SHEPHERD COX HOTELS (LEEMING BAR) LIMITED
LONDON

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Company number 09866930
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 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eight events have happened. The last three records are 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; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of SHEPHERD COX HOTELS (LEEMING BAR) LIMITED are www.shepherdcoxhotelsleemingbar.co.uk, and www.shepherd-cox-hotels-leeming-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Shepherd Cox Hotels Leeming Bar Limited is a Private Limited Company. The company registration number is 09866930. Shepherd Cox Hotels Leeming Bar Limited has been working since 11 November 2015. The present status of the company is Active. The registered address of Shepherd Cox Hotels Leeming Bar 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: 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%

SHEPHERD COX HOTELS (LEEMING BAR) LIMITED Events

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
04 May 2016
Registration of charge 098669300001, created on 22 April 2016
11 Nov 2015
Incorporation
Statement of capital on 2015-11-11
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

SHEPHERD COX HOTELS (LEEMING BAR) LIMITED Charges

22 April 2016
Charge code 0986 6930 0001
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Eric Clarkson and Janet Clarkson
Description: The white rose hotel, 12 bedale road and 8 bedale road…