Kelaty Asset Management Ltd
- Company number
- 13608587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Sep 2021
- Nature of business
- Development of building projects
Management of real estate on a fee or contract basis
Registered office
Previous names
- Re:shape Co-Living Limited (until 12 Jun 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAYNER, Charles Reynolds | Director | 8 Sep 2021 | |
| BROWNE, Jermaine Leroy Thomas | Director | 8 Sep 2021 | |
| ARCHER, Alexander Benedict Miles | Director | 8 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alexander Benedict Miles Archer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Sep 2021 | |
| Mr Jermaine Leroy Thomas Browne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Sep 2021 | |
| Mr Charles Reynolds Gayner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Sep 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | £33,732 | 0 |
| 30 Sep 2024 | - | £12,700 | 3 |
| 30 Sep 2023 | - | £9,320 | 3 |
| 30 Sep 2022 | £8,830 | £10,212 | 3 |
Connections
Controls
- Re:shape Generation LLP (OC437957)
Directors’ other companies
- ARCHER, Alexander Benedict Miles - Director at Central & Provincial Investments Limited
- ARCHER, Alexander Benedict Miles - Director at 27 Hammersmith Grove Holdco Limited
- ARCHER, Alexander Benedict Miles - Director at 27 Hammersmith Grove Limited
- BROWNE, Jermaine Leroy Thomas - Director at Electric Works Woolwich Ltd
- BROWNE, Jermaine Leroy Thomas - Llp-Designated-Member at Re:shape Acquisitions 3 LLP
- BROWNE, Jermaine Leroy Thomas - Director at Re:shape O Ltd
- BROWNE, Jermaine Leroy Thomas - Director at Re:shape A Ltd
- BROWNE, Jermaine Leroy Thomas - Director at Re:shape S Ltd
- BROWNE, Jermaine Leroy Thomas - Director at Re:shape C Ltd
- BROWNE, Jermaine Leroy Thomas - Llp-Designated-Member at Re:shape Living Acquisitions LLP
Registered address
693 companies are registered at this address - likely a registration agent.