SHEPHERD COX HOTELS (HALIFAX) LTD.
20 MIDTOWN, 20 PROCTER STREET, LONDON WC1V 6NX- In Administration/Administrative Receiver
- Private Limited Company
- Company No. 09889309
- Last Updated: 01 Oct 2021
Company Profile
SHEPHERD COX HOTELS (HALIFAX) LTD. was incorporated on Wednesday, November 25, 2015 as a Private Limited Company with registered address in LONDON. SHEPHERD COX HOTELS (HALIFAX) LTD. 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 8 years 10 months and 2 days.
| Name | SHEPHERD COX HOTELS (HALIFAX) LTD. |
|---|---|
| Company number | 09889309 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2015 |
| Status | In Administration/Administrative Receiver |
| Industry (SIC 2007) |
Address
| Registered Address |
20 MIDTOWN 20 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: Thursday, August 24, 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, August 24, 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, August 24, 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 | 23 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SHEPHERD COX HOTELS (HALIFAX) LTD. | 25 Nov 2015 |
| SHEPHERD COX HOTELS (FROGMILL) LIMITED | 17 Mar 2016 |