Company number 09678811
Status Active
Incorporation Date 9 July 2015
Company Type Private Limited Company
Address 2ND 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 seventeen events have happened. The last three records are Statement of capital following an allotment of shares on 22 March 2017
GBP 100.0
; Sub-division of shares on 22 March 2017; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of SHEPHERD COX HOTELS (CHELTENHAM) LIMITED are www.shepherdcoxhotelscheltenham.co.uk, and www.shepherd-cox-hotels-cheltenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Shepherd Cox Hotels Cheltenham Limited is a Private Limited Company.
The company registration number is 09678811. Shepherd Cox Hotels Cheltenham Limited has been working since 09 July 2015.
The present status of the company is Active. The registered address of Shepherd Cox Hotels Cheltenham Limited is 2nd Floor 32 33 Gosfield Street Fitzrovia London United Kingdom W1w 6hl. The company`s financial liabilities are £595.82k. It is £595.82k against last year. And the total assets are £3.67k, which is £3.67k against last year. 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. LEUNG, Ka Yi is a Director of the company. PUN, To is a Director of the company. The company operates in "Hotels and similar accommodation".
shepherd cox hotels (cheltenham) Key Finiance
LIABILITIES
£595.82k
CASH
n/a
TOTAL ASSETS
£3.67k
All Financial Figures
Current Directors
Secretary
FM SECRETARIES LIMITED
Appointed Date: 09 July 2015
Director
PUN, To
Appointed Date: 10 February 2017
41 years old
Persons With Significant Control
Mr Lee Warren Bramzell
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas David Carlile
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHEPHERD COX HOTELS (CHELTENHAM) LIMITED Events
09 Apr 2017
Statement of capital following an allotment of shares on 22 March 2017
09 Apr 2017
Sub-division of shares on 22 March 2017
06 Apr 2017
Total exemption small company accounts made up to 31 July 2016
08 Mar 2017
Director's details changed for Pun To on 8 March 2017
07 Mar 2017
Appointment of Pun To as a director on 10 February 2017
...
... and 7 more events
11 Jun 2016
Registration of charge 096788110003, created on 9 June 2016
11 Jun 2016
Satisfaction of charge 096788110001 in full
04 May 2016
Registered office address changed from 17 Hanover Square London W1S 1BN United Kingdom to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 4 May 2016
14 Nov 2015
Registration of charge 096788110001, created on 6 November 2015
09 Jul 2015
Incorporation
Statement of capital on 2015-07-09
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MODEL ARTICLES ‐
Model articles adopted
9 June 2016
Charge code 0967 8811 0003
Delivered: 11 June 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
9 June 2016
Charge code 0967 8811 0002
Delivered: 11 June 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H charlton kings hotel london road charlton kings t/no…
6 November 2015
Charge code 0967 8811 0001
Delivered: 14 November 2015
Status: Satisfied
on 11 June 2016
Persons entitled: Aft Cheltenham LLP
Description: F/H the charlton kings hotel london road cheltenham t/n…