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Rezayat Europe Limited

Rezayat Europe Limited is an active company incorporated on 1 March 1968 with the registered office located in London, Greater London. Rezayat Europe Limited was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00928092
Private limited company
Age
57 years
Incorporated 1 March 1968
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (20 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
52 Mount Street
London
W1K 2SF
Same address since incorporation
Telephone
02074996171
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Secretary • Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in UK • Born in Sep 1969
Director • British • Lives in England • Born in Oct 1972
Director • Accountant • Australian • Lives in Saudi Arabia • Born in Jul 1958
Mr Shakeeb Teymour Abdulghaffar Alireza
PSC • Saudi Arabian • Lives in Saudi Arabia • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Lorne Stewart Plc
Tarek Fuad Abuzayyad is a mutual person.
Active
Rotary Building Services Ltd
Tarek Fuad Abuzayyad is a mutual person.
Active
Rezayat Investment Holdings Limited
Tarek Fuad Abuzayyad is a mutual person.
Active
Al-Madad Foundation Funding Limited
Basma Alireza is a mutual person.
Active
Turning Tricks Limited
Tarek Fuad Abuzayyad is a mutual person.
Active
M H Luxe Ltd
Tarek Fuad Abuzayyad is a mutual person.
Active
Bold And Reeves Limited
Basma Alireza is a mutual person.
Active
Marilyn Models Ltd
Tarek Fuad Abuzayyad is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£111.71K
Decreased by £353.02K (-76%)
Turnover
£3.01M
Increased by £174.15K (+6%)
Employees
10
Decreased by 1 (-9%)
Total Assets
£1.23M
Increased by £15.91K (+1%)
Total Liabilities
-£110.27K
Decreased by £37.37K (-25%)
Net Assets
£1.12M
Increased by £53.28K (+5%)
Debt Ratio (%)
9%
Decreased by 3.19% (-26%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 10 Jul 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Jacob Kurian Resigned
1 Year 3 Months Ago on 31 Jul 2024
Small Accounts Submitted
1 Year 4 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Small Accounts Submitted
2 Years 3 Months Ago on 9 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Nov 2022
Small Accounts Submitted
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 29 Nov 2021
Small Accounts Submitted
4 Years Ago on 16 Sep 2021
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 29 Nov 2024
Termination of appointment of Jacob Kurian as a director on 31 July 2024
Submitted on 6 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 15 Jul 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 23 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 9 Aug 2023
Confirmation statement made on 20 November 2022 with no updates
Submitted on 22 Nov 2022
Accounts for a small company made up to 31 December 2021
Submitted on 31 Aug 2022
Confirmation statement made on 20 November 2021 with no updates
Submitted on 29 Nov 2021
Accounts for a small company made up to 31 December 2020
Submitted on 16 Sep 2021
Repayment History
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