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Rezayat Europe Limited

00928092

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

52 Mount Street, London, W1K 2SF
Incorporated 01/03/1968

Previously known as

Rezayat (Europe) Limited · until 31/12/1977
Rezayat Services (U.K.) Limited · until 31/12/1977

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

68320
Management of real estate on a fee or contract basis
74909
Other professional, scientific and technical activities

Officers

Mr Tarek Fuad Abuzayyad

director · Since 31/03/2015

FINANCIAL ADVISOR

BRITISH · UNITED KINGDOM · Age 56

Also on 12 other boards

Mrs Basma Alireza

director · Since 20/11/2019

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Tarek Fuad Abuzayyad

director · Since 31/03/2015

British · United Kingdom · Age 56

Basma Alireza

director · Since 20/11/2019

British · England · Age 53

Former

Noble Dreghorn

director · Resigned 15/04/1994

Brian Bensley

director · Resigned 31/12/1994

Richard Henry Gluyas

director · Resigned 26/02/1995

Ian James Carruthers

director · Resigned 31/12/2008

Patrick Gault De Courcy Ireland

secretary · Resigned 11/11/2013

Patrick Gault De Courcy Ireland

director · Resigned 11/11/2013

Namir Teymour Alireza

director · Resigned 31/03/2015

William Keith Shipton

director · Resigned 20/11/2019

William Keith Shipton

secretary · Resigned 20/11/2019

Miraj Uddin

director · Resigned 31/08/2020

Basma Alireza

secretary · Resigned 04/02/2021

Jacob Kurian

director · Resigned 31/07/2024

Mrs Jaya Purushothaman

director · Resigned 10/06/2026

Mrs Jaya Purushothaman

secretary · Resigned 10/06/2026

Jaya Purushothaman

director · Resigned 10/06/2026

Jaya Purushothaman

secretary · Resigned 10/06/2026

Persons with Significant Control

Mrs Yasmin Teymour Abdulghaffar Alireza

significant-influence-or-control-as-trust

British · Switzerland · Age 47

0, Chemin Sebastien Castellion 3, Geneva

Notified 01/09/2019

Mr Shakeeb Teymour Abdulghaffar Alireza

significant-influence-or-control-as-trust

Saudi Arabian · Saudi Arabia · Age 51

Rezayat Apartment Complex, Salahudeen Al Ayoubi Street, Al Khobar 31952

Notified 01/09/2019

Mrs Basma Teymour Abdulghaffar Alireza

significant-influence-or-control-as-trust

British · United Kingdom · Age 53

19, Kensington Gate, London, W8 5NA

Notified 01/09/2019

Former PSCs

Mr Teymour Abdulla Abdulghaffar Alireza

Ceased 31/12/2018

Mr Faud Abdulla Alireza

Ceased 31/12/2018

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line152 Mount Street
2026-07-22

52 MOUNT STREET

officer appointedABUZAYYAD, Tarek Fuad
2026-07-22
officer appointedALIREZA, Basma
2026-07-22