CHAMPNEYS HENLOW LIMITED

CHAMPNEYS HENLOW LIMITED is an active private limited company, incorporated on 4 February 1977. The nature of the business is Hotels and similar accommodation. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Group. CHAMPNEYS HENLOW LIMITED has no previous names. The company has 22 mortgage charges, three of which are outstanding.

Company Information

Company Number01297142
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/02/1977
Country of OriginUnited Kingdom

Registered Office

Address Line 116 GREAT QUEEN STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2B 5AH

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date19/02/2025
Last Made Up Date05/02/2024

Return

Next Due Date05/03/2017
Last Made Up Date05/02/2016

Mortgages

Number of Mortgage Charges22
Number of Outstanding Charges3
Number of Satisfied Charges19
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

Company Name History

From incorporation onwards:
CHAMPNEYS HENLOW LIMITED

Directors

(The company's officers)
MR STEPHEN JAMES PURDEW
(~64 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 26/12/1991
MR ALAN NADER WHITELEY
(~48 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/11/2014
PAUL RAYMOND MITCHELL
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Secretary
Appointed on 21/01/2020

Shareholders

(Persons of Significant Control)
Mrs Dorothy Rose Purdew
(~92 year old British national)
16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Stephen James Purdew
(~64 year old British national)
16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
CHAMPNEYS AT TRING HEALTHSHARE CLUB LIMITED
  • MR STEPHEN JAMES PURDEW
  • MR STEPHEN JAMES PURDEW
  • MR ALAN NADER WHITELEY
  • MR STEPHEN JAMES PURDEW
  • MR ALAN NADER WHITELEY
  • MR STEPHEN JAMES PURDEW
  • MR ALAN NADER WHITELEY
  • MR STEPHEN JAMES PURDEW
  • MR ALAN NADER WHITELEY
  • MR STEPHEN JAMES PURDEW
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CHAMPNEYS HENLOW LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2B 5AH.

Map of CHAMPNEYS HENLOW LIMITED at local scale
Map of CHAMPNEYS HENLOW LIMITED at local scale
Map of CHAMPNEYS HENLOW LIMITED at district scale
Map of CHAMPNEYS HENLOW LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2B 5AH

Other companies with registered offices in WC2B 5AH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)