SHEPHERD COX HOLDINGS (BANBURY) LIMITED
SECOND FLOOR 32-33 GOSFIELD STREET, FITZROVIA, LONDON W1W 6HL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11021810
- Last Updated: 01 Nov 2021
Company Profile
SHEPHERD COX HOLDINGS (BANBURY) LIMITED was incorporated on Thursday, October 19, 2017 as a Private Limited Company with registered address in LONDON. SHEPHERD COX HOLDINGS (BANBURY) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 6 years 11 months and 1 day.
| Name | SHEPHERD COX HOLDINGS (BANBURY) LIMITED |
|---|---|
| Company number | 11021810 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND 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 |
|---|---|
| Mr Nicholas David Carlile Nationality: British |
Dates: Wednesday, November 22, 2017 - Thursday, April 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lee Warren Bramzell Nationality: British |
Dates: Wednesday, November 22, 2017 - Thursday, April 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Shepherd Cox Hotels (Banbury) Limited 32-33 Gosfield Street, W1W 6HL |
Dates: Thursday, October 19, 2017 - Wednesday, November 22, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1269 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 16 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHEPHERD COX HOLDINGS (BANBURY) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHEPHERD COX HOLDINGS (BANBURY) LIMITED | 19 Oct 2017 |
| SHEPHERD COX HOTELS HOLDINGS (BANBURY) LIMITED | 31 Oct 2017 |
| SHEPHERD COX HOTELS (BANBURY) LIMITED | 28 Nov 2017 |