KASPAS INVESTMENTS LIMITED
2 POLLARDS HILL EAST, STREATHAM SW16 4UT- Active
- Private Limited Company
- Company No. 11417142
- Last Updated: 01 Mar 2024
Company Profile
KASPAS INVESTMENTS LIMITED was incorporated on Friday, June 15, 2018 as a Private Limited Company with registered address in STREATHAM. KASPAS INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 6 years 8 months and 9 days.
| Name | KASPAS INVESTMENTS LIMITED |
|---|---|
| Company number | 11417142 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 POLLARDS HILL EAST STREATHAM SW16 4UT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Abeda Begum Kalam Nationality: British |
Dates: Friday, June 15, 2018 - Thursday, June 1, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr Qasim Ali Rehman Nationality: British |
Dates: Friday, June 15, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 13 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KASPAS INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KASPAS INVESTMENTS LIMITED | 15 Jun 2018 |