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.