Kas No.12 Limited

09760870

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

144-146 KING'S CROSS ROAD, LONDON, WC1X 9DU

Incorporated 03/09/2015

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Alykhan Kassam

secretary · Since 03/09/2015

Also on 2 other boards

Mr Navroz Nurmohamed Darvesh Bandali

director · Since 03/09/2015

COMPANY DIRECTOR

CANADIAN · CANADA · Age 77

Also on 28 other boards

Mr Alykhan Kassam

director · Since 03/09/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Azaan Alykhan Shiraz Kassam

director · Since 02/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 27

Also on 22 other boards

Mr Azaan Alykhan Kassam

director · Since 02/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 27

Persons with Significant Control

Kas No.8 Limited

75–100% shares

75–100% votes

Appoint directors

144-146, King's Cross Road, London, WC1X 9DU

Reg: 08320705 · England And Wales · Private Limited Company

Notified 01/07/2016

Charges2 outstanding

Charge

outstanding

U.S BANK TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 21/06/2024Registered 25/06/2024

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 01/10/2020Registered 07/10/2020

Charge

satisfied

CBRE LOAN SERVICING LIMITED AS SECURITY TRUSTEE

Created 06/10/2015Registered 09/10/2015Satisfied 13/06/2022