CHAMPNEYS TRING LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHAMPNEYS TRING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHAMPNEYS TRING LIMITED was incorporated 74 years ago on 12/11/1949 and has the registered number: 00474937. The accounts status is FULL and accounts are next due on 31/01/2025.
CHAMPNEYS TRING LIMITED was incorporated 74 years ago on 12/11/1949 and has the registered number: 00474937. The accounts status is FULL and accounts are next due on 31/01/2025.
CHAMPNEYS TRING LIMITED - LONDON
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
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 |
---|---|
13/04/2023 | 27/04/2024 |
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 | ||
DOROTHY ROSE PURDEW | Mar 1932 | British | Director | 2002-08-16 | CURRENT |
MR ALAN NADER WHITELEY | Sep 1975 | British | Director | 2014-11-12 | CURRENT |
THE RT HON JOHN VISCOUNT THURSO ARCHIBALD SINCLAIR | Sep 1953 | British | Director | 1995-09-01 UNTIL 2001-06-11 | RESIGNED |
MR MICHAEL LUIGI PETER ZANRE | Oct 1947 | British | Director | 1992-10-23 UNTIL 1994-04-28 | RESIGNED |
GEOFFREY WILLIAM KING | Dec 1944 | British | Secretary | RESIGNED | |
MR ANTHONY JOHN KOCKELBERGH | Dec 1951 | English | Secretary | 2002-04-19 UNTIL 2002-08-16 | RESIGNED |
MR GRAHAM MARCUS | Oct 1958 | Secretary | 2001-06-11 UNTIL 2002-04-19 | 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 |
MR MICHAEL LUIGI PETER ZANRE | Oct 1947 | British | Secretary | 1992-10-19 UNTIL 1994-04-28 | RESIGNED |
GEOFFREY ALAN HOWLES | Dec 1953 | British | Director | 1992-05-01 UNTIL 1992-10-19 | RESIGNED |
IAN MICHAEL WINSKELL | Dec 1957 | British | Director | 1994-04-28 UNTIL 2002-08-16 | RESIGNED |
MRS TANYA MAUREEN WHEWAY | May 1945 | British | Director | 1992-10-19 UNTIL 1994-04-28 | RESIGNED |
ALLAN JAMES WHEWAY | Jun 1939 | British | Director | 1992-10-19 UNTIL 1994-04-28 | RESIGNED |
DANIEL ABRAMS | Nov 1955 | British | Director | 1992-05-01 UNTIL 1992-10-19 | RESIGNED |
NETEN HIRJI SHAH | Apr 1962 | British | Director | 1995-11-13 UNTIL 1999-04-15 | RESIGNED |
JAMES FLANAGAN MCAVOY | Jan 1951 | British | Director | 1994-04-28 UNTIL 1995-08-31 | RESIGNED |
PETER JULIAN LEDERER | Nov 1950 | Canadian/Uk | Director | RESIGNED | |
FRANK WATSON CHAPMAN | Nov 1929 | British | Director | 1992-10-23 UNTIL 1994-04-28 | RESIGNED |
COLIN SYDNEY GEORGE | Mar 1939 | British | Director | RESIGNED | |
MR ALEX CASTRO DE CARVALHO | May 1968 | American | Director | 2012-09-17 UNTIL 2013-11-10 | RESIGNED |
MR STEPHEN HOWARD COLLIER | May 1949 | British | Director | RESIGNED | |
VERNON ANTHONY ANDREW CASSIN | Sep 1952 | American | Director | 1994-06-24 UNTIL 2002-08-16 | RESIGNED |
MR WILLIAM HENRY BRUCE | Sep 1933 | British | Director | 1992-10-19 UNTIL 1994-04-28 | 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 |