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Firoka (Kings Cross) Limited

02466578

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 KING'S CROSS ROAD, LONDON, WC1X 9HX
Incorporated 02/02/1990

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/12/2025

Due 10/01/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Anne Lowry

secretary · Since 31/12/1992

BRITISH · UNITED KINGDOM · Age 63

Also on 49 other boards

Mr. Firoz Alibhai Kassam

director · Since 31/12/1992

DIRECTOR

BRITISH · MONACO · Age 71

Also on 13 other boards

Anne Lowry

director · Since 21/12/1994

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 49 other boards

Miss Feroza Firoz Kassam

director · Since 01/06/2015

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 9 other boards

Persons with Significant Control

Mr. Firoz Alibhai Kassam

Significant control

British · Monaco · Age 71

1, King's Cross Road, London, WC1X 9HX

Notified 06/04/2016

Former PSCs

Firoka (Kings Cross) Guernsey Limited

Ceased 06/04/2016

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 22/06/2016Registered 22/06/2016Satisfied 06/06/2023
Charge
satisfied

HSBC BANK PLC

Created 22/06/2016Registered 22/06/2016Satisfied 25/07/2023
charge
satisfied

HSBC BANK PLC

Created 30/03/2000Registered 06/04/2000Satisfied 25/07/2023
charge
satisfied

MIDLAND BANK PLC

Created 31/05/1996Registered 05/06/1996Satisfied 25/07/2023
charge
satisfied

MIDLAND BANK PLC

Created 30/05/1996Registered 04/06/1996Satisfied 25/07/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/11/1993Registered 18/11/1993Satisfied 21/06/1996
charge
satisfied

TARMAC CONSTRUCTION LIMITED

Created 09/11/1993Registered 17/11/1993Satisfied 21/06/1996
charge
satisfied

CLOSE BROTHERS LIMITED

Created 15/07/1993Registered 23/07/1993Satisfied 18/10/1994
charge
satisfied

CREDIT LYONNAIS

Created 30/10/1992Registered 06/11/1992Satisfied 21/06/1996
charge
satisfied

CREDIT LYONNAIS AS SECURITY AGENT FOR THE BENEFICIARIES (AS DEFINED)

Created 21/08/1992Registered 07/09/1992Satisfied 21/06/1996
charge
satisfied

CREDIT LYONNAIS AS SECURITY AGENT FOR THE BENEFICIARIES (AS DEFINED)

Created 21/08/1992Registered 07/09/1992Satisfied 21/06/1996
charge
satisfied

TARMAC CONSTRUCTION LIMITED

Created 21/08/1992Registered 27/08/1992Satisfied 21/06/1996
charge
satisfied

CREDIT LYONNAIS AS SECURITY AGENT AND TRUSTEE FOR THE BENIFICIARIES

Created 03/03/1992Registered 05/03/1992Satisfied 21/06/1996
charge
satisfied

CREDIT LYONNAIS

Created 19/12/1991Registered 31/12/1991Satisfied 21/06/1996
charge
satisfied

CREDIT LYONNAIS

Created 21/09/1990Registered 04/10/1990Satisfied 21/06/1996
charge
satisfied

CREDIT LYONNAIS

Created 10/08/1990Registered 24/08/1990Satisfied 21/06/1996
charge
satisfied

CREDIT LYONNAIS

Created 08/05/1990Registered 17/05/1990Satisfied 21/06/1996