Simon Real Estates Limited
- Company number
- 10792398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 May 2017
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHAN, Adil Yaqoob | Director | 3 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adil Yaqoob Khan | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
31 Jul 2017 | 20 Jul 2020 |
| Mr Aftab Ibrahim Asif | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent |
26 May 2017 | 18 Mar 2022 |
| Miss Sana Asif | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Mar 2022 | 10 Nov 2023 |
| Mr Adil Yaqoob Khan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 Dormant | £7,087 | - | 1 |
| 31 May 2024 | £7,087 | - | 1 |
| 31 May 2023 | £7,087 | - | 0 |
| 31 May 2022 | -£7,087 | - | 0 |
| 31 May 2021 | -£1,060 | - | 0 |
| 31 May 2020 | -£1,060 | -£1,174 | 0 |
| 31 May 2019 | £4,465 | - | 1 |
| 31 May 2018 | £100 | - | - |
Connections
Registered address
230 companies are registered at this address - likely a registration agent.