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SIMON REAL ESTATES LIMITED
Active
10792398 · incorporated 2017-05-26
SIMON REAL ESTATES LIMITED is an active UK private limited company, incorporated on 26 May 2017 at Companies House (number 10792398; OpenRegistry canonical ID GB-10792398-simon-real-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 21,224 active companies registered in Luton, Bedfordshire (postcode LU4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
C/O DIGITUS, 363A DUNSTABLE ROAD, LUTON, BEDFORDSHIRE, LU4 8BY, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-05-31 . Next accounts due 2027-02-28 . Financial year-end: 31/05 . Filing class: DORMANT .
Confirmation statement Last confirmation statement made up to 2025-09-01 . Next confirmation statement due 2026-09-15 .
Persons with significant control SIMON REAL ESTATES LIMITED has 1 person with significant control on file:
Mr Adil Yaqoob Khan born 1989 resident in England, British national. Notified 2023-11-10. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 3 historical PSC records have ceased:
Mr Adil Yaqoob Khan born 1989 resident in United Kingdom, British national. Notified 2017-07-31. Ceased 2020-07-20. Owns 50–75% of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the 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 Mr Aftab Ibrahim Asif born 1995 resident in England, British national. Notified 2017-05-26. Ceased 2022-03-18. Owns 25–50% of shares Holds 75% or more of voting rights Miss Sana Asif born 1996 resident in England, British national. Notified 2022-03-20. Ceased 2023-11-10. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 41100 (Development of building projects):
Other companies registered in Luton:
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