AG KANGAROO WORKS DEVCO LTD - LONDON


Company Profile Company Filings

Overview

AG KANGAROO WORKS DEVCO LTD is a Private Limited Company from LONDON and has the status: Active.
AG KANGAROO WORKS DEVCO LTD was incorporated 5 years ago on 22/11/2018 and has the registered number: 11692536. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AG KANGAROO WORKS DEVCO LTD - 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 31/12/2022 30/09/2024

Registered Office

23 SAVILE ROW
LONDON
W1S 2ET

This Company Originates in : United Kingdom
Previous trading names include:
CHALLENGEDRIVE LIMITED (until 12/03/2019)

Confirmation Statements

Last Statement Next Statement Due
28/01/2024 11/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANUJ KUMAR MITTAL Mar 1980 American Director 2019-03-11 CURRENT
MR MARK ROBERT MADURAS Feb 1967 American Director 2019-03-11 CURRENT
META SOPHIA BEEMER Feb 1977 Dutch Director 2020-04-17 CURRENT
MR JEAN-BAPTISTE GARCIA Nov 1980 Dutch Director 2019-03-11 CURRENT
MR DAVID JOHN PUDGE Aug 1965 British Director 2018-11-22 UNTIL 2019-03-11 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2018-11-22 UNTIL 2019-03-11 RESIGNED
MS ELIZABETH MURPHY Jul 1982 American Director 2019-03-11 UNTIL 2020-04-17 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2018-11-22 UNTIL 2019-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam Robert Schwartz 2021-01-01 11/1975 New York   Ny 10167 Significant influence or control
Mr Joshua Sean Baumgarten 2021-01-01 3/1976 New York   Ny 10167 Significant influence or control
Mr Michael Laurance Gordon 2019-03-11 - 2021-01-01 6/1944 New York   Significant influence or control
Clifford Chance Nominees No.2 Limited 2018-11-22 - 2019-03-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-29 31-12-2022 -619 equity
ACCOUNTS - Final Accounts preparation 2022-09-29 31-12-2021 -18,224 equity
ACCOUNTS - Final Accounts preparation 2021-09-29 31-12-2020 545,327 Cash -16,839 equity
ACCOUNTS - Final Accounts preparation 2020-11-21 31-12-2019 -69 equity

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