HENRY COOKSON ADVENTURES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 4XL

Company number 07065040
Status Active
Incorporation Date 3 November 2009
Company Type Private Limited Company
Address 2 CLEARWATER TERRACE, LONDON, UNITED KINGDOM, W11 4XL
Home Country United Kingdom
Nature of Business 79901 - Activities of tourist guides
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of Mr George Mungo Pyne Mackay-Lewis as a director on 30 November 2016; Current accounting period extended from 30 November 2016 to 31 March 2017; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of HENRY COOKSON ADVENTURES LIMITED are www.henrycooksonadventures.co.uk, and www.henry-cookson-adventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Henry Cookson Adventures Limited is a Private Limited Company. The company registration number is 07065040. Henry Cookson Adventures Limited has been working since 03 November 2009. The present status of the company is Active. The registered address of Henry Cookson Adventures Limited is 2 Clearwater Terrace London United Kingdom W11 4xl. . COOKSON, Henry John Richard is a Director of the company. LONGSDON, Rupert Michael Shaun is a Director of the company. MACKAY-LEWIS, George Mungo Pyne is a Director of the company. ROOKE, Piers Charles Kirshaw is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Activities of tourist guides".


Current Directors

Director
COOKSON, Henry John Richard
Appointed Date: 03 November 2009
50 years old
Director
LONGSDON, Rupert Michael Shaun
Appointed Date: 02 March 2016
53 years old
Director
MACKAY-LEWIS, George Mungo Pyne
Appointed Date: 30 November 2016
40 years old
Director
ROOKE, Piers Charles Kirshaw
Appointed Date: 02 March 2016
52 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 04 November 2009
Appointed Date: 03 November 2009
55 years old

Persons With Significant Control

Mr Henry John Richard Cookson
Notified on: 1 July 2016
50 years old
Nature of control: Has significant influence or control

HENRY COOKSON ADVENTURES LIMITED Events

03 Jan 2017
Appointment of Mr George Mungo Pyne Mackay-Lewis as a director on 30 November 2016
07 Dec 2016
Current accounting period extended from 30 November 2016 to 31 March 2017
17 Nov 2016
Confirmation statement made on 3 November 2016 with updates
06 Oct 2016
Director's details changed for Mr Piers Charles Kirshaw Rooke on 6 October 2016
01 Jul 2016
Resolutions
  • RES13 ‐ Sub divide 06/06/2016
...
... and 21 more events
25 Jan 2011
Annual return made up to 3 November 2010 with full list of shareholders
24 May 2010
Statement of capital following an allotment of shares on 19 November 2009
  • GBP 2
01 Dec 2009
Appointment of Henry John Richard Cookson as a director
04 Nov 2009
Termination of appointment of Yomtov Jacobs as a director
03 Nov 2009
Incorporation

HENRY COOKSON ADVENTURES LIMITED Charges

6 June 2016
Charge code 0706 5040 0001
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

Similar Companies

HENRY CONTRACTS LIMITED HENRY CONTRACTS NE LTD HENRY COOKSON PRIVATE CHARTERS LIMITED HENRY COOKSON PROPERTY INVESTMENTS LTD HENRY COOPER CONSULTANTS LIMITED HENRY COOPER PROPERTY LIMITED HENRY CORNELIUS PRODUCTIONS LIMITED