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Nom

KTS Cavell Street Limited

Adresse
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10081237 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
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 (7)

Source: Companies House
gb-flag GB New Life Bidco Limited Status: Active Notified: 28/02/2022 Companies House Number: 13864136 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Sharif, Khalid Farooq Status: Ceased Notified: 22/03/2017 Ceased: 21/07/2017 Date of Birth: 12/1960 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%
  • Sharif, Shahid Dawood Status: Ceased Notified: 10/09/2019 Ceased: 28/02/2022 Date of Birth: 11/1972 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%
  • Sharif, Shahid Dawood Status: Ceased Notified: 22/03/2017 Ceased: 03/04/2019 Date of Birth: 11/1972 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%
  • Sharif, Tahir Status: Ceased Notified: 10/09/2019 Ceased: 28/02/2022 Date of Birth: 03/1965 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%
  • Sharif, Tahir Status: Ceased Notified: 22/03/2017 Ceased: 03/04/2019 Date of Birth: 03/1965 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%
  • Sharif, Usman Khalid Status: Ceased Notified: 10/09/2019 Ceased: 28/02/2022 Date of Birth: 05/1987 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%
  • Officers (3)

    Source: Companies House
    Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 28/02/2022 Role: Secretary
    Faravelli, Federico Arnaldo 30 St Mary Axe, London, United Kingdom Status: Active Notified: 28/02/2023 Date of Birth: 01/1972 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: Italian
    Fouille, Jerome Claude Raphael London, United Kingdom Status: Active Notified: 28/02/2022 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: French

    Companies Controlled by This Company (1)

    gb-flag KTS Whitechapel LTD Status: Active Notified: 19/05/2016 Companies House Number: 09262466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors