SHEPHERD COX HOTELS (MANCHESTER NORTH) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SHEPHERD COX HOTELS (MANCHESTER NORTH) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
SHEPHERD COX HOTELS (MANCHESTER NORTH) LIMITED was incorporated 7 years ago on 07/02/2017 and has the registered number: 10604330. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2021.
SHEPHERD COX HOTELS (MANCHESTER NORTH) LIMITED was incorporated 7 years ago on 07/02/2017 and has the registered number: 10604330. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2021.
SHEPHERD COX HOTELS (MANCHESTER NORTH) 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 |
|---|---|
| 29/01/2020 | 12/03/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FM SECRETARIES LIMITED | Corporate Secretary | 2017-09-07 | CURRENT | ||
| MR LEE WARREN BRAMZELL | Jun 1975 | British | Director | 2017-02-07 | CURRENT |
| FM SECRETARIES LIMITED | Corporate Secretary | 2017-06-21 UNTIL 2017-08-03 | RESIGNED | ||
| NICHOLAS DAVID CARLILE | Mar 1975 | British | Director | 2017-02-07 UNTIL 2021-05-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shepherd Cox Hotels Holdings Limited | 2017-08-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Lee Warren Bramzell | 2017-02-07 - 2017-08-24 | 6/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Nicholas David Carlile | 2017-02-07 - 2017-08-24 | 3/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |