KUONI DESTINATION MANAGEMENT LIMITED
LONDON KUONI INCOMING SERVICES LTD APA TRAVEL (SCOTLAND) LIMITED

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Company number 02652841
Status Active
Incorporation Date 4 October 1991
Company Type Private Limited Company
Address 27 GOSWELL ROAD, LONDON, EC1M 7GT
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Anthony Carabin as a director on 31 October 2015. The most likely internet sites of KUONI DESTINATION MANAGEMENT LIMITED are www.kuonidestinationmanagement.co.uk, and www.kuoni-destination-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kuoni Destination Management Limited is a Private Limited Company. The company registration number is 02652841. Kuoni Destination Management Limited has been working since 04 October 1991. The present status of the company is Active. The registered address of Kuoni Destination Management Limited is 27 Goswell Road London Ec1m 7gt. . BARKER, Stephen is a Director of the company. KREIENBUEHL, Lukas is a Director of the company. Secretary ALBERTO, Soto has been resigned. Secretary EL KOMARY, Amira has been resigned. Secretary EL KOMARY, Hoda has been resigned. Secretary PEYER, Thomas has been resigned. Director ALBERTO, Soto has been resigned. Director ARMANDO, Israel has been resigned. Director CARABIN, Anthony has been resigned. Director EL KOMARY, Amira has been resigned. Director PAINTER, David Charles has been resigned. Director PEYER, Thomas Mike has been resigned. Director SCHAFROTH, Rolf has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
BARKER, Stephen
Appointed Date: 31 August 2015
61 years old
Director
KREIENBUEHL, Lukas
Appointed Date: 31 August 2015
61 years old

Resigned Directors

Secretary
ALBERTO, Soto
Resigned: 28 August 1998
Secretary
EL KOMARY, Amira
Resigned: 03 January 2001
Appointed Date: 28 August 1998
Secretary
EL KOMARY, Hoda
Resigned: 24 May 2005
Appointed Date: 03 January 2001
Secretary
PEYER, Thomas
Resigned: 24 June 2013
Appointed Date: 24 May 2005
Director
ALBERTO, Soto
Resigned: 28 August 1998
97 years old
Director
ARMANDO, Israel
Resigned: 03 January 2001
79 years old
Director
CARABIN, Anthony
Resigned: 31 October 2015
Appointed Date: 23 June 2014
61 years old
Director
EL KOMARY, Amira
Resigned: 24 May 2005
Appointed Date: 02 January 1998
72 years old
Director
PAINTER, David Charles
Resigned: 31 August 2015
Appointed Date: 11 November 2013
67 years old
Director
PEYER, Thomas Mike
Resigned: 23 June 2014
Appointed Date: 24 June 2013
53 years old
Director
SCHAFROTH, Rolf
Resigned: 23 June 2014
Appointed Date: 24 May 2005
60 years old

Persons With Significant Control

Kuoni Reisen Beteiligungs Ag (Kuoni Travel Investments Ltd)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KUONI DESTINATION MANAGEMENT LIMITED Events

11 Oct 2016
Confirmation statement made on 4 October 2016 with updates
12 Apr 2016
Full accounts made up to 31 December 2015
03 Nov 2015
Termination of appointment of Anthony Carabin as a director on 31 October 2015
15 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 50,000
16 Sep 2015
Appointment of Lukas Kreienbuehl as a director on 31 August 2015
...
... and 81 more events
02 Oct 1992
Return made up to 04/10/92; full list of members
06 Dec 1991
Ad 25/11/91--------- £ si 9998@1=9998 £ ic 2/10000
06 Dec 1991
Accounting reference date notified as 31/12
10 Oct 1991
New secretary appointed
04 Oct 1991
Incorporation

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