KASP LIMITED
LONDON KINGSHOTT HOLDINGS LIMITED

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Company number 02769229
Status Active
Incorporation Date 30 November 1992
Company Type Private Limited Company
Address 1 BURWOOD PLACE, LONDON, ENGLAND, W2 2UT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Registered office address changed from 268 Bath Road Slough SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016; Termination of appointment of Alan Douglas Pepper as a director on 9 September 2016. The most likely internet sites of KASP LIMITED are www.kasp.co.uk, and www.kasp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Barbican Rail Station is 3 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kasp Limited is a Private Limited Company. The company registration number is 02769229. Kasp Limited has been working since 30 November 1992. The present status of the company is Active. The registered address of Kasp Limited is 1 Burwood Place London England W2 2ut. . GIBSON, Peter David Edward is a Director of the company. MORRIS, Richard is a Director of the company. Secretary ALEXANDER, Paul has been resigned. Secretary CLAGUE, Stephen James Taylor has been resigned. Secretary CORT, Louise has been resigned. Secretary EDWARDS, Marie Elizabeth has been resigned. Nominee Secretary MEENAGHAN, Evelyn Maria has been resigned. Secretary PARRY WILLIAMS, Colin has been resigned. Secretary PASCAN, Paul Michael has been resigned. Secretary PASCAN, Paul Michael has been resigned. Secretary SAVANI, Iqbal has been resigned. Secretary SCANNELL, Elizabeth Jane has been resigned. Secretary SCOTT, Paul Clement has been resigned. Secretary SHEPHERD, Jane Mary has been resigned. Director ALEXANDER, Paul Andrew has been resigned. Director CLAGUE, Stephen James Taylor has been resigned. Director KINGSHOTT, Helen Mary has been resigned. Director KINGSHOTT, Michael James has been resigned. Director PARRY WILLIAMS, Colin has been resigned. Director PARRY WILLIAMS, Jane has been resigned. Director PASCAN, Paul Michael has been resigned. Director PEPPER, Alan Douglas has been resigned. Director SAVANI, Iqbal has been resigned. Director SCANNELL, Elizabeth Jane has been resigned. Nominee Director SEATON, Stuart Neil has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GIBSON, Peter David Edward
Appointed Date: 10 April 2015
52 years old
Director
MORRIS, Richard
Appointed Date: 10 April 2015
50 years old

Resigned Directors

Secretary
ALEXANDER, Paul
Resigned: 18 December 2013
Appointed Date: 17 October 2013
Secretary
CLAGUE, Stephen James Taylor
Resigned: 05 August 2010
Appointed Date: 16 March 2007
Secretary
CORT, Louise
Resigned: 13 January 2005
Appointed Date: 11 June 2002
Secretary
EDWARDS, Marie Elizabeth
Resigned: 10 April 2015
Appointed Date: 18 December 2013
Nominee Secretary
MEENAGHAN, Evelyn Maria
Resigned: 07 January 1993
Appointed Date: 30 November 1992
Secretary
PARRY WILLIAMS, Colin
Resigned: 17 June 1997
Appointed Date: 27 March 1997
Secretary
PASCAN, Paul Michael
Resigned: 26 April 2006
Appointed Date: 12 July 2005
Secretary
PASCAN, Paul Michael
Resigned: 27 March 1997
Appointed Date: 07 January 1993
Secretary
SAVANI, Iqbal
Resigned: 16 March 2007
Appointed Date: 26 April 2006
Secretary
SCANNELL, Elizabeth Jane
Resigned: 17 October 2013
Appointed Date: 05 August 2010
Secretary
SCOTT, Paul Clement
Resigned: 30 April 2002
Appointed Date: 24 July 2001
Secretary
SHEPHERD, Jane Mary
Resigned: 24 July 2001
Appointed Date: 17 June 1997
Director
ALEXANDER, Paul Andrew
Resigned: 31 May 2015
Appointed Date: 17 October 2013
63 years old
Director
CLAGUE, Stephen James Taylor
Resigned: 05 August 2010
Appointed Date: 16 March 2007
65 years old
Director
KINGSHOTT, Helen Mary
Resigned: 13 January 2005
Appointed Date: 27 March 1997
75 years old
Director
KINGSHOTT, Michael James
Resigned: 12 February 2015
Appointed Date: 07 January 1993
79 years old
Director
PARRY WILLIAMS, Colin
Resigned: 13 January 2005
Appointed Date: 27 March 1997
83 years old
Director
PARRY WILLIAMS, Jane
Resigned: 13 January 2005
Appointed Date: 27 March 1997
83 years old
Director
PASCAN, Paul Michael
Resigned: 27 March 1997
Appointed Date: 07 January 1993
73 years old
Director
PEPPER, Alan Douglas
Resigned: 09 September 2016
Appointed Date: 17 October 2013
56 years old
Director
SAVANI, Iqbal
Resigned: 16 March 2007
Appointed Date: 26 April 2006
57 years old
Director
SCANNELL, Elizabeth Jane
Resigned: 17 October 2013
Appointed Date: 05 August 2010
49 years old
Nominee Director
SEATON, Stuart Neil
Resigned: 07 January 1993
Appointed Date: 30 November 1992
69 years old

Persons With Significant Control

Regus Plc
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

KASP LIMITED Events

30 Nov 2016
Confirmation statement made on 31 October 2016 with updates
13 Oct 2016
Registered office address changed from 268 Bath Road Slough SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016
12 Sep 2016
Termination of appointment of Alan Douglas Pepper as a director on 9 September 2016
11 May 2016
Accounts for a dormant company made up to 31 December 2015
19 Apr 2016
Auditor's resignation
...
... and 111 more events
14 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jan 1993
Location of register of members
14 Jan 1993
Registered office changed on 14/01/93 from: 22 tudor street london EC4Y ojj
14 Jan 1993
Accounting reference date notified as 31/12
30 Nov 1992
Incorporation

KASP LIMITED Charges

19 March 1998
Debenture
Delivered: 21 March 1998
Status: Satisfied on 1 December 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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