SHEPHERD COX HOTELS (CHESTERFIELD) LIMITED
LONDON SHEPHERD COX HOTELS (ROCKINGHAM) LIMITED

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Company number 09867011
Status Active
Incorporation Date 11 November 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 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-03-20 ; Change of name notice; Director's details changed for Mr Nicholas David Carlile on 3 February 2017. The most likely internet sites of SHEPHERD COX HOTELS (CHESTERFIELD) LIMITED are www.shepherdcoxhotelschesterfield.co.uk, and www.shepherd-cox-hotels-chesterfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Shepherd Cox Hotels Chesterfield Limited is a Private Limited Company. The company registration number is 09867011. Shepherd Cox Hotels Chesterfield Limited has been working since 11 November 2015. The present status of the company is Active. The registered address of Shepherd Cox Hotels Chesterfield Limited is 2nd 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. The company operates in "Dormant Company".


Current Directors

Secretary
FM SECRETARIES LIMITED
Appointed Date: 11 November 2015
Director
BRAMZELL, Lee Warren
Appointed Date: 11 November 2015
50 years old
Director
CARLILE, Nicholas David
Appointed Date: 11 November 2015
50 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 (CHESTERFIELD) LIMITED Events

29 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-20
29 Mar 2017
Change of name notice
03 Feb 2017
Director's details changed for Mr Nicholas David Carlile on 3 February 2017
06 Jan 2017
Director's details changed for Mr Nicholas David Carlile on 6 January 2017
28 Nov 2016
Confirmation statement made on 11 November 2016 with updates
14 Oct 2016
Director's details changed for Mr Nicholas David Carlile on 14 October 2016
14 Jul 2016
Secretary's details changed for Fm Secretaries Limited on 14 July 2016
04 May 2016
Registered office address changed from 17 Hanover Square London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 4 May 2016
11 Nov 2015
Incorporation
Statement of capital on 2015-11-11
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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