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 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
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)
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 |
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 |