London
WC1X 9DU
Director Name | Mr Karim Shiraz Kassam |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 August 2002(same day as company formation) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 144-146 King's Cross Road London WC1X 9DU |
Secretary Name | Mr Alykhan Kassam |
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Nationality | British |
Status | Current |
Appointed | 13 August 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 144-146 King's Cross Road London WC1X 9DU |
Director Name | Mr Navroz Nurmohamed Darvesh Bandali |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 06 April 2005(2 years, 7 months after company formation) |
Appointment Duration | 19 years |
Role | Consultant |
Country of Residence | Canada |
Correspondence Address | 144-146 King's Cross Road London WC1X 9DU |
Director Name | Mr Anver Normohamed Darvesh Bandalli |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2005(2 years, 7 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 20 September 2005) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 16 Fiery Hill Road Barnt Green Birmingham West Midlands B45 8LG |
Director Name | Mrs Mumtaz Navroz Nurmohamed Darvesh Bandali |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 20 September 2005(3 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months (resigned 04 January 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 919 King Gerorges Way West Vancouver British Colombia V7s 1s6 Canada |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 13 August 2002(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 August 2002(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Website | imperialhotels.co.uk |
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Email address | [email protected] |
Telephone | 020 72787871 |
Telephone region | London |
Registered Address | 144-146 Kings Cross Road London WC1X 9DU |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
175.4k at £1 | Kas No. 2 LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £9,586,911 |
Cash | £66 |
Current Liabilities | £7,477 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 6 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 20 February 2025 (10 months from now) |
30 June 2021 | Delivered on: 5 July 2021 Persons entitled: Massachusetts Mutual Life Insurance Company Classification: A registered charge Outstanding |
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30 June 2021 | Delivered on: 5 July 2021 Persons entitled: Massachusetts Mutual Life Insurance Company Classification: A registered charge Outstanding |
14 October 2020 | Delivered on: 17 October 2020 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: Not applicable. Outstanding |
17 September 2020 | Delivered on: 22 September 2020 Persons entitled: Massachusetts Mutual Life Insurance Company Classification: A registered charge Outstanding |
17 September 2020 | Delivered on: 22 September 2020 Persons entitled: Massachusetts Mutual Life Insurance Company Classification: A registered charge Outstanding |
17 September 2015 | Delivered on: 24 September 2015 Persons entitled: Massachusetts Mutual Life Insurance Company as Security Trustee Classification: A registered charge Particulars: None. Outstanding |
30 January 2014 | Delivered on: 3 February 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
14 August 2013 | Delivered on: 17 August 2013 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
15 November 2022 | Delivered on: 18 November 2022 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
15 November 2022 | Delivered on: 18 November 2022 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
15 November 2022 | Delivered on: 18 November 2022 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
16 December 2021 | Delivered on: 17 December 2021 Persons entitled: Massachusetts Mutual Life Insurance Company as Security Trustee Classification: A registered charge Particulars: None. Outstanding |
16 October 2002 | Delivered on: 19 October 2002 Persons entitled: Ladiva S.A. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/Hold land known as 648-664 oxford road and land on the north side of oxford road reading; t/nos BK236078,bk 363826 and bk 207483. Outstanding |
6 September 2023 | Confirmation statement made on 6 February 2023 with no updates (3 pages) |
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3 August 2023 | Full accounts made up to 31 December 2022 (23 pages) |
26 January 2023 | Appointment of Mr Azaan Kassam as a director on 2 January 2023 (2 pages) |
26 January 2023 | Termination of appointment of Karim Shiraz Kassam as a director on 2 January 2023 (1 page) |
6 December 2022 | Resolutions
|
18 November 2022 | Registration of charge 045103230012, created on 15 November 2022 (11 pages) |
18 November 2022 | Registration of charge 045103230013, created on 15 November 2022 (11 pages) |
18 November 2022 | Registration of charge 045103230011, created on 15 November 2022 (26 pages) |
16 November 2022 | Satisfaction of charge 045103230002 in full (1 page) |
16 November 2022 | Satisfaction of charge 045103230010 in full (1 page) |
16 November 2022 | Satisfaction of charge 045103230008 in full (1 page) |
16 November 2022 | Satisfaction of charge 045103230005 in full (1 page) |
16 November 2022 | Satisfaction of charge 045103230006 in full (1 page) |
16 November 2022 | Memorandum and Articles of Association (7 pages) |
16 November 2022 | Satisfaction of charge 045103230007 in full (1 page) |
16 November 2022 | Satisfaction of charge 045103230009 in full (1 page) |
