SHEPHERD COX HOTELS (CHESTER) LIMITED
2ND FLOOR, 32-33 GOSFIELD STREET, FITZROVIA, LONDON W1W 6HL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09866822
- Last Updated: 01 Sep 2021
Company Profile
SHEPHERD COX HOTELS (CHESTER) LIMITED was incorporated on Wednesday, November 11, 2015 as a Private Limited Company with registered address in LONDON. SHEPHERD COX HOTELS (CHESTER) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 11 months and 29 days.
| Name | SHEPHERD COX HOTELS (CHESTER) LIMITED |
|---|---|
| Company number | 09866822 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 32-33 GOSFIELD STREET, FITZROVIA LONDON W1W 6HL |
|---|---|
| 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 |
|---|---|
| Shepherd Cox Hotels Holdings Limited 32-33 Gosfield Street, Fitzrovia, W1W 6HL |
Dates: Thursday, September 28, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Lee Warren Bramzell Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas David Carlile Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 28, 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, (-1320 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SHEPHERD COX HOTELS (CHESTER) LIMITED | 11 Nov 2015 |