COX & KINGS (AGENTS) LIMITED
LONDON LONGWOOD TRAVEL LIMITED

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Company number 06004516
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address 6TH FLOOR, 30 MILLBANK, LONDON, SW1P 4EE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Director's details changed for Mr Peter Ajit Ajay Kerkar on 9 March 2017; Director's details changed for Mr Anthony Bruton Meyrick Good on 27 February 2017; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of COX & KINGS (AGENTS) LIMITED are www.coxkingsagents.co.uk, and www.cox-kings-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cox Kings Agents Limited is a Private Limited Company. The company registration number is 06004516. Cox Kings Agents Limited has been working since 21 November 2006. The present status of the company is Active. The registered address of Cox Kings Agents Limited is 6th Floor 30 Millbank London Sw1p 4ee. . GOOD, Anthony Bruton Meyrick is a Director of the company. KERKAR, Peter Ajit Ajay is a Director of the company. Secretary CULLEN, Dominique has been resigned. Secretary QUINN, David John has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director KERKAR, Ajit Baburao has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
GOOD, Anthony Bruton Meyrick
Appointed Date: 21 November 2006
92 years old
Director
KERKAR, Peter Ajit Ajay
Appointed Date: 21 November 2006
62 years old

Resigned Directors

Secretary
CULLEN, Dominique
Resigned: 01 August 2016
Appointed Date: 30 April 2015
Secretary
QUINN, David John
Resigned: 30 April 2015
Appointed Date: 21 November 2006
Nominee Secretary
THOMAS, Howard
Resigned: 21 November 2006
Appointed Date: 21 November 2006
Director
KERKAR, Ajit Baburao
Resigned: 30 March 2010
Appointed Date: 21 November 2006
93 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 21 November 2006
Appointed Date: 21 November 2006
63 years old

Persons With Significant Control

Cox & Kings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COX & KINGS (AGENTS) LIMITED Events

10 Mar 2017
Director's details changed for Mr Peter Ajit Ajay Kerkar on 9 March 2017
01 Mar 2017
Director's details changed for Mr Anthony Bruton Meyrick Good on 27 February 2017
05 Dec 2016
Confirmation statement made on 21 November 2016 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Termination of appointment of Dominique Cullen as a secretary on 1 August 2016
...
... and 33 more events
13 Dec 2006
New director appointed
13 Dec 2006
New director appointed
13 Dec 2006
New director appointed
13 Dec 2006
Registered office changed on 13/12/06 from: 41 chalton street london NW1 1JD
21 Nov 2006
Incorporation

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