohd Riaz, Dr is a Director of the company. The company operates in "Buying and selling of own real estate".


riaz investments Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £192.51k
+30%
All Financial Figures

Current Directors

Director
QURESHI, Mohd Riaz, Dr
Appointed Date: 09 January 2012
85 years old

Persons With Significant Control

Dr Mohd Riaz Qureshi
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Shamim Riaz Qureshi
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIAZ INVESTMENTS LTD Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

08 Dec 2015
Total exemption small company accounts made up to 31 January 2015
25 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 100

...
... and 2 more events
14 Jan 2014
Director's details changed for Dr Mohd Riaz Qureshi on 1 January 2014
09 Oct 2013
Total exemption small company accounts made up to 31 January 2013
10 Jan 2013
Annual return made up to 9 January 2013 with full list of shareholders
14 Feb 2012
Statement of capital following an allotment of shares on 10 January 2012
  • GBP 100

09 Jan 2012
Incorporation