UKBizDB.co.uk

SHEPHERD COX HOTELS (CHELTENHAM) LIMITED

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

This company is commonly known as Shepherd Cox Hotels (cheltenham) Limited. The company was founded 10 years ago and was given the registration number 09678811. The firm's registered office is in LONDON. You can find them at High Holborn House 52-54, High Holborn, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:SHEPHERD COX HOTELS (CHELTENHAM) LIMITED
Company Number:09678811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:09 July 2015
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:High Holborn House 52-54, High Holborn, London, WC1V 6RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom, W1W 6HL

Corporate Secretary09 July 2015Active
53 Brampton Road, St. Albans, United Kingdom, AL1 4PU

Director09 July 2015Active
High Holborn House 52-54, High Holborn, London, WC1V 6RL

Director09 July 2015Active
2nd Floor 32-33, Gosfield Street, Fitzrouia, London, England, W1W 6HL

Director16 February 2017Active
2nd Floor, 32-33, Gosfield Street, Fitzrovia, London, England, W1W 6HL

Director10 February 2017Active

People with Significant Control

Shepherd Cox Hotels Holdings Limited
Notified on:03 May 2019
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
Mr Nicholas David Carlile
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, 32-33 Gosfield Street, Fitzrovia, 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:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, 32-33 Gosfield Street, Fitzrovia, 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:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:United Kingdom
Address:41 Azalea Close, London Colney, St. Albans, United Kingdom, AL2 1UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas David Carlile
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:4 Willow Bank, Barnsley, United Kingdom, S75 1BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.