SHEPHERD COX HOTELS (LYMM) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Shepherd Cox Hotels (lymm) Limited. The company was founded 9 years ago and was given the registration number 09590614. The firm's registered office is in LONDON. You can find them at 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, . This company's SIC code is 55100 - Hotels and similar accommodation.
Company Information
| Name | : | SHEPHERD COX HOTELS (LYMM) LIMITED |
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| Company Number | : | 09590614 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 May 2015 |
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| End of financial year | : | 31 March 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 55100 - Hotels and similar accommodation
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Office Address & Contact
| Registered Address | : | 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom, W1W 6HL |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom, W1W 6HL | Corporate Secretary | 20 May 2015 | Active |
| Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS | Director | 14 July 2021 | Active |
| 53 Brampton Road, St. Albans, United Kingdom, AL1 4PU | Director | 14 May 2015 | Active |
People with Significant Control
| Mr Nicholas David Carlile |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Langford Farm, Paradise Lane, Woodlands, United Kingdom, SO40 7GS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Lee Warren Bramzell |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 41 Azalea Close, London Colney, St. Albans, United Kingdom, AL2 1UA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)