Company Information for

SHEPHERD COX HOTELS (SUNDERLAND) LIMITED

C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG,

Company Registration Number

10926239

Private Limited Company

In Administration
Administrative Receiver

About Shepherd Cox Hotels (sunderland) Ltd

SHEPHERD COX HOTELS (SUNDERLAND) LIMITED was founded on 2017-08-22 and has its registered office in London. The organisation's status is listed as "In Administration/Administrative Receiver". Shepherd Cox Hotels (sunderland) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
SHEPHERD COX HOTELS (SUNDERLAND) LIMITED
Legal Registered Office
C/O EVELYN PARTNERS LLP
45 GRESHAM STREET
LONDON
EC2V 7BG

Filing Information

Company Number10926239
Date formed2017-08-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration/Administrative Receiver
Lastest accounts31/03/2019
Account next due30/06/2021
Filing return next due19/09/2018
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2022-10-13 16:25:38
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Fm Secretaries Ltd Company Secretary 2017-08-22
Lee Warren Bramzell Director COMPANY DIRECTOR 2017-08-22 ENGLAND
Nicholas David Carlile Director CHARTERED SURVEYOR 2017-08-22 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Fm Secretaries Ltd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fm Secretaries Ltd HOMESLICE EVENTS LIMITEDCompany Secretary 2018-06-14 CURRENT 2018-06-14 Active
Fm Secretaries Ltd INFORIGHT LIMITEDCompany Secretary 2018-04-23 CURRENT 2018-04-23 Active
Fm Secretaries Ltd CARLILE PROPERTIES LIMITEDCompany Secretary 2018-02-28 CURRENT 2018-02-28 Liquidation
Fm Secretaries Ltd GLADE INVESTMENTS LIMITEDCompany Secretary 2018-02-09 CURRENT 2018-02-09 Active
Fm Secretaries Ltd WARREN ADVISORS LIMITEDCompany Secretary 2018-02-09 CURRENT 2018-02-09 Active
Fm Secretaries Ltd MICHELS VENTURES 3 LIMITEDCompany Secretary 2018-01-23 CURRENT 2018-01-23 Active
Fm Secretaries Ltd MICHELS VENTURES 4 LIMITEDCompany Secretary 2018-01-23 CURRENT 2018-01-23 Active
Fm Secretaries Ltd MICHELS VENTURES 5 LIMITEDCompany Secretary 2018-01-23 CURRENT 2018-01-23 Active
Fm Secretaries Ltd IAC ABBEY ROAD LIMITEDCompany Secretary 2017-11-22 CURRENT 2017-11-22 Active
Fm Secretaries Ltd IAC CHELSEA LIMITEDCompany Secretary 2017-11-22 CURRENT 2017-11-22 Active
Fm Secretaries Ltd SHEPHERD COX HOLDINGS (BANBURY) LIMITEDCompany Secretary 2017-10-19 CURRENT 2017-10-19 Active - Proposal to Strike off
Fm Secretaries Ltd SHEPHERD COX HOTELS (BANBURY) LIMITEDCompany Secretary 2017-08-16 CURRENT 2017-08-16 Active - Proposal to Strike off
Fm Secretaries Ltd STELLASTARLETS LIMITEDCompany Secretary 2017-07-05 CURRENT 2017-07-05 Active
Fm Secretaries Ltd AND CO WORKS LIMITEDCompany Secretary 2017-06-08 CURRENT 2017-06-08 Active
Fm Secretaries Ltd SHEPHERD COX HOTELS HOLDINGS LIMITEDCompany Secretary 2017-06-05 CURRENT 2017-06-05 In Administration/Administrative Receiver
Fm Secretaries Ltd MICHELS VENTURES 2 LIMITEDCompany Secretary 2017-06-01 CURRENT 2017-06-01 Active
Fm Secretaries Ltd SMPA LIMITEDCompany Secretary 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
Fm Secretaries Ltd SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITEDCompany Secretary 2017-04-20 CURRENT 2017-04-20 Active - Proposal to Strike off
Fm Secretaries Ltd PETER BIDDULPH LIMITEDCompany Secretary 2013-04-09 CURRENT 2002-03-20 Active
Fm Secretaries Ltd 112 CLARENDON ROAD FREEHOLD COMPANY LIMITEDCompany Secretary 2012-04-05 CURRENT 2010-03-12 Active
Fm Secretaries Ltd PHOTO MV LIMITEDCompany Secretary 2007-10-12 CURRENT 2007-10-12 Active
Fm Secretaries Ltd SCOTT 3 LIMITEDCompany Secretary 2007-09-25 CURRENT 2007-09-25 Dissolved 2014-07-22
Fm Secretaries Ltd STEAM MOTION AND SOUND UK LTDCompany Secretary 2007-09-12 CURRENT 2003-09-08 Active
Fm Secretaries Ltd 15CREATIVE LIMITEDCompany Secretary 2007-07-26 CURRENT 2006-08-23 Active - Proposal to Strike off
Fm Secretaries Ltd 7 MARLOES ROAD LIMITEDCompany Secretary 2007-07-01 CURRENT 2000-06-20 Active
Fm Secretaries Ltd TMN PRODUCTIONS LIMITEDCompany Secretary 2007-06-21 CURRENT 2007-06-21 Dissolved 2017-07-25
Fm Secretaries Ltd ANTHONY ATANASIO FILMS LIMITEDCompany Secretary 2007-05-23 CURRENT 2003-02-25 Active
Fm Secretaries Ltd NEVERFALL LIMITEDCompany Secretary 2007-05-23 CURRENT 2004-02-12 Active
Fm Secretaries Ltd DAVID SLIJPER LIMITEDCompany Secretary 2007-05-23 CURRENT 2003-04-28 Active - Proposal to Strike off
Fm Secretaries Ltd TALLY HO TAVERNS LIMITEDCompany Secretary 2007-05-16 CURRENT 2006-03-24 Dissolved 2018-05-22
Fm Secretaries Ltd FRAZDOM LIMITEDCompany Secretary 2007-05-16 CURRENT 2003-11-24 Active

Related Directorships for Lee Warren Bramzell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lee Warren Bramzell E S A LEISURE LIMITEDDirector 2017-12-19 CURRENT 2002-12-19 Liquidation
Lee Warren Bramzell SHEPHERD COX HOTELS (BANBURY) LIMITEDDirector 2017-08-16 CURRENT 2017-08-16 Active - Proposal to Strike off

Related Directorships for Nicholas David Carlile

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas David Carlile UK PROPERTY OPTIONS LIMITEDDirector 2018-03-09 CURRENT 2018-03-09 Liquidation
Nicholas David Carlile CARLILE PROPERTIES LIMITEDDirector 2018-02-28 CURRENT 2018-02-28 Liquidation
Nicholas David Carlile E S A LEISURE LIMITEDDirector 2017-12-19 CURRENT 2002-12-19 Liquidation
Nicholas David Carlile SHEPHERD COX HOLDINGS (BANBURY) LIMITEDDirector 2017-10-19 CURRENT 2017-10-19 Active - Proposal to Strike off
Nicholas David Carlile SHEPHERD COX HOTELS (BANBURY) LIMITEDDirector 2017-08-16 CURRENT 2017-08-16 Active - Proposal to Strike off
Nicholas David Carlile SHEPHERD COX HOTELS HOLDINGS LIMITEDDirector 2017-06-05 CURRENT 2017-06-05 In Administration/Administrative Receiver
Nicholas David Carlile SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITEDDirector 2017-04-20 CURRENT 2017-04-20 Active - Proposal to Strike off
Nicholas David Carlile SHEPHERD COX HOTELS (MANCHESTER NORTH) LIMITEDDirector 2017-02-07 CURRENT 2017-02-07 Liquidation