• UK
  • CHAMPNEYS HENLOW LIMITED - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, Grossbritannien

Firmenprofil

Handelsregisternummer
01297142
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
16 Great Queen Street
Covent Garden
London
WC2B 5AH
United Kingdom
16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom UK

Management

Geschäftsführung
PURDEW, Dorothy Rose
PURDEW, Stephen James
WHITELEY, Alan Nader
Prokuristen
MITCHELL, Paul Raymond

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
04.02.1977
Alter der Firma
1977-02-04 47 Jahre
SIC/NACE
55100

Eigentumsverhältnisse

Beneficial Owners
Mrs Dorothy Rose Purdew
Mr Stephen James Purdew

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
HENLOW GRANGE LIMITED
Rechtsträger-Kennung (LEI)
2138009BELH83SK2NV96
Bilanzhinterlegung
Fälligkeit: 2024-01-31
Letzte Einreichung: 2022-04-30
lezte Bilanzhinterlegung
2013-02-05
Jahresmeldung
Fälligkeit: 2024-02-19
Letzte Einreichung: 2023-02-05

CHAMPNEYS HENLOW LIMITED Firmenbeschreibung

CHAMPNEYS HENLOW LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01297142. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.02.1977 registriert. CHAMPNEYS HENLOW LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HENLOW GRANGE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.02.2013.Die Firma kann schriftlich über 16 Great Queen Street erreicht werden.
Mehr Information

Jetzt sichern CHAMPNEYS HENLOW LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Champneys Henlow Limited - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, Grossbritannien

1977-02-04 47 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CHAMPNEYS HENLOW LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • mortgage-satisfy-charge-full (2023-01-11) - MR04

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  • accounts-with-accounts-type-group (2023-01-31) - AA

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  • confirmation-statement-with-no-updates (2023-02-07) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-26) - MR01

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  • confirmation-statement-with-no-updates (2022-04-05) - CS01

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  • accounts-with-accounts-type-group (2022-02-02) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-05-25) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-24) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-25) - MR01

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  • confirmation-statement-with-no-updates (2021-03-19) - CS01

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  • accounts-with-accounts-type-group (2021-05-10) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-02) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-03) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-28) - MR01

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  • confirmation-statement-with-no-updates (2020-03-17) - CS01

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  • accounts-with-accounts-type-group (2020-02-05) - AA

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  • termination-secretary-company-with-name-termination-date (2020-08-17) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-08-20) - AP03

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  • confirmation-statement-with-updates (2019-03-14) - CS01

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  • accounts-with-accounts-type-group (2019-02-05) - AA

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  • accounts-with-accounts-type-group (2018-01-26) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-12) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-03) - MR01

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  • gazette-filings-brought-up-to-date (2018-04-25) - DISS40

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  • confirmation-statement-with-updates (2018-04-24) - CS01

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  • gazette-notice-compulsory (2018-04-24) - GAZ1

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  • confirmation-statement-with-updates (2017-02-17) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-05) - MR01

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  • resolution (2017-04-10) - RESOLUTIONS

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  • resolution (2017-06-20) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2017-02-06) - AA

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  • mortgage-satisfy-charge-full (2017-07-01) - MR04

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  • accounts-with-accounts-type-group (2016-02-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-03) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01

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  • change-person-director-company-with-change-date (2015-05-18) - CH01

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  • change-person-secretary-company-with-change-date (2015-05-18) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-07) - AD01

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  • accounts-with-accounts-type-group (2015-02-12) - AA

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  • appoint-person-director-company-with-name-date (2014-11-13) - AP01

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  • mortgage-satisfy-charge-full (2014-06-03) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01

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  • termination-director-company-with-name-termination-date (2014-03-14) - TM01

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  • capital-alter-shares-subdivision-statement-of-capital (2014-01-02) - SH02

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  • legacy (2013-04-05) - MG01

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  • legacy (2013-04-12) - MG02

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  • accounts-with-accounts-type-group (2013-02-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01

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  • memorandum-articles (2013-12-19) - MEM/ARTS

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  • accounts-with-accounts-type-group (2013-11-25) - AA

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  • resolution (2013-12-19) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2012-11-12) - AP01

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  • change-person-director-company-with-change-date (2012-05-04) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01

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  • accounts-amended-with-accounts-type-group (2011-03-11) - AAMD

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  • termination-director-company-with-name (2011-05-05) - TM01