16 November 2022 | Satisfaction of charge 045103230004 in full (1 page) |
10 November 2022 | Satisfaction of charge 1 in full (1 page) |
12 October 2022 | Satisfaction of charge 045103230003 in full (1 page) |
22 September 2022 | Full accounts made up to 31 December 2021 (24 pages) |
31 August 2022 | Confirmation statement made on 13 August 2022 with no updates (3 pages) |
17 December 2021 | Registration of charge 045103230010, created on 16 December 2021 (26 pages) |
30 September 2021 | Full accounts made up to 31 December 2020 (24 pages) |
28 September 2021 | Confirmation statement made on 13 August 2021 with no updates (3 pages) |
5 July 2021 | Registration of charge 045103230008, created on 30 June 2021 (31 pages) |
5 July 2021 | Registration of charge 045103230009, created on 30 June 2021 (30 pages) |
14 December 2020 | Full accounts made up to 31 December 2019 (24 pages) |
17 October 2020 | Registration of charge 045103230007, created on 14 October 2020 (28 pages) |
6 October 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
22 September 2020 | Registration of charge 045103230006, created on 17 September 2020 (29 pages) |
22 September 2020 | Registration of charge 045103230005, created on 17 September 2020 (30 pages) |
17 September 2020 | Change of details for Kas No.2 Limited as a person with significant control on 17 September 2020 (2 pages) |
25 September 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
23 August 2019 | Full accounts made up to 31 December 2018 (25 pages) |
17 September 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
4 September 2018 | Full accounts made up to 31 December 2017 (23 pages) |
14 August 2017 | Full accounts made up to 31 December 2016 (25 pages) |
14 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
14 August 2017 | Full accounts made up to 31 December 2016 (25 pages) |
14 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
15 September 2016 | Full accounts made up to 31 December 2015 (25 pages) |
15 September 2016 | Full accounts made up to 31 December 2015 (25 pages) |
24 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
24 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
3 October 2015 | Full accounts made up to 31 December 2014 (19 pages) |
3 October 2015 | Full accounts made up to 31 December 2014 (19 pages) |
24 September 2015 | Registration of charge 045103230004, created on 17 September 2015 (27 pages) |
24 September 2015 | Registration of charge 045103230004, created on 17 September 2015 (27 pages) |
18 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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10 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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22 August 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
22 August 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
3 February 2014 | Registration of charge 045103230003 (23 pages) |
3 February 2014 | Registration of charge 045103230003 (23 pages) |
30 October 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-10-30
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30 October 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-10-30
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17 August 2013 | Registration of charge 045103230002 (17 pages) |
17 August 2013 | Registration of charge 045103230002 (17 pages) |
12 July 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
12 July 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
3 September 2012 | Director's details changed for Mr Karim Kassam on 13 August 2012 (2 pages) |
3 September 2012 | Director's details changed for Mr Karim Kassam on 13 August 2012 (2 pages) |
3 September 2012 | Secretary's details changed for Mr. Alykhan Kassam on 13 August 2012 (2 pages) |
3 September 2012 | Secretary's details changed for Mr. Alykhan Kassam on 13 August 2012 (2 pages) |
3 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (6 pages) |
3 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (6 pages) |
3 September 2012 | Director's details changed for Mr Navroz Nurmohamed Darvesh Bandali on 13 August 2012 (2 pages) |
3 September 2012 | Director's details changed for Mr. Alykhan Kassam on 13 August 2012 (2 pages) |
3 September 2012 | Director's details changed for Mr. Alykhan Kassam on 13 August 2012 (2 pages) |
3 September 2012 | Director's details changed for Mr Navroz Nurmohamed Darvesh Bandali on 13 August 2012 (2 pages) |
8 August 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
8 August 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
4 May 2012 | Second filing of AR01 previously delivered to Companies House made up to 13 August 2011 (17 pages) |
4 May 2012 | Second filing of AR01 previously delivered to Companies House made up to 13 August 2011 (17 pages) |
27 March 2012 | Termination of appointment of Mumtaz Bandali as a director (1 page) |
27 March 2012 | Termination of appointment of Mumtaz Bandali as a director (1 page) |
28 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders
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28 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders
|
23 August 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
23 August 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
17 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (7 pages) |
17 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (7 pages) |
10 August 2010 | Accounts for a small company made up to 31 December 2009 (10 pages) |
10 August 2010 | Accounts for a small company made up to 31 December 2009 (10 pages) |
