SHEPHERD COX HOTELS (HARTLEPOOL) LIMITED
LONDON

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Company number 09582696
Status Active
Incorporation Date 8 May 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 thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mr Nicholas David Carlile on 3 February 2017; Director's details changed for Mr Nicholas David Carlile on 6 January 2017. The most likely internet sites of SHEPHERD COX HOTELS (HARTLEPOOL) LIMITED are www.shepherdcoxhotelshartlepool.co.uk, and www.shepherd-cox-hotels-hartlepool.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Shepherd Cox Hotels Hartlepool Limited is a Private Limited Company. The company registration number is 09582696. Shepherd Cox Hotels Hartlepool Limited has been working since 08 May 2015. The present status of the company is Active. The registered address of Shepherd Cox Hotels Hartlepool 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 "Hotels and similar accommodation".


Current Directors

Secretary
FM SECRETARIES LIMITED
Appointed Date: 08 May 2015
Director
BRAMZELL, Lee Warren
Appointed Date: 08 May 2015
50 years old
Director
CARLILE, Nicholas David
Appointed Date: 08 May 2015
50 years old

SHEPHERD COX HOTELS (HARTLEPOOL) LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 31 May 2016
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
14 Oct 2016
Director's details changed for Mr Nicholas David Carlile on 14 October 2016
31 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2,000
...
... and 3 more events
03 Aug 2015
Registration of charge 095826960001, created on 29 July 2015
03 Aug 2015
Registration of charge 095826960002, created on 30 July 2015
31 Jul 2015
Statement of capital following an allotment of shares on 30 July 2015
  • GBP 2,000
23 Jul 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 May 2015
Incorporation
Statement of capital on 2015-05-08
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

SHEPHERD COX HOTELS (HARTLEPOOL) LIMITED Charges

30 July 2015
Charge code 0958 2696 0002
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: Anthony Green
Description: The freehold property known as the grand hotel, swainson…
29 July 2015
Charge code 0958 2696 0003
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: Grand hotel, swainson street, hatlepool cleveland TS24 8AA…
29 July 2015
Charge code 0958 2696 0001
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: Contains fixed charge…

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