SHEPHERD COX HOTELS (BICESTER) LIMITED
LONDON

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Company number 10374211
Status Active
Incorporation Date 14 September 2016
Company Type Private Limited Company
Address SECOND FLOOR, 32-33 GOSFIELD STREET, FITZROVIA, LONDON, UNITED KINGDOM, W1W 6HL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Mr Somchai Sophastienphong as a director on 28 February 2017; Registration of charge 103742110003, created on 27 January 2017; Registration of charge 103742110004, created on 27 January 2017. The most likely internet sites of SHEPHERD COX HOTELS (BICESTER) LIMITED are www.shepherdcoxhotelsbicester.co.uk, and www.shepherd-cox-hotels-bicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Shepherd Cox Hotels Bicester Limited is a Private Limited Company. The company registration number is 10374211. Shepherd Cox Hotels Bicester Limited has been working since 14 September 2016. The present status of the company is Active. The registered address of Shepherd Cox Hotels Bicester Limited is Second Floor 32 33 Gosfield Street Fitzrovia London United Kingdom W1w 6hl. . FM SECRETARIES LIMITED is a Secretary of the company. BRAMZELL, Lee Warren is a Director of the company. CARLILE, Nicholas David is a Director of the company. SOPHASTIENPHONG, Somchai is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
FM SECRETARIES LIMITED
Appointed Date: 14 September 2016
Director
BRAMZELL, Lee Warren
Appointed Date: 14 September 2016
50 years old
Director
CARLILE, Nicholas David
Appointed Date: 14 September 2016
50 years old
Director
SOPHASTIENPHONG, Somchai
Appointed Date: 28 February 2017
64 years old

Persons With Significant Control

Lee Bramzell
Notified on: 14 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nicholas Carlile
Notified on: 14 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHEPHERD COX HOTELS (BICESTER) LIMITED Events

01 Mar 2017
Appointment of Mr Somchai Sophastienphong as a director on 28 February 2017
10 Feb 2017
Registration of charge 103742110003, created on 27 January 2017
10 Feb 2017
Registration of charge 103742110004, created on 27 January 2017
03 Feb 2017
Director's details changed for Mr Nicholas David Carlile on 3 February 2017
31 Jan 2017
Registration of charge 103742110001, created on 27 January 2017
31 Jan 2017
Registration of charge 103742110002, created on 27 January 2017
06 Jan 2017
Director's details changed for Mr Nicholas David Carlile on 6 January 2017
14 Oct 2016
Director's details changed for Mr Nicholas David Carlile on 14 October 2016
14 Sep 2016
Incorporation
Statement of capital on 2016-09-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

SHEPHERD COX HOTELS (BICESTER) LIMITED Charges

27 January 2017
Charge code 1037 4211 0004
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Nss Trustees Limited Sharon Lisa Woolf
Description: The freehold property known as the jersey arms, ardley…
27 January 2017
Charge code 1037 4211 0003
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Nss Trustees Limited Immanuel Ezekiel
Description: The freehold property known as the jersey arms, ardley…
27 January 2017
Charge code 1037 4211 0002
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: A Shade Greener Limited
Description: Contains fixed charge…
27 January 2017
Charge code 1037 4211 0001
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: A Shade Greener Limited
Description: All that property known as the jersey arms, ardley road…

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