CHAMPNEYS HENLOW LIMITED

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON  WC2B 5AH
  • Active
  • Private Limited Company
  • Company No. 01297142
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CHAMPNEYS HENLOW LIMITED was incorporated on Friday, February 4, 1977 as a Private Limited Company with registered address in LONDON. CHAMPNEYS HENLOW LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 47 years 9 months and 4 days.

Name CHAMPNEYS HENLOW LIMITED
Company number 01297142
Company type Private Limited Company
Incorporation date 04 Feb 1977
Status Active
Industry (SIC 2007)

Address

Registered Address 16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Stephen James Purdew Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Dorothy Rose Purdew Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 30 April
Next annual accounts due 31 January 2025, (83 days left)
Latest accounts 30 April 2023
Next confirmation statement due 05 March 2017
Last confirmation statement dated 05 February 2016

Mortgages

Total of Mortgages 22
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 19

Previous Names

Name Change Date
CHAMPNEYS HENLOW LIMITED 04 Feb 1977