SHEPHERD COX HOTELS (DURHAM) LIMITED

Profile SHEPHERD COX HOTELS (DURHAM) LIMITED

Actual on 01.08.2021
Company name
SHEPHERD COX HOTELS (DURHAM) LIMITED
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Company number
02975754
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Company status
In Administration/Administrative Receiver
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 October 1994
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 06 October 2020 due by Tuesday, 17 November 2020

Last statement dated Sunday, 06 October 2019

Nature of business (SIC)
55100 - Hotels and similar accommodation
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Registered office address
20 MIDTOWN, 20 PROCTER STREET, LONDON, WC1V 6NX
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PSC and Officers SHEPHERD COX HOTELS (DURHAM) LIMITED

Officers

(as of 19.09.2020)

BRAMZELL, Lee Warren
Status: Active
Appointed on: Wednesday, 07 September 2016
Correspondence address: 53 Brampton Road St. Albans, United Kingdom, Hertfordshire, AL1 4PU
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Company Director
Country of residence: England
CARLILE, Nicholas David
Status: Active
Appointed on: Wednesday, 07 September 2016
Correspondence address: 4 Willow Bank, Barnsley, United Kingdom, South Yorkshire, S75 1BN
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
FM SECRETARIES LIMITED
Status: Active
Appointed on: Wednesday, 15 March 2017
Correspondence address: 2nd Floor, 32-33 Gosfield Street Fitzrovia, London, United Kingdom, W1W 6HL
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 06245613
ROBSON, Fiona
Status: Not active
Appointed on: Wednesday, 24 February 1999
Resigned on: Friday, 19 November 2004
Correspondence address: Ballinaparka Lodge, Aglish County, Waterford, Ireland, IRISH
Nationality: Irish
Date of birth: April 1959
Role: Director
Occupation: Hotelier
ROBSON, Terence
Status: Not active
Appointed on: Thursday, 13 October 1994
Resigned on: Friday, 19 November 2004
Correspondence address: Ballinaparka Lodge, Aglish, Ireland, Co Waterford, IRISH
Role: Secretary
ROBSON, Terence
Status: Not active
Appointed on: Thursday, 13 October 1994
Resigned on: Friday, 19 November 2004
Correspondence address: Ballinaparka Lodge, Aglish, Ireland, Co Waterford, IRISH
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Hotellier
KHAN, Alexander John
Status: Not active
Appointed on: Friday, 19 November 2004
Resigned on: Friday, 27 January 2017
Correspondence address: The White House, Brandon, Co Durham, DH7 8SU
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Hotelier
Country of residence: United Kingdom
KHAN, Gail Mary
Status: Not active
Appointed on: Friday, 19 November 2004
Resigned on: Friday, 27 January 2017
Correspondence address: The White House, Brandon, Durham, DH7 8SU
Nationality: British
Role: Secretary
Occupation: Housewife
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 06 October 1994
Resigned on: Thursday, 13 October 1994
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 06 October 1994
Resigned on: Thursday, 13 October 1994
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
DUMIGHAN, Alan David
Status: Not active
Appointed on: Thursday, 13 October 1994
Resigned on: Wednesday, 24 February 1999
Correspondence address: 52 Whaggs Lane, Whickham, Gateshead, Tyne & Wear, NE16 4PQ
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Market Trader
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Shepherd Cox Hotels Holdings Limited
Status: Active
Notified on: Wednesday, 13 June 2018
Correspondence address: 2nd Floor London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Khan Hotels Ltd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 43 Coniscliffe Road Darlington, United Kingdom, Co Durham
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm