RELAY MANAGEMENT LIMITED
386 GREEN LANE, ILFORD IG3 9JU- Active
- Private Limited Company
- Company No. 04096275
- Last Updated: 01 Mar 2024
Company Profile
RELAY MANAGEMENT LIMITED was incorporated on Wednesday, October 25, 2000 as a Private Limited Company with registered address in ILFORD. RELAY MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 24 years and 21 days.
| Name | RELAY MANAGEMENT LIMITED |
|---|---|
| Company number | 04096275 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sushma Bhanot Nationality: British |
Dates: Monday, July 18, 2016 - Monday, July 18, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rabinder Nath Bhanot Nationality: British |
Dates: Monday, July 18, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Rabinder Nath Bhanot Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 18, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Sushma Bhanot Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 27 March |
| Next annual accounts due | 19 March 2024, (-241 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RELAY MANAGEMENT LIMITED | 25 Oct 2000 |