KASPAS GLOUCESTER LTD
38 HEYBRIDGE AVENUE, LONDON SW16 3DX- Active
- Private Limited Company
- Company No. 09673674
- Last Updated: 01 Mar 2024
Company Profile
KASPAS GLOUCESTER LTD was incorporated on Tuesday, July 7, 2015 as a Private Limited Company with registered address in LONDON. KASPAS GLOUCESTER LTD has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 9 years 7 months and 17 days.
| Name | KASPAS GLOUCESTER LTD |
|---|---|
| Company number | 09673674 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
38 HEYBRIDGE AVENUE LONDON SW16 3DX |
|---|---|
| Country Of Origin | ENGLAND |
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 Ryan Joseph Alan Scanlon Nationality: British |
Dates: Friday, December 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mohammed I K Kalam Ltd Heybridge Avenue, SW16 3DX |
Dates: Monday, February 1, 2021 - Friday, December 1, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Saib Alhaddad Nationality: Saudi Arabian |
Dates: Tuesday, September 10, 2019 - Monday, August 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mohammed Imran Karim Kalam Nationality: British |
Dates: Thursday, October 12, 2017 - Monday, February 1, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Basharat Mahmood Nationality: British |
Dates: Saturday, June 3, 2017 - Thursday, October 12, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| KASPAS GLOUCESTER LTD | 07 Jul 2015 |