Keybay Limited
Company 09797232 · Active · incorporated 28/09/2015 · London N2 9EL · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2024-09-30.
Who controls it
- Cedarwood Management Services Limited (company, registered 10608037 in United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2017-02-08 - Morphuse Group Limited (company, registered 8596419 in England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2017-08-15 - Mr Daniel Sebastian Katz (person, born 01/1976, British, resident United Kingdom)
right to appoint and remove directors · from 2016-04-06, ceased 2018-08-16 - Morphuse Group Limited (company, registered 08596419 in United Kingdom)
ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2023-09-07 - Mr Elad Farkash (person, born 03/1975, British, resident England)
right to appoint and remove directors · from 2017-08-15, ceased 2018-08-16 - Mr Oded Bar (person, born 12/1977, British, resident England)
right to appoint and remove directors · from 2017-08-15, ceased 2018-08-16
Where the chain ends
Companies House shows one step. Followed to the end:
- Morphuse Group Limited (08596419, Active)
- Cedarwood Management Services Limited (10608037, Active)
What else sits under the same owner
- Castle House Property Investments Limited (15495197, Active)
- Conquest House Development Ltd (11074489, Active)
- Darom Street Limited (12121365, Active)
- Drayton Gardens Investments Limited (15413026, Active)
- Equitable Properties Limited (10687189, Active)
- Holly Lodge Mansions Management Limited (13669141, Active)
- Park Street Investors Limited (15174222, Active)
- South Street Romford Holdings Limited (15457010, Active)
- Thame House Limited (10419117, Active)
Who runs it
- BLACK, Marion (director, born 11/1949, British) · from 2015-09-28 to 2015-09-28
- BAR, Oded (director, born 12/1977, British) · from 2015-09-28, current
- KATZ, Daniel Sebastian (director, born 01/1976, British,Dutch) · from 2015-09-28, current
- FARKASH, Elad (director, born 03/1975, British) · from 2015-09-28, current
Charges
3 charges registered, 2 outstanding.
- 2016-11-28, outstanding, in favour of The Royal Bank of Scotland PLC
- 2016-11-11, outstanding, in favour of The Royal Bank of Scotland PLC
- 2015-12-15, fully-satisfied, in favour of Security Trustee Services Limited (co.regn.no.08492303)
Property on the register
1 title on the register, around £1,075,000 by latest value.
- Title AGL339853 · Leasehold · £1,075,000 · HOUNSLOW GREATER LONDON
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Keya Properties Limited (12843679)
- Keymini Limited (02288252)
- Key Rock London Limited (16939040)
- Keys To Rent Ltd (17196489)
- Londonbay Limited (02387055)
- Keyprime Property Limited (09308466)
- Keyfair Limited (04853258)
- Keyrate Limited (12791876)
Check this company on Companies House.
Get the full asset and risk dossier on Keybay Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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