KASP LIMITED - LONDON


Company Profile Company Filings

Overview

KASP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
KASP LIMITED was incorporated 31 years ago on 30/11/1992 and has the registered number: 02769229. The accounts status is DORMANT.

KASP LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

6TH FLOOR,
LONDON
W2 6BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2022 14/11/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MORRIS May 1975 British Director 2015-04-10 CURRENT
STUART NEIL SEATON Mar 1956 British Nominee Director 1992-11-30 UNTIL 1993-01-07 RESIGNED
IQBAL SAVANI British Secretary 2006-04-26 UNTIL 2007-03-16 RESIGNED
JANE MARY SHEPHERD Secretary 1997-06-17 UNTIL 2001-07-24 RESIGNED
MR STEPHEN JAMES TAYLOR CLAGUE Feb 1960 British Secretary 2007-03-16 UNTIL 2010-08-05 RESIGNED
LOUISE CORT Jul 1970 Secretary 2002-06-11 UNTIL 2005-01-13 RESIGNED
MRS MARIE ELIZABETH EDWARDS Secretary 2013-12-18 UNTIL 2015-04-10 RESIGNED
COLIN PARRY WILLIAMS May 1942 British Secretary 1997-03-27 UNTIL 1997-06-17 RESIGNED
PAUL MICHAEL PASCAN Dec 1951 British Secretary 2005-07-12 UNTIL 2006-04-26 RESIGNED
PAUL MICHAEL PASCAN Dec 1951 British Secretary 1993-01-07 UNTIL 1997-03-27 RESIGNED
MR PAUL ALEXANDER Secretary 2013-10-17 UNTIL 2013-12-18 RESIGNED
MISS ELIZABETH JANE SCANNELL Secretary 2010-08-05 UNTIL 2013-10-17 RESIGNED
MR PAUL CLEMENT SCOTT Mar 1958 British Secretary 2001-07-24 UNTIL 2002-04-30 RESIGNED
EVELYN MARIA MEENAGHAN British Nominee Secretary 1992-11-30 UNTIL 1993-01-07 RESIGNED
MR PAUL ANDREW ALEXANDER Apr 1962 British Director 2013-10-17 UNTIL 2015-05-31 RESIGNED
JANE PARRY WILLIAMS Sep 1942 British Director 1997-03-27 UNTIL 2005-01-13 RESIGNED
MRS ELIZABETH JANE SCANNELL Apr 1976 British Director 2010-08-05 UNTIL 2013-10-17 RESIGNED
IQBAL SAVANI British Director 2006-04-26 UNTIL 2007-03-16 RESIGNED
MR ALAN DOUGLAS PEPPER May 1969 British Director 2013-10-17 UNTIL 2016-09-09 RESIGNED
PAUL MICHAEL PASCAN Dec 1951 British Director 1993-01-07 UNTIL 1997-03-27 RESIGNED
COLIN PARRY WILLIAMS May 1942 British Director 1997-03-27 UNTIL 2005-01-13 RESIGNED
SIMON LOH Sep 1983 British Director 2020-02-06 UNTIL 2023-05-12 RESIGNED
MR MICHAEL JAMES KINGSHOTT Oct 1946 British Director 1993-01-07 UNTIL 2015-02-12 RESIGNED
MRS HELEN MARY KINGSHOTT Jul 1950 British Director 1997-03-27 UNTIL 2005-01-13 RESIGNED
MR PETER DAVID EDWARD GIBSON Feb 1973 British Director 2015-04-10 UNTIL 2019-10-28 RESIGNED
MR STEPHEN JAMES TAYLOR CLAGUE Feb 1960 British Director 2007-03-16 UNTIL 2010-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iwg Plc 2019-05-30 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Regus Plc 2016-09-30 - 2016-09-30 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kbc Holdings Limited 2016-04-06 - 2019-05-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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