KANGAROOS LIMITED

Hellopages » Greater London » Westminster » W1U 3PH
Company number 02969199
Status Active
Incorporation Date 19 September 1994
Company Type Private Limited Company
Address 8 MANCHESTER SQUARE, LONDON, W1U 3PH
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 5,001,000 . The most likely internet sites of KANGAROOS LIMITED are www.kangaroos.co.uk, and www.kangaroos.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Kangaroos Limited is a Private Limited Company. The company registration number is 02969199. Kangaroos Limited has been working since 19 September 1994. The present status of the company is Active. The registered address of Kangaroos Limited is 8 Manchester Square London W1u 3ph. . CULLEN, Timothy Edward is a Secretary of the company. LONG, Andrew Michael is a Director of the company. RUBIN, Andrew Keith is a Director of the company. Secretary CAMPBELL, Patrick James has been resigned. Secretary HYDE, John Derek Gregory has been resigned. Secretary STEVENS, Richard Anthony has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director BLACKMAN, Ian Nicholas has been resigned. Director BROWNE, Colin has been resigned. Director COTTON, Timothy Robert has been resigned. Director DICKINSON, Ian Philip has been resigned. Director HARRISON, Martin has been resigned. Director KEYSER, Anthony John De has been resigned. Director LEACH, William John Philip has been resigned. Director LESLIE, Andrew Marvin has been resigned. Director LESLIE, Andrew Marvin has been resigned. Director MCDONOGH, David Noel has been resigned. Director MCGUIGAN, Peter has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. Director REES, Nigel Llewellyn has been resigned. Director SINCLAIR, Jonathan Stuart has been resigned. Director STOPFORTH, Thomas Edward has been resigned. Director VISHWANATHAN, Lara has been resigned. Director WEBBER, Paul Martin has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
CULLEN, Timothy Edward
Appointed Date: 20 April 2015
Director
LONG, Andrew Michael
Appointed Date: 04 December 2008
54 years old
Director
RUBIN, Andrew Keith
Appointed Date: 20 May 2010
61 years old

Resigned Directors

Secretary
CAMPBELL, Patrick James
Resigned: 20 April 2015
Appointed Date: 01 January 2005
Secretary
HYDE, John Derek Gregory
Resigned: 15 July 2002
Appointed Date: 19 September 1994
Secretary
STEVENS, Richard Anthony
Resigned: 01 January 2005
Appointed Date: 15 July 2002
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 20 September 1994
Appointed Date: 19 September 1994
Director
BLACKMAN, Ian Nicholas
Resigned: 20 May 2010
Appointed Date: 01 January 2009
63 years old
Director
BROWNE, Colin
Resigned: 29 January 2010
Appointed Date: 01 July 2004
61 years old
Director
COTTON, Timothy Robert
Resigned: 31 December 2001
Appointed Date: 01 February 2000
69 years old
Director
DICKINSON, Ian Philip
Resigned: 20 May 2004
Appointed Date: 31 December 2001
67 years old
Director
HARRISON, Martin
Resigned: 31 October 2004
Appointed Date: 04 December 2002
64 years old
Director
KEYSER, Anthony John De
Resigned: 31 December 2001
Appointed Date: 30 September 1997
91 years old
Director
LEACH, William John Philip
Resigned: 21 March 2005
Appointed Date: 04 December 2002
58 years old
Director
LESLIE, Andrew Marvin
Resigned: 31 October 2008
Appointed Date: 31 December 2001
79 years old
Director
LESLIE, Andrew Marvin
Resigned: 01 February 2000
Appointed Date: 19 September 1994
79 years old
Director
MCDONOGH, David Noel
Resigned: 30 June 2008
Appointed Date: 21 March 2005
52 years old
Director
MCGUIGAN, Peter
Resigned: 30 September 1997
Appointed Date: 19 September 1994
76 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 20 September 1994
Appointed Date: 19 September 1994
Director
REES, Nigel Llewellyn
Resigned: 31 October 2008
Appointed Date: 29 November 2004
55 years old
Director
SINCLAIR, Jonathan Stuart
Resigned: 31 December 2008
Appointed Date: 31 March 2004
64 years old
Director
STOPFORTH, Thomas Edward
Resigned: 04 January 2000
Appointed Date: 03 June 1996
73 years old
Director
VISHWANATHAN, Lara
Resigned: 19 March 2012
Appointed Date: 01 January 2009
48 years old
Director
WEBBER, Paul Martin
Resigned: 31 December 1997
Appointed Date: 03 June 1996
62 years old

Persons With Significant Control

Pentland Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KANGAROOS LIMITED Events

06 Oct 2016
Confirmation statement made on 1 October 2016 with updates
01 Mar 2016
Accounts for a dormant company made up to 31 December 2015
12 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 5,001,000
14 May 2015
Accounts for a dormant company made up to 31 December 2014
29 Apr 2015
Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015
...
... and 100 more events
06 Oct 1994
New secretary appointed
27 Sep 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Sep 1994
Ad 19/09/94--------- £ si 998@1=998 £ ic 2/1000
27 Sep 1994
Secretary resigned;director resigned
19 Sep 1994
Incorporation

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