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Nom

Kaps London Limited
Adresse
The Pavilions
33 Brighton Road
South Croydon
CR2 6EB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12614968 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Kara, Sajjad Status: Active Notified: 20/05/2020 Date of Birth: 03/1975 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Alidina, Mohamed Status: Ceased Notified: 20/05/2020 Ceased: 27/10/2021 Date of Birth: 11/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Kara, Sajjad Thornton Heath, England Status: Active Notified: 20/05/2020 Date of Birth: 03/1975 Occupation: Business Person Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB 1ST 14 Limited Status: Active Notified: 15/02/2023 Companies House Number: 14663994 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB 3 Lanterns Limited Status: Active Notified: 14/02/2024 Companies House Number: 15489559 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag 313 Assets Limited Status: Active Notified: 07/02/2024 Companies House Number: 15374181 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB 5 Pearl Assets Limited Status: Active Notified: 10/10/2023 Companies House Number: 15199390 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Asma Assets Limited Status: Active Notified: 08/12/2023 Companies House Number: 15335189 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Awaited Assets Limited Status: Active Notified: 07/03/2024 Companies House Number: 15545622 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Luminous Assets Limited Status: Active Notified: 03/10/2023 Companies House Number: 15182524 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Pure Sands Limited Status: Active Notified: 06/06/2024 Companies House Number: 14297026 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Raise Gate Limited Status: Active Notified: 15/02/2023 Companies House Number: 14663477 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB ST Reatham International Limited Status: Active Notified: 27/01/2022 Companies House Number: 13876370 Nature of Control
  • Significant influence or control
    •