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All Information about:
Name

Kaps London Limited
Address
The Pavilions
33 Brighton Road
South Croydon
CR2 6EB
VAT ID no VAT ID available
Company No. 12614968 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 May 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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 (9)

    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 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
    •