Ag 24 KWS GP Limited

Company Registration Number: 08623327

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ag 24 KWS GP Limited is a Private Company Limited by Shares first registered on 24 July 2013. Its current registered address is in London.

Registered Address

23 SAVILE ROW
LONDON
W1S 2ET

There are 74 companies currently registered at this postcode, including this one.

All companies at W1S 2ET

Registration Data

Company Number

08623327

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

4 in total
4 outstanding

Financial Summary

20152014
Fixed Assets £11£11
Current Assets £0£0
of which Cash £0£0
Total Assets £11£11
Current Liabilities £10£10
Net Current Assets £-10£-10
Total Net Worth £1£1

Previous Names

No previous names

Company Officers

  • MITTAL, Anuj Kumar

    Director

    Appointed on 24 July 2013

     

    Nationality: American

    Occupation: Real Estate Finance

    Month of birth: March 1980

    Lacon House
    84 Theobald's Road
    London
    WC1X 8RW
    United Kingdom

  • POUND, Daniel Robert Dudley

    Director

    Appointed on 24 July 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1975

    Lacon House
    84 Theobald's Road
    London
    WC1X 8RW
    United Kingdom

  • STADELMAIER, Frank E

    Director

    Appointed on 11 August 2015

     

    Nationality: American

    Occupation: Director

    Month of birth: April 1974

    23
    Savile Row
    London
    W1S 2ET

  • WEKSELBLATT, Joseph R

    Director

    Appointed on 24 July 2013

    Resigned on 11 August 2015

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: February 1952

    Lacon House
    84 Theobald's Road
    London
    WC1X 8RW
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FWPMCG. Transaction: MzE1ODIyNDAwNWFkaXF6a2N4.

  2. 16 September 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FKYI1D. Transaction: MzE1NzQ0Nzc4NWFkaXF6a2N4.

  3. 24 December 2015 Registration of charge 086233270004, created on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Mortgage. Type: MR01. Barcode: A4MYEZ0X. Transaction: MzEzOTEzMjk1MWFkaXF6a2N4.

  4. 23 December 2015 Registration of charge 086233270003, created on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Mortgage. Type: MR01. Barcode: X4MUTBU8. Transaction: MzEzODI5ODU1NGFkaXF6a2N4.

  5. 30 September 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4H18MOZ. Transaction: MzEzMjEwMDg3NWFkaXF6a2N4.

  6. 3 September 2015 Termination of appointment of Joseph R Wekselblatt as a director on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: TM01. Barcode: L4EIYJ7T. Transaction: MzEzMDIyNjc0NmFkaXF6a2N4.

  7. 3 September 2015 Appointment of Frank E Stadelmaier as a director on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: AP01. Barcode: L4EIYJ81. Transaction: MzEzMDIyNjc0OWFkaXF6a2N4.

  8. 22 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45RUD9N. Transaction: MzEyMzc0NTMxN2FkaXF6a2N4.

  9. 24 September 2014 Current accounting period extended from 31 July 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3H2VHF7. Transaction: MzEwODEyNjk3OGFkaXF6a2N4.

  10. 22 September 2014 Current accounting period shortened from 31 July 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3GXMSOX. Transaction: MzEwNzkzNDg3MWFkaXF6a2N4.

  11. 8 August 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3DUBU41. Transaction: MzEwNTI2NDc1OWFkaXF6a2N4.

  12. 10 March 2014 Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW United Kingdom on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Address. Type: AD01. Barcode: L3369FAJ. Transaction: MzA5NTk3MzQyMGFkaXF6a2N4.

  13. 9 December 2013 Registration of charge 086233270002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2MUSLK3. Transaction: MzA5MDUwNTk1MWFkaXF6a2N4.

  14. 9 December 2013 Registration of charge 086233270001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2MUSLKR. Transaction: MzA5MDUwNTczOWFkaXF6a2N4.

  15. 24 July 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2D9V7GR. Transaction: MzA4MjA5OTkyNGFkaXF6a2N4.

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