CHAMPNEYS TRING LIMITED - LONDON


Company Profile Company Filings

Overview

CHAMPNEYS TRING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHAMPNEYS TRING LIMITED was incorporated 74 years ago on 12/11/1949 and has the registered number: 00474937. The accounts status is FULL and accounts are next due on 31/01/2025.

CHAMPNEYS TRING LIMITED - LONDON

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN NADER WHITELEY Sep 1975 British Director 2014-11-12 CURRENT
MR STEPHEN JAMES PURDEW May 1959 British Director 2002-08-16 CURRENT
PAUL RAYMOND MITCHELL Secretary 2020-01-21 CURRENT
MRS TANYA MAUREEN WHEWAY May 1945 British Director 1992-10-19 UNTIL 1994-04-28 RESIGNED
MR MICHAEL LUIGI PETER ZANRE Oct 1947 British Director 1992-10-23 UNTIL 1994-04-28 RESIGNED
DANIEL ABRAMS Nov 1955 British Director 1992-05-01 UNTIL 1992-10-19 RESIGNED
GEOFFREY WILLIAM KING Dec 1944 British Secretary RESIGNED
MR ANTHONY JOHN KOCKELBERGH Dec 1951 English Secretary 2002-04-19 UNTIL 2002-08-16 RESIGNED
MR GRAHAM MARCUS Oct 1958 Secretary 2001-06-11 UNTIL 2002-04-19 RESIGNED
DOROTHY ROSE PURDEW Mar 1932 British Secretary 2002-08-16 UNTIL 2020-01-21 RESIGNED
IAN MICHAEL WINSKELL Dec 1957 British Secretary 1994-04-28 UNTIL 2001-09-10 RESIGNED
MR MICHAEL LUIGI PETER ZANRE Oct 1947 British Secretary 1992-10-19 UNTIL 1994-04-28 RESIGNED
PETER JULIAN LEDERER Nov 1950 Canadian/Uk Director RESIGNED
IAN MICHAEL WINSKELL Dec 1957 British Director 1994-04-28 UNTIL 2002-08-16 RESIGNED
MR WILLIAM HENRY BRUCE Sep 1933 British Director 1992-10-19 UNTIL 1994-04-28 RESIGNED
ALLAN JAMES WHEWAY Jun 1939 British Director 1992-10-19 UNTIL 1994-04-28 RESIGNED
THE RT HON JOHN VISCOUNT THURSO ARCHIBALD SINCLAIR Sep 1953 British Director 1995-09-01 UNTIL 2001-06-11 RESIGNED
NETEN HIRJI SHAH Apr 1962 British Director 1995-11-13 UNTIL 1999-04-15 RESIGNED
DOROTHY ROSE PURDEW Mar 1932 British Director 2002-08-16 UNTIL 2023-09-05 RESIGNED
JAMES FLANAGAN MCAVOY Jan 1951 British Director 1994-04-28 UNTIL 1995-08-31 RESIGNED
MR STEPHEN HOWARD COLLIER May 1949 British Director RESIGNED
GEOFFREY ALAN HOWLES Dec 1953 British Director 1992-05-01 UNTIL 1992-10-19 RESIGNED
COLIN SYDNEY GEORGE Mar 1939 British Director RESIGNED
MR ALEX CASTRO DE CARVALHO May 1968 American Director 2012-09-17 UNTIL 2013-11-10 RESIGNED
FRANK WATSON CHAPMAN Nov 1929 British Director 1992-10-23 UNTIL 1994-04-28 RESIGNED
VERNON ANTHONY ANDREW CASSIN Sep 1952 American Director 1994-06-24 UNTIL 2002-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maplesudden Limited 2016-04-06 Edinburgh   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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