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 18 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, (-148 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