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  • accounts-with-accounts-type-group (2011-03-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01

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  • accounts-with-accounts-type-group (2011-11-28) - AA

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  • accounts-with-accounts-type-group (2010-11-22) - AA

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  • legacy (2009-02-11) - 363a

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01

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  • change-person-director-company-with-change-date (2009-12-21) - CH01

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  • auditors-resignation-company (2009-10-26) - AUD

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  • accounts-with-accounts-type-group (2009-08-03) - AA

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  • legacy (2009-07-18) - 395

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  • accounts-with-accounts-type-group (2008-07-22) - AA

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  • legacy (2008-01-07) - 363a

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  • legacy (2007-03-25) - 288a

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  • legacy (2007-01-15) - 363s

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  • accounts-with-accounts-type-group (2007-01-04) - AA

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  • auditors-resignation-company (2007-06-14) - AUD

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  • legacy (2006-01-20) - 395

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  • legacy (2006-05-24) - 395

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  • accounts-with-accounts-type-group (2006-03-02) - AA

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  • legacy (2006-01-04) - 363s

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  • resolution (2005-12-13) - RESOLUTIONS

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  • accounts-amended-with-accounts-type-group (2005-12-02) - AAMD

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  • legacy (2005-05-05) - 363s

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  • accounts-with-accounts-type-group (2005-03-09) - AA

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  • legacy (2005-01-19) - 363s

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  • legacy (2005-03-03) - 244

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  • accounts-with-accounts-type-group (2004-02-12) - AA

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  • legacy (2004-02-08) - 363s

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  • certificate-change-of-name-company (2003-04-24) - CERTNM

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  • legacy (2003-01-24) - 363s

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  • legacy (2002-09-26) - 88(2)R

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  • legacy (2002-01-14) - 363s

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  • accounts-with-accounts-type-group (2002-01-15) - AA

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  • resolution (2002-09-04) - RESOLUTIONS

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  • legacy (2002-09-26) - 122

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  • resolution (2002-10-01) - RESOLUTIONS

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  • legacy (2002-10-01) - 123

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  • resolution (2002-10-04) - RESOLUTIONS

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  • legacy (2001-01-10) - 363s

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  • accounts-with-accounts-type-full-group (2000-12-20) - AA

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  • accounts-with-accounts-type-full-group (2000-02-22) - AA

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  • legacy (1999-01-06) - 363s

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  • legacy (1999-12-29) - 363s

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  • accounts-with-accounts-type-full-group (1999-02-17) - AA

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  • legacy (1998-05-09) - 395

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  • legacy (1998-02-06) - 363s

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  • legacy (1998-07-25) - 403a

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  • accounts-with-accounts-type-full-group (1997-11-24) - AA

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  • legacy (1997-02-07) - 363s

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  • accounts-with-accounts-type-full-group (1997-01-07) - AA

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  • accounts-with-accounts-type-full-group (1996-02-27) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full-group (1995-01-19) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1994-03-04) - 363s

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  • accounts-with-accounts-type-full-group (1994-03-04) - AA

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  • legacy (1994-12-22) - 363s

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  • legacy (1993-02-02) - 363s

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  • accounts-with-accounts-type-full-group (1992-11-03) - AA

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  • legacy (1992-04-04) - 395

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  • accounts-with-accounts-type-full-group (1991-11-29) - AA

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  • legacy (1991-12-19) - 363b

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  • accounts-with-accounts-type-full-group (1990-11-15) - AA

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  • legacy (1990-10-03) - 395

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  • accounts-with-accounts-type-full (1990-02-14) - AA

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  • legacy (1990-02-14) - 363

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  • legacy (1990-11-15) - 288

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  • legacy (1990-11-15) - 363

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  • legacy (1989-01-17) - 363

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  • resolution (1989-06-27) - RESOLUTIONS

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  • legacy (1989-06-27) - 288

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  • resolution (1989-06-21) - RESOLUTIONS

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  • certificate-change-of-name-company (1989-06-05) - CERTNM

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  • accounts-with-accounts-type-full (1989-01-17) - AA

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  • legacy (1988-03-09) - 363

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  • legacy (1987-03-26) - 363

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  • accounts-with-accounts-type-full-group (1987-10-28) - AA

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  • accounts-with-accounts-type-group (1987-03-26) - AA

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  • incorporation-company (1977-02-04) - NEWINC

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