KEYBAY LIMITED
2A FORTIS GREEN, LONDON N2 9EL- Active
- Private Limited Company
- Company No. 09797232
- Last Updated: 01 Mar 2024
Company Profile
KEYBAY LIMITED was incorporated on Monday, September 28, 2015 as a Private Limited Company with registered address in LONDON. KEYBAY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 1 month and 13 days.
| Name | KEYBAY LIMITED |
|---|---|
| Company number | 09797232 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2A FORTIS GREEN LONDON N2 9EL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Mr Elad Farkash Nationality: British |
Dates: Tuesday, August 15, 2017 - Thursday, August 16, 2018
right to appoint and remove directors
|
| Mr Oded Bar Nationality: British |
Dates: Tuesday, August 15, 2017 - Thursday, August 16, 2018
right to appoint and remove directors
|
| Morphuse Group Limited Fortis Green, N2 9EL |
Dates: Tuesday, August 15, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cedarwood Management Services Limited Finchley Road, NW3 5JS |
Dates: Wednesday, February 8, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Sebastian Katz Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 16, 2018
right to appoint and remove directors
|
| Morphuse Group Limited Fortis Green, N2 9EL |
Dates: Wednesday, April 6, 2016 - Thursday, September 7, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| KEYBAY LIMITED | 28 Sep 2015 |