This company is commonly known as Champneys Henlow Limited. The company was founded 47 years ago and was given the registration number 01297142. The firm's registered office is in LONDON. You can find them at Palladium House, 1/4 Argyll Street, London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | CHAMPNEYS HENLOW LIMITED |
|---|---|---|
| Company Number | : | 01297142 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 February 1977 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Palladium House, 1/4 Argyll Street, London, England, W1F 7LD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Secretary | 21 January 2020 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | - | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | 12 November 2014 | Active |
| Palladium House, 1/4 Argyll Street, London, England, W1F 7LD | Secretary | - | Active |
| Champneys Henlow, Henlow Grange, Coach Road, Henlow, United Kingdom, SG18 9PB | Director | 17 September 2012 | Active |
| Meadowcroft, Anna's Lane, Northampton, NN12 8QG | Director | 01 April 2007 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | - | Active |
| Mrs Dorothy Rose Purdew | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1932 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 16, Great Queen Street, London, United Kingdom, WC2B 5AH |
| Nature of control | : |
|
| Mr Stephen James Purdew | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 16, Great Queen Street, London, United Kingdom, WC2B 5AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-03-15 | Capital | Second filing capital allotment shares. | Download |
| 2024-02-19 | Confirmation statement | Confirmation statement. | Download |
| 2024-02-07 | Officers | Termination director company with name termination date. | Download |
| 2024-02-06 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-20 | Capital | Capital allotment shares. | Download |
| 2023-04-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-02 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
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