14 August 2009 | Return made up to 13/08/09; full list of members (4 pages) |
14 August 2009 | Return made up to 13/08/09; full list of members (4 pages) |
10 July 2009 | Accounts for a small company made up to 31 December 2008 (10 pages) |
10 July 2009 | Accounts for a small company made up to 31 December 2008 (10 pages) |
6 October 2008 | Return made up to 13/08/08; full list of members (4 pages) |
6 October 2008 | Return made up to 13/08/08; full list of members (4 pages) |
28 July 2008 | Accounts for a small company made up to 31 December 2007 (9 pages) |
28 July 2008 | Accounts for a small company made up to 31 December 2007 (9 pages) |
6 February 2008 | Return made up to 13/08/07; full list of members (3 pages) |
6 February 2008 | Return made up to 13/08/07; full list of members (3 pages) |
2 November 2007 | Accounts for a small company made up to 31 December 2006 (9 pages) |
2 November 2007 | Accounts for a small company made up to 31 December 2006 (9 pages) |
2 April 2007 | Return made up to 13/08/06; full list of members (3 pages) |
2 April 2007 | Return made up to 13/08/06; full list of members (3 pages) |
13 March 2007 | Return made up to 13/08/05; change of members; amend (7 pages) |
13 March 2007 | Return made up to 13/08/05; change of members; amend (7 pages) |
1 February 2007 | Return made up to 13/08/05; full list of members (3 pages) |
1 February 2007 | Return made up to 13/08/05; full list of members (3 pages) |
20 December 2006 | Director's particulars changed (1 page) |
20 December 2006 | Director's particulars changed (1 page) |
5 November 2006 | Accounts for a small company made up to 31 December 2005 (10 pages) |
5 November 2006 | Accounts for a small company made up to 31 December 2005 (10 pages) |
24 August 2006 | Ad 01/01/05--------- £ si 2@1=2 £ ic 175417/175419 (2 pages) |
24 August 2006 | Statement of affairs (10 pages) |
24 August 2006 | Statement of affairs (10 pages) |
24 August 2006 | Statement of affairs (10 pages) |
24 August 2006 | Statement of affairs (10 pages) |
24 August 2006 | Ad 01/01/05--------- £ si 2@1=2 £ ic 175419/175421 (2 pages) |
24 August 2006 | Statement of affairs (10 pages) |
24 August 2006 | Statement of affairs (10 pages) |
24 August 2006 | Ad 01/01/05--------- £ si 100@1=100 £ ic 175317/175417 (2 pages) |
24 August 2006 | Ad 01/01/05--------- £ si 2@1=2 £ ic 175419/175421 (2 pages) |
24 August 2006 | Ad 01/01/05--------- £ si 100@1=100 £ ic 175317/175417 (2 pages) |
24 August 2006 | Ad 01/01/05--------- £ si 2@1=2 £ ic 175417/175419 (2 pages) |
3 August 2006 | Ad 06/04/05--------- £ si 24315@1=24315 £ ic 151002/175317 (2 pages) |
3 August 2006 | Ad 06/04/05--------- £ si 24315@1=24315 £ ic 151002/175317 (2 pages) |
8 November 2005 | New director appointed (2 pages) |
8 November 2005 | New director appointed (2 pages) |
27 October 2005 | Group of companies' accounts made up to 31 December 2004 (33 pages) |
27 October 2005 | Group of companies' accounts made up to 31 December 2004 (33 pages) |
7 October 2005 | Director resigned (1 page) |
7 October 2005 | Director resigned (1 page) |
18 April 2005 | New director appointed (2 pages) |
18 April 2005 | New director appointed (2 pages) |
18 April 2005 | New director appointed (2 pages) |
18 April 2005 | New director appointed (2 pages) |
2 November 2004 | Group of companies' accounts made up to 31 December 2003 (26 pages) |
2 November 2004 | Group of companies' accounts made up to 31 December 2003 (26 pages) |
31 August 2004 | Return made up to 13/08/04; full list of members
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31 August 2004 | Return made up to 13/08/04; full list of members
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21 November 2003 | Return made up to 13/08/03; full list of members (7 pages) |
21 November 2003 | Return made up to 13/08/03; full list of members (7 pages) |
31 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
31 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
19 October 2003 | Accounting reference date shortened from 31/12/03 to 31/12/02 (1 page) |
19 October 2003 | Accounting reference date shortened from 31/12/03 to 31/12/02 (1 page) |
19 October 2002 | Particulars of mortgage/charge (3 pages) |
19 October 2002 | Particulars of mortgage/charge (3 pages) |
30 September 2002 | Resolutions
|
30 September 2002 | Resolutions
|
17 September 2002 | Ad 28/08/02--------- £ si 2@1=2 £ ic 151000/151002 (2 pages) |
17 September 2002 | Ad 28/08/02--------- £ si 2@1=2 £ ic 151000/151002 (2 pages) |
13 September 2002 | Ad 28/08/02--------- £ si 150999@1=150999 £ ic 1/151000 (2 pages) |
13 September 2002 | Ad 28/08/02--------- £ si 150999@1=150999 £ ic 1/151000 (2 pages) |
5 September 2002 | Resolutions
|
5 September 2002 | Nc inc already adjusted 28/08/02 (1 page) |
5 September 2002 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
5 September 2002 | Nc inc already adjusted 28/08/02 (1 page) |
5 September 2002 | Resolutions
|
5 September 2002 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
3 September 2002 | New director appointed (2 pages) |
3 September 2002 | New director appointed (2 pages) |
23 August 2002 | Secretary resigned (1 page) |
23 August 2002 | Director resigned (1 page) |
23 August 2002 | Secretary resigned (1 page) |
23 August 2002 | Director resigned (1 page) |
23 August 2002 | New director appointed (2 pages) |
23 August 2002 | New director appointed (2 pages) |
23 August 2002 | New secretary appointed (2 pages) |
23 August 2002 | New secretary appointed (2 pages) |
13 August 2002 | Incorporation (15 pages) |
13 August 2002 | Incorporation (15 pages) |