KTS CAVELL STREET LIMITED
Overview
| Company Name | KTS CAVELL STREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10081237 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KTS CAVELL STREET LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is KTS CAVELL STREET LIMITED located?
| Registered Office Address | C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe EC3A 8BF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KTS CAVELL STREET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KTS CAVELL STREET LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2026 |
| Overdue | No |
What are the latest filings for KTS CAVELL STREET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 22, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Termination of appointment of Richard James Strachan as a director on May 12, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard James Strachan as a director on Oct 14, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Federico Arnaldo Faravelli as a director on Oct 14, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Mar 27, 2024
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Federico Arnaldo Faravelli as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Barnett Lockett as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Change of details for New Life Bidco Limited as a person with significant control on Oct 03, 2022 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Alter Domus (Uk) Limited on Oct 03, 2022 | 1 pages | CH04 | ||||||||||
Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on Oct 03, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Cessation of Usman Khalid Sharif as a person with significant control on Feb 28, 2022 | 1 pages | PSC07 | ||||||||||
Notification of New Life Bidco Limited as a person with significant control on Feb 28, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Tahir Sharif as a person with significant control on Feb 28, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Shahid Dawood Sharif as a person with significant control on Feb 28, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Andrew Barnett Lockett as a director on Feb 28, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of KTS CAVELL STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Secretary | 30 St Mary Axe EC3A 8BF London 10th Floor United Kingdom |
| 168128980002 | ||||||||||
| FOUILLE, Jerome Claude Raphael | Director | Grosvenor Street, W1K 4QB London 10 United Kingdom | United Kingdom | French | 257160270001 | |||||||||
| FARAVELLI, Federico Arnaldo | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | Italian | 255013180002 | |||||||||
| LOCKETT, Andrew Barnett | Director | Grosvenor Street, W1K 4QB London 10 United Kingdom | United Kingdom | Australian | 305989400001 | |||||||||
| SHARIF, Khalid Farooq | Director | Commercial Road E1 1PX London 137-139 United Kingdom | England | British | 16545180001 | |||||||||
| SHARIF, Shahid Dawood | Director | Commercial Road E1 1PX London 137-139 United Kingdom | England | British | 16545190003 | |||||||||
| SHARIF, Tahir | Director | Commercial Road E1 1PX London 137-139 United Kingdom | United Kingdom | British | 162109330001 | |||||||||
| STRACHAN, Richard James | Director | 10th Floor, 30 St Mary Axe EC3A 8BF London C/O Alter Domus United Kingdom | England | British | 300645080001 |
Who are the persons with significant control of KTS CAVELL STREET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| New Life Bidco Limited | Feb 28, 2022 | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Usman Khalid Sharif | Sep 10, 2019 | Commercial Road E1 1PX London 137-139 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Tahir Sharif | Sep 10, 2019 | 18 St Swithin's Lane EC4N 8AD London C/O Alter Domus (Uk) Limited United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Shahid Dawood Sharif | Sep 10, 2019 | 18 St Swithin's Lane EC4N 8AD London C/O Alter Domus (Uk) Limited United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Shahid Dawood Sharif | Mar 22, 2017 | Commercial Road E1 1PX London 137-139 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Tahir Sharif | Mar 22, 2017 | Commercial Road E1 1PX London 137-139 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Khalid Farooq Sharif | Mar 22, 2017 | Commercial Road E1 1PX London 137-139 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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