RELAY MANAGEMENT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Relay Management Limited. The company was founded 24 years ago and was given the registration number 04096275. The firm's registered office is in ILFORD. You can find them at 386 Green Lane, , Ilford, Essex. This company's SIC code is 55900 - Other accommodation.
Company Information
| Name | : | RELAY MANAGEMENT LIMITED |
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| Company Number | : | 04096275 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 October 2000 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 55900 - Other accommodation
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Office Address & Contact
| Registered Address | : | 386 Green Lane, Ilford, Essex, IG3 9JU |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 386, Green Lane, Ilford, IG3 9JU | Secretary | 11 December 2000 | Active |
| 386, Green Lane, Ilford, IG3 9JU | Director | 11 December 2000 | Active |
| 46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Secretary | 25 October 2000 | Active |
| 46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Director | 25 October 2000 | Active |
People with Significant Control
| Mrs Sushma Bhanot |
| Notified on | : | 18 July 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1963 |
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| Nationality | : | British |
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| Address | : | 386, Green Lane, Ilford, IG3 9JU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Rabinder Nath Bhanot |
| Notified on | : | 18 July 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1961 |
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| Nationality | : | British |
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| Address | : | 386, Green Lane, Ilford, IG3 9JU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Rabinder Nath Bhanot |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1961 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Hass House, 386 Green Lane, Ilford, United Kingdom, IG3 9JU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Sushma Bhanot |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1963 |
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| Nationality | : | British |
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| Address | : | 386, Green Lane, Ilford, IG3 9JU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)