SHEPHERD COX HOTELS (HALIFAX) LTD.
LONDON SHEPHERD COX HOTELS (FROGMILL) LIMITED

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Company number 09889309
Status Active
Incorporation Date 25 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 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Statement of capital following an allotment of shares on 22 March 2017 GBP 1,035 ; Sub-division of shares on 22 March 2017; Director's details changed for Mr Nicholas David Carlile on 3 February 2017. The most likely internet sites of SHEPHERD COX HOTELS (HALIFAX) LTD. are www.shepherdcoxhotelshalifax.co.uk, and www.shepherd-cox-hotels-halifax.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Shepherd Cox Hotels Halifax Ltd is a Private Limited Company. The company registration number is 09889309. Shepherd Cox Hotels Halifax Ltd has been working since 25 November 2015. The present status of the company is Active. The registered address of Shepherd Cox Hotels Halifax Ltd 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 "Hotels and similar accommodation".


Current Directors

Secretary
FM SECRETARIES LIMITED
Appointed Date: 25 November 2015
Director
BRAMZELL, Lee Warren
Appointed Date: 25 November 2015
50 years old
Director
CARLILE, Nicholas David
Appointed Date: 25 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 (HALIFAX) LTD. Events

09 Apr 2017
Statement of capital following an allotment of shares on 22 March 2017
  • GBP 1,035
09 Apr 2017
Sub-division of shares on 22 March 2017
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
15 Dec 2016
Confirmation statement made on 25 November 2016 with updates
...
... and 4 more events
23 Jun 2016
Registration of charge 098893090001, created on 21 June 2016
10 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 10 May 2016
17 Mar 2016
Company name changed shepherd cox hotels (frogmill) LIMITED\certificate issued on 17/03/16
  • RES15 ‐ Change company name resolution on 2016-03-09
17 Mar 2016
Change of name notice
25 Nov 2015
Incorporation
Statement of capital on 2015-11-25
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

SHEPHERD COX HOTELS (HALIFAX) LTD. Charges

21 June 2016
Charge code 0988 9309 0003
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: A Shade Greener Limited
Description: Property known as the hobbit, hob lane, halifax, HX6 3QL…
21 June 2016
Charge code 0988 9309 0002
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: A Shade Greener Limited
Description: Land at the hobbit, hob lane, halifax, HX6 3QL registered…
21 June 2016
Charge code 0988 9309 0001
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Aft Cheltenham LLP
Description: F/H land and property k/a the new hobbit hob lane halifax…

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