SHEPHERD COX HOTELS (CHELTENHAM) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SHEPHERD COX HOTELS (CHELTENHAM) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
SHEPHERD COX HOTELS (CHELTENHAM) LIMITED was incorporated 8 years ago on 09/07/2015 and has the registered number: 09678811. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2021.
SHEPHERD COX HOTELS (CHELTENHAM) LIMITED was incorporated 8 years ago on 09/07/2015 and has the registered number: 09678811. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2021.
SHEPHERD COX HOTELS (CHELTENHAM) LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 | 31/03/2021 |
Registered Office
20 ST. ANDREW STREET
LONDON
EC4A 3AG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/08/2020 | 20/08/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FM SECRETARIES LIMITED | Corporate Secretary | 2015-07-09 | CURRENT | ||
| MR LEE WARREN BRAMZELL | Jun 1975 | British | Director | 2015-07-09 | CURRENT |
| TO PUN | Sep 1984 | British | Director | 2017-02-10 UNTIL 2021-12-15 | RESIGNED |
| KA YI LEUNG | Apr 1969 | British | Director | 2017-02-16 UNTIL 2021-02-17 | RESIGNED |
| MR NICHOLAS DAVID CARLILE | Mar 1975 | British | Director | 2015-07-09 UNTIL 2021-05-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shepherd Cox Hotels Holdings Limited | 2019-05-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Lee Warren Bramzell | 2016-04-06 - 2019-05-03 | 6/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Nicholas David Carlile | 2016-04-06 - 2019-05-03 | 3/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Lee Warren Bramzell | 2016-04-06 | 6/1975 | St. Albans Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Nicholas David Carlile | 2016-04-06 | 3/1975 | Barnsley South Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Shepherd Cox Hotels (Cheltenham) Ltd 31/03/2019 iXBRL | 2019-12-24 | 31-03-2019 | £463 Cash £-589,383 equity |
| Shepherd Cox Hotels (Cheltenham) Ltd 31/03/2018 iXBRL | 2018-12-13 | 31-03-2018 | £3,433 Cash £150,262 equity |
| Shepherd Cox Hotels (Cheltenham) Ltd 31/07/2017 iXBRL | 2018-05-01 | 31-07-2017 | £3,019 Cash £271,864 equity |
| Abbreviated Company Accounts - SHEPHERD COX HOTELS (CHELTENHAM) LIMITED | 2017-04-07 | 31-07-2016 | £362,142 equity |