SHEPHERD COX HOTELS (STOKESLEY) LIMITED
LONDON

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Company number 10057045

Status Active

Incorporation Date 11 March 2016

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 ten events have happened. The last three records are Confirmation statement made on 11 March 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 (STOKESLEY) LIMITED are www.shepherdcoxhotelsstokesley.co.uk, and www.shepherd-cox-hotels-stokesley.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Shepherd Cox Hotels Stokesley Limited is a Private Limited Company. The company registration number is 10057045. Shepherd Cox Hotels Stokesley Limited has been working since 11 March 2016. The present status of the company is Active. The registered address of Shepherd Cox Hotels Stokesley 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 March 2016

Director

BRAMZELL, Lee Warren

Appointed Date: 11 March 2016
50 years old

Director

CARLILE, Nicholas David

Appointed Date: 11 March 2016
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 (STOKESLEY) LIMITED Events

20 Mar 2017

Confirmation statement made on 11 March 2017 with updates

03 Feb 2017

Director's details changed for Mr Nicholas David Carlile on 3 February 2017

07 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

14 Jul 2016

Secretary's details changed for Fm Secretaries Limited on 14 July 2016

...

... and 0 more events

14 May 2016

Registration of charge 100570450002, created on 9 May 2016

14 May 2016

Registration of charge 100570450003, created on 9 May 2016

10 May 2016

Registered office address changed from 17 Hanover Square London W1S 1BN United Kingdom to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 10 May 2016

04 May 2016

Registration of charge 100570450001, created on 29 April 2016

11 Mar 2016

Incorporation
Statement of capital on 2016-03-11

GBP 1,000

MODEL ARTICLES ‐ Model articles adopted

SHEPHERD COX HOTELS (STOKESLEY) LIMITED Charges

9 May 2016

Charge code 1005 7045 0003
Delivered: 14 May 2016
Status: Outstanding
Persons entitled: Darren Spencer Hymos and Nss Trustees Limited as Trustees of the H7MOS Pension Scheme
Description: The f/h land and property k/a chapters hotel, 27 high…

9 May 2016

Charge code 1005 7045 0002
Delivered: 14 May 2016
Status: Outstanding
Persons entitled: Gary John Weber and Nss Trustees Limited as Trustees of the Gary Weber Pension Scheme
Description: F/H land and property k/a chapters hotel, 27 high street…

29 April 2016

Charge code 1005 7045 0001
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: The Trustees of the S a Bell 1997 Interest in Possession Settlement
Description: Land and buildings at 27 high street, stokesley…

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