KAS NO.1 LIMITED

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Company number 05312699
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address 144-146 KINGS CROSS ROAD, LONDON, WC1X 9DU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 151,000 . The most likely internet sites of KAS NO.1 LIMITED are www.kasno1.co.uk, and www.kas-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kas No 1 Limited is a Private Limited Company. The company registration number is 05312699. Kas No 1 Limited has been working since 14 December 2004. The present status of the company is Active. The registered address of Kas No 1 Limited is 144 146 Kings Cross Road London Wc1x 9du. . KASSAM, Alykhan is a Secretary of the company. KASSAM, Alykhan is a Director of the company. KASSAM, Karim Shiraz is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KASSAM, Alykhan
Appointed Date: 14 December 2004
Director
KASSAM, Alykhan
Appointed Date: 14 December 2004
53 years old
Director
KASSAM, Karim Shiraz
Appointed Date: 14 December 2004
51 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004

Persons With Significant Control

Mr Alykhan Kassam
Notified on: 14 December 2016
53 years old
Nature of control: Ownership of shares – 75% or more

KAS NO.1 LIMITED Events

19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
15 Sep 2016
Group of companies' accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 151,000
03 Oct 2015
Group of companies' accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 151,000
...
... and 27 more events
01 Aug 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2006
Registered office changed on 23/03/06 from: lion house red lion street london WC1R 4GB
09 Mar 2006
Return made up to 14/12/05; full list of members
15 Dec 2004
Secretary resigned
14 Dec 2004
Incorporation

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