OpenRegistry

NEARBY REAL ESTATE LTD

Active
13082680·incorporated 2020-12-15

NEARBY REAL ESTATE LTD is an active UK private limited company, incorporated on 15 December 2020 at Companies House (number 13082680; OpenRegistry canonical ID GB-13082680-nearby-real-estate-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 22,879 active companies registered in Newcastle Upon Tyne (postcode NE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-15
Registered Address
87 MOORSIDE NORTH, NEWCASTLE UPON TYNE, NE4 9DX, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Persons with significant control

NEARBY REAL ESTATE LTD has 2 persons with significant control on file:

  • Mrs Samera Iqbal Malik born 1983 resident in United Kingdom, British national. Notified 2020-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Raees Iqbal Malik born 2003 resident in United Kingdom, British national. Notified 2022-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Mohammed Iqbal Malik born 1955 resident in United Kingdom, British national. Notified 2020-12-18. Ceased 2021-11-20.
    • Owns 25–50% of shares
  • Mrs Shamshad Begum Iqbal-Malik born 1953 resident in United Kingdom, British national. Notified 2020-12-18. Ceased 2021-11-20.
    • Owns 25–50% of shares
  • Mr Raees Iqbal Malik born 2003 resident in United Kingdom, British national. Notified 2020-12-15. Ceased 2020-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Newcastle Upon Tyne: