SHEPHERD COX HOTELS (NORTHALLERTON) LIMITED
20 MIDTOWN, PROCTER STREET, LONDON WC1V 6NX- In Administration/Administrative Receiver
- Private Limited Company
- Company No. 09648811
- Last Updated: 01 Oct 2021
Company Profile
SHEPHERD COX HOTELS (NORTHALLERTON) LIMITED was incorporated on Friday, June 19, 2015 as a Private Limited Company with registered address in LONDON. SHEPHERD COX HOTELS (NORTHALLERTON) LIMITED has the status: In Administration/Administrative Receiver and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 9 years 3 months and 8 days.
| Name | SHEPHERD COX HOTELS (NORTHALLERTON) LIMITED |
|---|---|
| Company number | 09648811 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2015 |
| Status | In Administration/Administrative Receiver |
| Industry (SIC 2007) |
Address
| Registered Address |
20 MIDTOWN PROCTER STREET LONDON WC1V 6NX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Shepherd Cox Hotels Holdings Limited 32-33 Gosfield Street, Fitzrovia, W1W 6HL |
Dates: Tuesday, December 5, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Nicholas David Carlile Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lee Warren Bramzell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1276 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SHEPHERD COX HOTELS (NORTHALLERTON) LIMITED | 19 Jun 2015 |