THE RESIDENT COVENT GARDEN LIMITED - LONDON


Company Profile Company Filings

Overview

THE RESIDENT COVENT GARDEN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE RESIDENT COVENT GARDEN LIMITED was incorporated 8 years ago on 08/12/2015 and has the registered number: 09908057. The accounts status is SMALL and accounts are next due on 30/09/2024.

THE RESIDENT COVENT GARDEN LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
SW1Y 4QU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THE NADLER COVENT GARDEN LIMITED (until 04/02/2020)

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AMEESH SHAH Aug 1979 British Director 2023-03-31 CURRENT
DAVID JAMES MACCONNELL ORR Dec 1963 British Director 2018-03-28 CURRENT
MR JOHN AULD MACTAGGART Sep 1993 British Director 2020-08-28 CURRENT
MR WILLIAM KARL DAVID LAXTON Jun 1983 British Director 2017-10-24 CURRENT
MR ROBERT HENRY HALDANE PETO Sep 1950 British Director 2020-02-04 UNTIL 2021-03-18 RESIGNED
ROBERT ARTHUR NADLER Dec 1953 British Director 2015-12-08 UNTIL 2019-11-25 RESIGNED
SIR JOHN AULD MACTAGGART Jan 1951 British Director 2015-12-08 UNTIL 2020-08-28 RESIGNED
RUTH ANNE FRANCIS KENNEDY Feb 1965 British Director 2020-08-28 UNTIL 2021-01-13 RESIGNED
MR JOHN PETER ANTHONY ADAMS Oct 1958 British Director 2020-02-04 UNTIL 2021-03-18 RESIGNED
CALUM NICOL Secretary 2017-09-20 UNTIL 2018-10-05 RESIGNED
GUY MARWOOD Secretary 2015-12-08 UNTIL 2017-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Resident Covent Garden Holdings Limited 2017-06-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sir John Auld Mactaggart 2016-04-06 - 2017-06-02 1/1951 London   Ownership of shares 50 to 75 percent
Mr Robert Arthur Nadler 2016-04-06 - 2017-06-02 12/1953 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-30 31-12-2022 1,103,204 Cash 8,477,176 equity

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