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 - LONDON

This company is listed in the following categories:
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

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