SHEPHERD COX MIXED USE (HENDON) LIMITED
LONDON

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Company number 09466229
Status Active
Incorporation Date 2 March 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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 2 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 MIXED USE (HENDON) LIMITED are www.shepherdcoxmixedusehendon.co.uk, and www.shepherd-cox-mixed-use-hendon.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Shepherd Cox Mixed Use Hendon Limited is a Private Limited Company. The company registration number is 09466229. Shepherd Cox Mixed Use Hendon Limited has been working since 02 March 2015. The present status of the company is Active. The registered address of Shepherd Cox Mixed Use Hendon Limited is 2nd Floor 32 33 Gosfield Street Fitzrovia London United Kingdom W1w 6hl. . BRAMZELL, Lee Warren is a Director of the company. CARLILE, Nicholas David is a Director of the company. EZEKIEL, Immanuel is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BRAMZELL, Lee Warren
Appointed Date: 02 March 2015
50 years old
Director
CARLILE, Nicholas David
Appointed Date: 02 March 2015
50 years old
Director
EZEKIEL, Immanuel
Appointed Date: 02 March 2015
63 years old

Persons With Significant Control

Mr Immanuel Ezekiel
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHEPHERD COX MIXED USE (HENDON) LIMITED Events

10 Mar 2017
Confirmation statement made on 2 March 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
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Director's details changed for Mr Nicholas David Carlile on 14 October 2016
...
... and 4 more events
15 Oct 2015
Registration of charge 094662290003, created on 2 October 2015
15 Oct 2015
Registration of charge 094662290004, created on 2 October 2015
03 Oct 2015
Satisfaction of charge 094662290001 in full
21 May 2015
Registration of charge 094662290001, created on 15 May 2015
02 Mar 2015
Incorporation
Statement of capital on 2015-03-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

SHEPHERD COX MIXED USE (HENDON) LIMITED Charges

2 October 2015
Charge code 0946 6229 0005
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Contains fixed charge.
2 October 2015
Charge code 0946 6229 0004
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: 7-8 central circus, london and 21 parade mansions, hendon…
2 October 2015
Charge code 0946 6229 0003
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: 7-8 central circus, london and 21 parade mansions, hendon…
2 October 2015
Charge code 0946 6229 0002
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Contains fixed charge…
15 May 2015
Charge code 0946 6229 0001
Delivered: 21 May 2015
Status: Satisfied on 3 October 2015
Persons entitled: Schneider Investment Associates LLP
Description: F/H central circus and 21 parade mansions hendon…

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