Menna Overview
Here’s a quick overview of CHAMPNEYS HENLOW LIMITED 👀 — a London based business that started in 1977.
CHAMPNEYS HENLOW LIMITED
- Company statusactive
- Company No01297142
- Age49 years 5 months Incorporated 4 February 1977
- Officers3
Address
16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
CHAMPNEYS HENLOW LIMITED is an active company incorporated on 4 February 1977 and based in London, United Kingdom. The company was registered 49 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 31 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 02 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 02 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 18 Mar 2024
Second Filing Capital Allotment Shares
2 Years Ago on 15 Mar 2024
Confirmation Statement
2 Years Ago on 19 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 06 Feb 2024
Capital Allotment Shares
2 Years Ago on 20 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 26 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 31 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 11 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 11 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 11 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 11 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 11 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 11 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 11 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 25 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 May 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Apr 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MITCHELL, Paul Raymond | secretary | 21 Jan 2020 | |
| PURDEW, Stephen James | director | May 1959 | 01 Jan 1970 |
| WHITELEY, Alan Nader | director | Sep 1975 | 12 Nov 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Dorothy Rose Purdew | Mar 1932 | 06 Apr 2016 |
| Mr Stephen James Purdew | May 1959 | 06 Apr 2016 |
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Here’s a quick overview of CHAMPNEYS HENLOW LIMITED 👀 — a London based business that started in 1977.