SHEPHERD COX HOTELS (CHELTENHAM) LIMITED
20 ST. ANDREW STREET, LONDON EC4A 3AG- Liquidation
- Private Limited Company
- Company No. 09678811
- Last Updated: 01 Mar 2024
Company Profile
SHEPHERD COX HOTELS (CHELTENHAM) LIMITED was incorporated on Thursday, July 9, 2015 as a Private Limited Company with registered address in LONDON. SHEPHERD COX HOTELS (CHELTENHAM) LIMITED has the status: Liquidation and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 9 years 4 months and 3 days.
| Name | SHEPHERD COX HOTELS (CHELTENHAM) LIMITED |
|---|---|
| Company number | 09678811 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
20 ST. ANDREW STREET LONDON EC4A 3AG |
|---|---|
| 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: Friday, May 3, 2019 - 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 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lee Warren Bramzell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lee Warren Bramzell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas David Carlile Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1322 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| SHEPHERD COX HOTELS (CHELTENHAM) LIMITED | 09 Jul 2015 |