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SHEPHERD COX HOLDINGS (BANBURY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shepherd Cox Holdings (banbury) Limited. The company was founded 8 years ago and was given the registration number 11021810. The firm's registered office is in LONDON. You can find them at Second Floor 32-33 Gosfield Street, Fitzrovia, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SHEPHERD COX HOLDINGS (BANBURY) LIMITED
Company Number:11021810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2017
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom, W1W 6HL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, 32-33 Gosfield Street, London, United Kingdom, W1W 6HL

Corporate Secretary19 October 2017Active
Second Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom, W1W 6HL

Director14 July 2021Active
Second Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom, W1W 6HL

Director19 October 2017Active
Second Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom, W1W 6HL

Director19 October 2017Active

People with Significant Control

Mr Nicholas David Carlile
Notified on:22 November 2017
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:Second Floor, 32-33 Gosfield Street, London, United Kingdom, W1W 6HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lee Warren Bramzell
Notified on:22 November 2017
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:United Kingdom
Address:Second Floor, 32-33 Gosfield Street, London, United Kingdom, W1W 6HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Shepherd Cox Hotels (Banbury) Limited
Notified on:19 October 2017
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 32-33 Gosfield Street, London, United Kingdom, W1W 6HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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