REZAYAT INVESTMENT HOLDINGS LIMITED.

Hellopages » Greater London » Westminster » W1K 2SF

Company number 01580483
Status Active
Incorporation Date 17 August 1981
Company Type Private Limited Company
Address 52 MOUNT STREET, LONDON, W1K 2SF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 . The most likely internet sites of REZAYAT INVESTMENT HOLDINGS LIMITED. are www.rezayatinvestmentholdings.co.uk, and www.rezayat-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. Rezayat Investment Holdings Limited is a Private Limited Company. The company registration number is 01580483. Rezayat Investment Holdings Limited has been working since 17 August 1981. The present status of the company is Active. The registered address of Rezayat Investment Holdings Limited is 52 Mount Street London W1k 2sf. . EVANS, Stephen John is a Secretary of the company. KURIAN, Jacob is a Director of the company. UDDIN, Miraj is a Director of the company. Secretary DE COURCY IRELAND, Patrick Gault has been resigned. Director DREGHORN, Noble has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
EVANS, Stephen John
Appointed Date: 11 October 2013
Director
KURIAN, Jacob
Appointed Date: 15 December 2014
67 years old
Director
UDDIN, Miraj
Appointed Date: 15 April 1994
79 years old

Resigned Directors

Secretary
DE COURCY IRELAND, Patrick Gault
Resigned: 11 November 2013
Director
DREGHORN, Noble
Resigned: 15 April 1994
92 years old

Persons With Significant Control

Mr Teymour Abdulla Abdulghaffar Alireza
Notified on: 30 September 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Faud Abdulla Alireza
Notified on: 30 September 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

REZAYAT INVESTMENT HOLDINGS LIMITED. Events

03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
19 Apr 2016
Full accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
25 Jun 2015
Full accounts made up to 31 December 2014
15 Dec 2014
Appointment of Mr Jacob Kurian as a director on 15 December 2014
...
... and 67 more events
04 Apr 1987
Return made up to 17/04/87; full list of members
24 Mar 1987
Full accounts made up to 31 December 1985
16 Oct 1986
Secretary resigned;new secretary appointed;director resigned
22 Sep 1986
Return made up to 31/12/85; full list of members
17 Aug 1981
Incorporation

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