SHEPHERD COX HOTELS (SEDGEFIELD) LIMITED
LONDON

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Company number 09426433
Status Active
Incorporation Date 6 February 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 fifteen events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; 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 (SEDGEFIELD) LIMITED are www.shepherdcoxhotelssedgefield.co.uk, and www.shepherd-cox-hotels-sedgefield.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Shepherd Cox Hotels Sedgefield Limited is a Private Limited Company. The company registration number is 09426433. Shepherd Cox Hotels Sedgefield Limited has been working since 06 February 2015. The present status of the company is Active. The registered address of Shepherd Cox Hotels Sedgefield 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: 06 February 2015
Director
BRAMZELL, Lee Warren
Appointed Date: 06 February 2015
50 years old
Director
CARLILE, Nicholas David
Appointed Date: 06 February 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 (SEDGEFIELD) LIMITED Events

22 Feb 2017
Confirmation statement made on 6 February 2017 with updates
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
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 5 more events
19 May 2015
Statement of capital following an allotment of shares on 19 May 2015
  • GBP 1,995
19 May 2015
Statement of capital following an allotment of shares on 18 May 2015
  • GBP 1,530
30 Apr 2015
Registration of charge 094264330001, created on 20 April 2015
01 Apr 2015
Statement of capital following an allotment of shares on 20 March 2015
  • GBP 1,000
06 Feb 2015
Incorporation
Statement of capital on 2015-02-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

SHEPHERD COX HOTELS (SEDGEFIELD) LIMITED Charges

20 April 2015
Charge code 0942 6433 0001
Delivered: 30 April 2015
Status: Satisfied on 18 January 2016
Persons entitled: Schneider Investment Associates LLP
Description: The land on the north east side of the A177, sedgefield as…

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