RELAY MANAGEMENT LIMITED - ILFORD
| Company Profile | Company Filings |
Overview
RELAY MANAGEMENT LIMITED is a Private Limited Company from ILFORD and has the status: Active.
RELAY MANAGEMENT LIMITED was incorporated 23 years ago on 25/10/2000 and has the registered number: 04096275. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 19/03/2024.
RELAY MANAGEMENT LIMITED was incorporated 23 years ago on 25/10/2000 and has the registered number: 04096275. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 19/03/2024.
RELAY MANAGEMENT LIMITED - ILFORD
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 27 / 3 | 31/03/2022 | 19/03/2024 |
Registered Office
386 GREEN LANE
ILFORD
ESSEX
IG3 9JU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/09/2023 | 06/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RABINDER NATH BHANOT | Apr 1961 | British | Director | 2000-12-11 | CURRENT |
| MRS SUSHMA BHANOT | Jan 1963 | British | Secretary | 2000-12-11 | CURRENT |
| APEX NOMINEES LIMITED | Corporate Nominee Director | 2000-10-25 UNTIL 2000-12-11 | RESIGNED | ||
| APEX COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2000-10-25 UNTIL 2000-12-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Sushma Bhanot | 2016-07-18 - 2016-07-18 | 1/1963 | Ilford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Rabinder Nath Bhanot | 2016-07-18 | 4/1961 | Ilford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Rabinder Nath Bhanot | 2016-04-06 - 2016-07-18 | 4/1961 | Ilford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Sushma Bhanot | 2016-04-06 | 1/1963 | Ilford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |