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SHEPHERD COX HOTELS (HALIFAX) LTD.

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

This company is commonly known as Shepherd Cox Hotels (halifax) Ltd.. The company was founded 10 years ago and was given the registration number 09889309. The firm's registered office is in LONDON. You can find them at 20 Midtown, 20 Procter Street, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:SHEPHERD COX HOTELS (HALIFAX) LTD.
Company Number:09889309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:25 November 2015
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:20 Midtown, 20 Procter Street, London, WC1V 6NX
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 Secretary07 September 2017Active
53 Brampton Road, St. Albans, United Kingdom, AL1 4PU

Director25 November 2015Active
2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom, W1W 6HL

Corporate Secretary25 November 2015Active
20 Midtown, 20 Procter Street, London, WC1V 6NX

Director25 November 2015Active

People with Significant Control

Shepherd Cox Hotels Holdings Limited
Notified on:24 August 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
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 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (13 months remaining)

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