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KAS NO.2 LIMITED

KAS NO.2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKAS NO.2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05312809
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KAS NO.2 LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is KAS NO.2 LIMITED located?

    Registered Office Address
    144-146 King's Cross Road
    WC1X 9DU London
    Greater London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KAS NO.2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KAS NO.2 LIMITED?

    Last Confirmation Statement Made Up ToJan 26, 2027
    Next Confirmation Statement DueFeb 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2026
    OverdueNo

    What are the latest filings for KAS NO.2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 26, 2026 with updates

    		4 pagesCS01

    Director's details changed for Mr Azaan Kassam on Dec 14, 2025

    		2 pagesCH01

    Director's details changed for Mr Alykhan Kassam on Oct 29, 2025

    		2 pagesCH01

    Registered office address changed from 7 st. Johns Road Harrow Greater London HA1 2EY England to 144-146 King's Cross Road London Greater London WC1X 9DU on Oct 29, 2025

    		1 pagesAD01

    Registered office address changed from 144-146 Kings Cross Road London WC1X 9DU to 7 st. Johns Road Harrow Greater London HA1 2EY on Oct 28, 2025

    		1 pagesAD01

    Director's details changed for Mr Alykhan Kassam on Oct 25, 2025

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2024

    		35 pagesAA

    Confirmation statement made on Jan 26, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		33 pagesAA

    Confirmation statement made on Jan 26, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		36 pagesAA

    Confirmation statement made on Jan 26, 2023 with updates

    		4 pagesCS01

    Appointment of Mr Azaan Kassam as a director on Jan 02, 2023

    		2 pagesAP01

    Termination of appointment of Karim Shiraz Kassam as a director on Jan 02, 2023

    		1 pagesTM01

    Registration of charge 053128090002, created on Nov 15, 2022

    		40 pagesMR01

    Satisfaction of charge 053128090001 in full

    		1 pagesMR04

    Confirmation statement made on Sep 25, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		39 pagesAA

    Confirmation statement made on Sep 25, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		37 pagesAA

    Confirmation statement made on Sep 25, 2020 with no updates

    		3 pagesCS01

    Change of details for Seacastle Limited as a person with significant control on Dec 13, 2020

    		2 pagesPSC05

    Group of companies' accounts made up to Dec 31, 2019

    		38 pagesAA

    Registration of charge 053128090001, created on Oct 14, 2020

    		28 pagesMR01

    Confirmation statement made on Sep 25, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of KAS NO.2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KASSAM, Alykhan
    King's Cross Road
    WC1X 9DU London
    144-146
    		Secretary
    King's Cross Road
    WC1X 9DU London
    144-146
    		British105129110002
    BANDALI, Navroz Nurmohamed Darvesh
    King's Cross Road
    WC1X 9DU London
    144-146
    United Kingdom
    		Director
    King's Cross Road
    WC1X 9DU London
    144-146
    United Kingdom
    		CanadaCanadian99196590001
    KASSAM, Alykhan
    King's Cross Road
    WC1X 9DU London
    144-146
    		Director
    King's Cross Road
    WC1X 9DU London
    144-146
    		EnglandBritish105129110048
    KASSAM, Azaan Alykhan Shiraz
    King's Cross Road
    WC1X 9DU London
    144-146
    Greater London
    England
    		Director
    King's Cross Road
    WC1X 9DU London
    144-146
    Greater London
    England
    		EnglandBritish304760110003
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    		900007870001
    BANDALI, Mumtaz Navroz Nurmohamed Darvesh
    919 King Gerorges Way
    West Vancouver
    British Colombia V7s 1s6
    Canada
    		Director
    919 King Gerorges Way
    West Vancouver
    British Colombia V7s 1s6
    Canada
    		United KingdomCanadian108721410001
    BANDALLI, Anver Nurmohamed Darvesh
    16 Fiery Hill Road
    Barnt Green
    B45 8LG Birmingham
    West Midlands
    		Director
    16 Fiery Hill Road
    Barnt Green
    B45 8LG Birmingham
    West Midlands
    		EnglandBritish4253520001
    KASSAM, Karim Shiraz
    King's Cross Road
    WC1X 9DU London
    144-146
    United Kingdom
    		Director
    King's Cross Road
    WC1X 9DU London
    144-146
    United Kingdom
    		United KingdomBritish94450150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KAS NO.2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alykhan Kassam
    144-146 Kings Cross Road
    London
    WC1X 9DU
    		Dec 14, 2016
    144-146 Kings Cross Road
    London
    WC1X 9DU
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Seacastle Limited
    King's Cross Road
    WC1X 9DU London
    144-146
    England
    		Dec 14, 2016
    King's Cross Road
    WC1X 9DU London
    144-146
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05368876
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0