CHAMPNEYS AT TRING LIMITED - LONDON


Company Profile Company Filings

Overview

CHAMPNEYS AT TRING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHAMPNEYS AT TRING LIMITED was incorporated 31 years ago on 27/11/1992 and has the registered number: 02768796. The accounts status is SMALL and accounts are next due on 31/01/2025.

CHAMPNEYS AT TRING LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

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
27/11/2023 11/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL RAYMOND MITCHELL Secretary 2020-01-21 CURRENT
MR STEPHEN JAMES PURDEW May 1959 British Director 2002-08-16 CURRENT
DOROTHY ROSE PURDEW Mar 1932 British Director 2002-08-16 CURRENT
THE RIGHT HONOURABLE VISCOUNT JOHN ARCHIBALD THURSO Sep 1953 British Director 1995-09-01 UNTIL 2001-06-11 RESIGNED
MR ANTHONY JOHN KOCKELBERGH Dec 1951 English Secretary 2002-04-19 UNTIL 2002-08-16 RESIGNED
DOROTHY ROSE PURDEW Mar 1932 British Secretary 2002-08-16 UNTIL 2020-01-21 RESIGNED
JONATHAN GRAHAM MURPHY Oct 1956 Secretary 1992-12-21 UNTIL 1994-04-28 RESIGNED
MR GRAHAM MARCUS Oct 1958 Secretary 2001-06-11 UNTIL 2002-04-19 RESIGNED
IAN MICHAEL WINSKELL Dec 1957 British Secretary 1994-04-28 UNTIL 2001-09-10 RESIGNED
JONATHAN GRAHAM MURPHY Oct 1956 Director 1992-12-21 UNTIL 1994-04-28 RESIGNED
MRS TANYA MAUREEN WHEWAY May 1945 British Director 1992-12-21 UNTIL 1994-04-28 RESIGNED
ALLAN JAMES WHEWAY Jun 1939 British Director 1992-12-21 UNTIL 1994-04-28 RESIGNED
TM COMPANY SERVICES LIMITED Corporate Nominee Secretary 1992-11-27 UNTIL 1992-12-21 RESIGNED
NETEN HIRJI SHAH Apr 1962 British Director 1995-11-13 UNTIL 1999-04-15 RESIGNED
REYNARD NOMINEES LIMITED Director 1992-11-27 UNTIL 1992-12-21 RESIGNED
VERNON ANTHONY ANDREW CASSIN Sep 1952 American Director 1994-06-24 UNTIL 2002-08-16 RESIGNED
JAMES FLANAGAN MCAVOY Jan 1951 British Director 1994-04-28 UNTIL 1995-08-31 RESIGNED
FRANK WATSON CHAPMAN Nov 1929 British Director 1992-12-21 UNTIL 1994-04-28 RESIGNED
MR WILLIAM HENRY BRUCE Sep 1933 British Director RESIGNED
IAN MICHAEL WINSKELL Dec 1957 British Director 1994-04-28 UNTIL 2002-08-16 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

Related Companies

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LYDD SERVICES LIMITED TENTERDEN Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
MAPLESUDDEN LIMITED EDINBURGH Active FULL 70100 - Activities of head offices

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