COX & KINGS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

COX & KINGS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COX & KINGS (UK) LIMITED was incorporated 87 years ago on 20/07/1936 and has the registered number: 00316651. The accounts status is GROUP.

COX & KINGS (UK) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

C/O BEGBIES TRAYNOR 29TH FLOOR
LONDON
E14 5NR

This Company Originates in : United Kingdom
Previous trading names include:
COX & KINGS LIMITED (until 13/07/2010)

Confirmation Statements

Last Statement Next Statement Due
20/12/2018 03/01/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY BRUTON MEYRICK GOOD Apr 1933 British Director CURRENT
MR PETER AJIT AJAY KERKAR Jun 1963 Indian Director 1994-10-05 CURRENT
MR DAVID JOHN QUINN Jun 1941 British Director 2010-11-16 CURRENT
MR PESI SAVAK PATEL Mar 1952 Indian Director 2010-12-07 UNTIL 2019-11-01 RESIGNED
MR LEONARDO ARMANDO MENEZES Aug 1941 Indian Director RESIGNED
MR PETER AJIT AJAY KERKAR Jun 1963 Indian Director 1994-10-05 UNTIL 2010-03-30 RESIGNED
MR AJIT BABURAO KERKAR Jun 1932 Indian Director RESIGNED
SALVATORE MARTIN GATTO May 1950 British Director 2003-07-14 UNTIL 2006-05-18 RESIGNED
MR KHALID MAHMOOD MALIK British Secretary RESIGNED
MR DAVID JOHN QUINN Jun 1941 British Secretary 2001-10-03 UNTIL 2015-04-30 RESIGNED
DOMINIQUE CULLEN Secretary 2015-04-30 UNTIL 2016-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cox & Kings Limited 2016-04-06 - 2016-04-06 Mumbai   Ownership of shares 75 to 100 percent

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