KEYRELAY LTD

3RD FLOOR 45 ALBEMARLE STREET, MAYFAIR, LONDON  W1S 4JL
  • Active
  • Private Limited Company
  • Company No. 15206919
  • Last Updated: 01 Mar 2024

Company Profile

KEYRELAY LTD was incorporated on Thursday, October 12, 2023 as a Private Limited Company with registered address in LONDON. KEYRELAY LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 1 year 4 months and 13 days.

Name KEYRELAY LTD
Company number 15206919
Company type Private Limited Company
Incorporation date 12 Oct 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR 45 ALBEMARLE STREET
MAYFAIR
LONDON
W1S 4JL
Country Of Origin UNITED KINGDOM

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 Sam Mehdipour Nationality: British Dates: Thursday, October 12, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Daniel Castaneda Nationality: Colombian Dates: Thursday, October 12, 2023 - 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 NO ACCOUNTS FILED
End of financial Year 31 October
Next annual accounts due 12 July 2025, (136 days left)
Latest accounts Not available
Next confirmation statement due 09 November 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against KEYRELAY LTD.

Previous Names

Name Change Date
KEYRELAY LTD 12 Oct 2023