UKBizDB.co.uk

AG KANGAROO WORKS DEVCO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ag Kangaroo Works Devco Ltd. The company was founded 6 years ago and was given the registration number 11692536. The firm's registered office is in LONDON. You can find them at 23 Savile Row, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AG KANGAROO WORKS DEVCO LTD
Company Number:11692536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:23 Savile Row, London, W1S 2ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Savile Row, London, United Kingdom, W1S 2ET

Director17 April 2020Active
23, Savile Row, London, United Kingdom, W1S 2ET

Director11 March 2019Active
23, Savile Row, London, United Kingdom, W1S 2ET

Director11 March 2019Active
23, Savile Row, London, United Kingdom, W1S 2ET

Director11 March 2019Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Corporate Secretary22 November 2018Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director22 November 2018Active
23, Savile Row, London, United Kingdom, W1S 2ET

Director11 March 2019Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director22 November 2018Active

People with Significant Control

Ag Uk Kw Gp Limited
Notified on:02 November 2023
Status:Active
Country of residence:United Kingdom
Address:23, Savile Row, London, United Kingdom, W1S 2ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adam Robert Schwartz
Notified on:01 January 2021
Status:Active
Date of birth:November 1975
Nationality:American
Country of residence:United States
Address:245 Park Avenue, 24th Fl, New York, United States,
Nature of control:
  • Significant influence or control
Mr Joshua Sean Baumgarten
Notified on:01 January 2021
Status:Active
Date of birth:March 1976
Nationality:American
Country of residence:United States
Address:245 Park Avenue, 24th Fl, New York, United States,
Nature of control:
  • Significant influence or control
Mr Michael Laurance Gordon
Notified on:11 March 2019
Status:Active
Date of birth:June 1944
Nationality:American
Country of residence:United States
Address:245, Park Avenue, New York, United States, 10167
Nature of control:
  • Significant influence or control
Clifford Chance Nominees No.2 Limited
Notified on:22 November 2018
Status:Active
Country of residence:United Kingdom
Address:10, Upper Bank Street, London, United Kingdom, E14 5JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.