CHAMPNEYS AT TRING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHAMPNEYS AT TRING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHAMPNEYS AT TRING LIMITED was incorporated 31 years ago on 27/11/1992 and has the registered number: 02768796. The accounts status is SMALL and accounts are next due on 31/01/2025.
CHAMPNEYS AT TRING LIMITED was incorporated 31 years ago on 27/11/1992 and has the registered number: 02768796. The accounts status is SMALL and accounts are next due on 31/01/2025.
CHAMPNEYS AT TRING LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
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 |
|---|---|
| 27/11/2023 | 11/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN JAMES PURDEW | May 1959 | British | Director | 2002-08-16 | CURRENT |
| PAUL RAYMOND MITCHELL | Secretary | 2020-01-21 | CURRENT | ||
| MR ALAN NADER WHITELEY | Sep 1975 | British | Director | 2024-02-06 | CURRENT |
| MRS TANYA MAUREEN WHEWAY | May 1945 | British | Director | 1992-12-21 UNTIL 1994-04-28 | RESIGNED |
| REYNARD NOMINEES LIMITED | Corporate Director | 1992-11-27 UNTIL 1992-12-21 | RESIGNED | ||
| TM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1992-11-27 UNTIL 1992-12-21 | RESIGNED | ||
| MR ANTHONY JOHN KOCKELBERGH | English | Secretary | 2002-04-19 UNTIL 2002-08-16 | RESIGNED | |
| MR GRAHAM MARCUS | Oct 1958 | Secretary | 2001-06-11 UNTIL 2002-04-19 | RESIGNED | |
| JONATHAN GRAHAM MURPHY | Oct 1956 | Secretary | 1992-12-21 UNTIL 1994-04-28 | 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 |
| DOROTHY ROSE PURDEW | Mar 1932 | British | Director | 2002-08-16 UNTIL 2023-09-05 | RESIGNED |
| IAN MICHAEL WINSKELL | Dec 1957 | British | Director | 1994-04-28 UNTIL 2002-08-16 | RESIGNED |
| ALLAN JAMES WHEWAY | Jun 1939 | British | Director | 1992-12-21 UNTIL 1994-04-28 | RESIGNED |
| THE RIGHT HONOURABLE VISCOUNT JOHN ARCHIBALD THURSO | 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 |
| VERNON ANTHONY ANDREW CASSIN | Sep 1952 | American | Director | 1994-06-24 UNTIL 2002-08-16 | RESIGNED |
| JONATHAN GRAHAM MURPHY | Oct 1956 | Director | 1992-12-21 UNTIL 1994-04-28 | RESIGNED | |
| JAMES FLANAGAN MCAVOY | Jan 1951 | British | Director | 1994-04-28 UNTIL 1995-08-31 | RESIGNED |
| FRANK WATSON CHAPMAN | Nov 1929 | British | Director | 1992-12-21 UNTIL 1994-04-28 | RESIGNED |
| MR WILLIAM HENRY BRUCE | Sep 1933 | British | Director | 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 |