Real Estate Investment Limited
Company 02772016 · Active · incorporated 09/12/1992 · Barnet EN5 4DX · Private Limited Company
Nature of business: 68320 - Management of real estate on a fee or contract basis
Latest accounts held to 2024-06-30.
Who controls it
- Ms Nantia Dimitriou (person, born 04/1968, Greek, resident United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2023-09-03 - Mr Saja Fouad Madi (person, born 02/1963, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2023-09-03
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- AVANESIAN, Garnik (secretary, British) · from 1992-12-09 to 1994-09-03
- WATERLOW SECRETARIES LIMITED (corporate nominee secretary) · from 1992-12-09 to 1992-12-09
- ABDER-RAHMAN, Mohammad Khair Sharif (director, born 11/1958, Jordanian) · from 1992-12-09 to 1994-09-03
- WATERLOW NOMINEES LIMITED (corporate nominee director) · from 1992-12-09 to 1992-12-09
- MADI, Nizar Fouad (secretary, Jordanian) · from 1994-09-01 to 2023-07-14
- MADI, Saja Fouad (director, born 02/1963, British) · from 1994-09-01 to 2023-09-03
- MADI, Omar Saja (director, born 09/1993, British) · from 2023-09-03 to 2026-02-09
- DIMITRIOU, Nantia (director, born 04/1968, Greek) · from 2023-09-03, current
- MADI, Omar Saja (director, born 09/1993, British) · from 2026-02-09, current
Charges
1 charge registered, 1 outstanding.
- 1995-09-01, outstanding, in favour of Allied Irish Banks, P.l.c. As Security Trustee for Itself and Aib Finance Limited
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Management Investments Limited (00779192)
- The Real Estate Investment Office Ltd (13019775)
- London Home Investments Limited (03975479)
- 444 Real Estate Investment Ltd (17323835)
- Real Estate Investment Management Limited (08213530)
- Commercial Management (investments) Limited (04649288)
- Real Estate Management (uk) Limited (07870825)
- Real Estates Management & Services Limited (03124904)
Check this company on Companies House.
Get the full asset and risk dossier on Real Estate Investment Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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