OpenCompanies

Shepherd Cox Hotels (Cheltenham) Limited

Company number
09678811
Status
Liquidation
Type
Private Limited Company
Incorporated
9 Jul 2015
Nature of business
Hotels and similar accommodation

Registered office

20 St. Andrew Street
London
EC4A 3AG

Officers

NameRoleAppointedResigned
LEUNG, Ka Yi Director 16 Feb 2017 17 Feb 2021
CARLILE, Nicholas David Director 9 Jul 2015 17 May 2021
PUN, To Director 10 Feb 2017 15 Dec 2021
BRAMZELL, Lee Warren Director 9 Jul 2015
FM SECRETARIES LIMITED Corporate-Secretary 9 Jul 2015

Control

NameNature of controlNotifiedCeased
Mr Nicholas David Carlile Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 3 May 2019
Mr Lee Warren Bramzell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 3 May 2019
Shepherd Cox Hotels Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 3 May 2019
Mr Nicholas David Carlile Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Lee Warren Bramzell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2019 -£589,383 £463 14
31 Mar 2018 £150,262 £3,433 14
31 Jul 2017 £271,864 £3,019 14
31 Jul 2016 £362,142 - -

Connections

Directors’ other companies

Companies at the same address

Data