Company number 04852784
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address 79 WHALLEY DRIVE, AUGHTON, ORMSKIRK, LANCASHIRE, L39 6RE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-17
GBP 2
. The most likely internet sites of RIAZ ESTATES LIMITED are www.riazestates.co.uk, and www.riaz-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Riaz Estates Limited is a Private Limited Company.
The company registration number is 04852784. Riaz Estates Limited has been working since 31 July 2003.
The present status of the company is Active. The registered address of Riaz Estates Limited is 79 Whalley Drive Aughton Ormskirk Lancashire L39 6re. . RIAZ, Christine is a Secretary of the company. RIAZ, Sleem is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003
Persons With Significant Control
Mr Sleem Riaz
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RIAZ ESTATES LIMITED Events
25 Aug 2016
Confirmation statement made on 31 July 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 July 2015
17 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-17
12 May 2015
Total exemption small company accounts made up to 31 July 2014
08 Sep 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-08
...
... and 31 more events
14 Oct 2003
Particulars of mortgage/charge
11 Oct 2003
Particulars of mortgage/charge
15 Aug 2003
Ad 31/07/03--------- £ si 1@1=1 £ ic 1/2
01 Aug 2003
Secretary resigned
31 Jul 2003
Incorporation
16 August 2005
Deed of charge
Delivered: 24 August 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 486 rice lane liverpool fixed charge over all rental income…
11 August 2005
Charge
Delivered: 24 August 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 20 weldon street walton liverpool fixed charge over all…
10 September 2004
Legal charge
Delivered: 29 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property 3 euston street liverpool,. By way of fixed…
10 August 2004
Legal charge
Delivered: 25 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property being 35 crockford drive four oaks sutton. By…
14 May 2004
Legal charge
Delivered: 1 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 62 clapham road liverpool. By way of fixed charge the…
14 November 2003
Legal charge
Delivered: 18 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 9 elphin grove walton liverpool…
14 November 2003
Legal charge
Delivered: 18 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 3 ionic road liverpool. Together…
8 October 2003
Legal charge
Delivered: 11 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 20 weldon street liverpool. By way of fixed charge the…
26 September 2003
Legal charge
Delivered: 14 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as 486 rice lane walton liverpool. By…