Shepherd Cox Hotels (Cheltenham) Limited

09678811

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

20 ST. ANDREW STREET, LONDON, EC4A 3AG

Incorporated 09/07/2015

Compliance

Last accounts

31/03/2019

total exemption full

Next accounts due

31/03/2021

Overdue

Confirmation statement

Last: 06/08/2020

Due 20/08/2021

Overdue

Industry

55100

Hotels and similar accommodation

Officers

Fm Secretaries Limited

secretary · Since 09/07/2015

Also on 172 other boards

Mr Lee Warren Bramzell

director · Since 09/07/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 37 other boards

Persons with Significant Control

Mr Lee Warren Bramzell

25–50% shares

25–50% votes

British · United Kingdom · Age 51

41 Azalea Close, London Colney, St. Albans, AL2 1UA

Notified 06/04/2016

Mr Nicholas David Carlile

25–50% shares

25–50% votes

British · United Kingdom · Age 51

4 Willow Bank, Barnsley, S75 1BN

Notified 06/04/2016

Shepherd Cox Hotels Holdings Limited

75–100% shares

75–100% votes

2nd Floor, 32-33 Gosfield Street, London, W1W 6HL

Reg: 10802104 · England · Limited Company

Notified 03/05/2019

Charges0 outstanding

Charge

satisfied

CONCORDE BGW LIMITED

Created 18/03/2020Registered 23/03/2020Satisfied 21/07/2021

Insolvency History2 cases

in administration

Michael Colin John Sanders (practitioner) · Simon James Bonney (practitioner) · Carl Stuart Jackson (practitioner)

creditors voluntary liquidation19/08/2021

Liam Alexander Short (practitioner) · Kelly Mitchell (practitioner) · Michael Colin John Sanders (practitioner) · Simon James Bonney (practitioner) · Carl Stuart Jackson (practitioner) · Richard Wragg (practitioner)