Shepherd Cox Hotels (Chesterfield) Limited

09867011

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

20 ST. ANDREW STREET, LONDON, EC4A 3AG

Incorporated 11/11/2015

Compliance

Last accounts

31/03/2019

audit exemption subsidiary

Next accounts due

31/03/2021

Overdue

Confirmation statement

Last: 11/11/2019

Due 23/12/2020

Overdue

Industry

55100

Hotels and similar accommodation

Officers

Fm Secretaries Limited

secretary · Since 11/11/2015

Also on 172 other boards

Mr Lee Warren Bramzell

director · Since 11/11/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 37 other boards

Persons with Significant Control

Shepherd Cox Hotels Holdings Limited

75–100% shares

75–100% votes

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

Notified 13/07/2017

Former PSCs

Mr Lee Warren Bramzell

Ceased 13/07/2017

Mr Nicholas David Carlile

Ceased 13/07/2017

Charges0 outstanding

Charge

satisfied

LUQA LTD

Created 13/07/2017Registered 26/07/2017Satisfied 13/08/2019

Charge

satisfied

NSS TRUSTEES LIMITED AS TRUSTEES OF THE ST JAMES INVESTMENT TRUST · IMMANUEL EZEKIEL AS TRUSTEES OF THE ST JAMES INVESTMENT TRUST

Created 08/06/2017Registered 12/06/2017Satisfied 22/07/2017

Charge

satisfied

NSS TRUSTEES LIMITED AS TRUSTEES OF THE JBW PENSION SCHEME · SHARON LISA WOOLF AS TRUSTEES OF THE JBW PENSION SCHEME

Created 08/06/2017Registered 12/06/2017Satisfied 22/07/2017

Insolvency History2 cases

in administration

Simon James Bonney (practitioner) · Carl Stuart Jackson (practitioner)

creditors voluntary liquidation29/03/2021

Kelly Mitchell (practitioner) · Simon James Bonney (practitioner) · Carl Stuart Jackson (practitioner)