KUONI TRAVEL PROPERTY DL LTD.
LONDON

Hellopages » Greater London » Islington » EC1M 7GT

Company number 09710649
Status Active
Incorporation Date 30 July 2015
Company Type Private Limited Company
Address 27 GOSWELL ROAD, LONDON, UNITED KINGDOM, EC1M 7GT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Mr. Pégeman Khorsan as a secretary on 20 December 2016; Termination of appointment of Stephanie Dominy as a secretary on 20 December 2016; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of KUONI TRAVEL PROPERTY DL LTD. are www.kuonitravelpropertydl.co.uk, and www.kuoni-travel-property-dl.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four 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 Travel Property Dl Ltd is a Private Limited Company. The company registration number is 09710649. Kuoni Travel Property Dl Ltd has been working since 30 July 2015. The present status of the company is Active. The registered address of Kuoni Travel Property Dl Ltd is 27 Goswell Road London United Kingdom Ec1m 7gt. . KHORSAN, Pégeman is a Secretary of the company. DECKING, Annemarie Hildegard is a Director of the company. EBERHARD, Daniel is a Director of the company. HAVRANEK-KOSICEK, Prisca is a Director of the company. Secretary DOMINY, Stephanie has been resigned. Director MILLASSON, Jean-Daniel has been resigned. Director PEYER, Thomas Mike has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KHORSAN, Pégeman
Appointed Date: 20 December 2016
Director
DECKING, Annemarie Hildegard
Appointed Date: 01 March 2016
56 years old
Director
EBERHARD, Daniel
Appointed Date: 30 July 2015
54 years old
Director
HAVRANEK-KOSICEK, Prisca
Appointed Date: 01 March 2016
50 years old

Resigned Directors

Secretary
DOMINY, Stephanie
Resigned: 20 December 2016
Appointed Date: 30 July 2015
Director
MILLASSON, Jean-Daniel
Resigned: 01 March 2016
Appointed Date: 30 July 2015
63 years old
Director
PEYER, Thomas Mike
Resigned: 01 March 2016
Appointed Date: 30 July 2015
53 years old

Persons With Significant Control

Kuoni Reisen Holding Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KUONI TRAVEL PROPERTY DL LTD. Events

21 Dec 2016
Appointment of Mr. Pégeman Khorsan as a secretary on 20 December 2016
21 Dec 2016
Termination of appointment of Stephanie Dominy as a secretary on 20 December 2016
05 Aug 2016
Confirmation statement made on 29 July 2016 with updates
17 Mar 2016
Appointment of Annemarie Hildegard Decking as a director on 1 March 2016
17 Mar 2016
Appointment of Prisca Havranek-Kosicek as a director on 1 March 2016
...
... and 0 more events
17 Mar 2016
Termination of appointment of Jean-Daniel Millasson as a director on 1 March 2016
17 Mar 2016
Termination of appointment of Thomas Mike Peyer as a director on 1 March 2016
07 Dec 2015
Statement of capital following an allotment of shares on 27 November 2015
  • GBP 786,797
30 Jul 2015
Current accounting period extended from 31 July 2016 to 31 December 2016
30 Jul 2015
Incorporation
Statement of capital on 2015-07-30
  • GBP 100

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