CHAMPNEYS DAY SPA (DIVISION 1) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHAMPNEYS DAY SPA (DIVISION 1) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHAMPNEYS DAY SPA (DIVISION 1) LIMITED was incorporated 17 years ago on 07/08/2006 and has the registered number: 05898769. The accounts status is DORMANT and accounts are next due on 31/01/2025.
CHAMPNEYS DAY SPA (DIVISION 1) LIMITED was incorporated 17 years ago on 07/08/2006 and has the registered number: 05898769. The accounts status is DORMANT and accounts are next due on 31/01/2025.
CHAMPNEYS DAY SPA (DIVISION 1) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
---|---|
07/08/2023 | 21/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN NADER WHITELEY | Sep 1975 | British | Director | 2024-02-06 | CURRENT |
MR STEPHEN JAMES PURDEW | May 1959 | British | Director | 2006-08-07 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-08-07 UNTIL 2006-08-07 | RESIGNED | ||
MRS DOROTHY ROSE PURDEW | Mar 1932 | British | Director | 2006-08-07 UNTIL 2023-09-05 | RESIGNED |
KENNETH HENRY ACHESON | Nov 1957 | British | Director | 2006-08-07 UNTIL 2006-10-24 | RESIGNED |
FIONA JANE ACHESON | Jan 1961 | British | Director | 2006-08-07 UNTIL 2006-10-24 | RESIGNED |
FIONA JANE ACHESON | Jan 1961 | British | Secretary | 2006-08-07 UNTIL 2006-10-24 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-08-07 UNTIL 2006-08-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Dorothy Rose Purdew | 2016-04-06 | 3/1932 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Stephen James Purdew | 2016-04-06 | 5/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |