MALVERN TRAVEL LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 4DU
Company number 10049427
Status Active
Incorporation Date 8 March 2016
Company Type Private Limited Company
Address 3RD FLOOR, 30 MILLBANK, LONDON, UNITED KINGDOM, SW1P 4DU
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Termination of appointment of Darren Lee Neylon as a director on 1 August 2016; Registration of charge 100494270003, created on 11 May 2016. The most likely internet sites of MALVERN TRAVEL LIMITED are www.malverntravel.co.uk, and www.malvern-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine 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.Malvern Travel Limited is a Private Limited Company. The company registration number is 10049427. Malvern Travel Limited has been working since 08 March 2016. The present status of the company is Active. The registered address of Malvern Travel Limited is 3rd Floor 30 Millbank London United Kingdom Sw1p 4du. . GOENKA, Abhishek is a Director of the company. KERKAR, Ajay Ajit Peter is a Director of the company. KIMBER, Hugo Charles is a Director of the company. RODGER, Alistair is a Director of the company. Director GOENKA, Abhishek has been resigned. Director NEYLON, Darren Lee has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
GOENKA, Abhishek
Appointed Date: 28 April 2016
46 years old
Director
KERKAR, Ajay Ajit Peter
Appointed Date: 08 March 2016
62 years old
Director
KIMBER, Hugo Charles
Appointed Date: 31 March 2016
61 years old
Director
RODGER, Alistair
Appointed Date: 31 March 2016
56 years old

Resigned Directors

Director
GOENKA, Abhishek
Resigned: 06 April 2016
Appointed Date: 08 March 2016
46 years old
Director
NEYLON, Darren Lee
Resigned: 01 August 2016
Appointed Date: 31 March 2016
63 years old

Persons With Significant Control

Malvern Enterprise Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MALVERN TRAVEL LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
19 Sep 2016
Termination of appointment of Darren Lee Neylon as a director on 1 August 2016
17 May 2016
Registration of charge 100494270003, created on 11 May 2016
17 May 2016
Registration of charge 100494270002, created on 11 May 2016
17 May 2016
Registration of charge 100494270004, created on 11 May 2016
...
... and 3 more events
15 Apr 2016
Registration of charge 100494270001, created on 30 March 2016
07 Apr 2016
Appointment of Mr Darren Lee Neylon as a director on 31 March 2016
07 Apr 2016
Termination of appointment of Abhishek Goenka as a director on 6 April 2016
01 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2016
Incorporation
Statement of capital on 2016-03-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

MALVERN TRAVEL LIMITED Charges

11 May 2016
Charge code 1004 9427 0004
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Axis Bank Limited, Difc Branch (As Security Agent for the Secured Parties from Time to Time (as Defined in the Instrument))
Description: Contains fixed charge…
11 May 2016
Charge code 1004 9427 0003
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Axis Bank Limited, Difc Branch (As Security Agent for the Secured Parties from Time to Time (as Defined in the Instrument))
Description: Contains fixed charge…
11 May 2016
Charge code 1004 9427 0002
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Axis Bank Limited, Difc Branch (As Security Agent for the Secured Parties from Time to Time (as Defined in the Instrument))
Description: Contains fixed charge…
30 March 2016
Charge code 1004 9427 0001
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Axis Bank Limited, Difc Branch (As Security Agent for the Secured Parties (as Defined in the Instrument))
Description: Contains fixed charge…

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