THE RESIDENT COVENT GARDEN LIMITED
5TH FLOOR, 13 CHARLES II STREET, LONDON SW1Y 4QU- Active
- Private Limited Company
- Company No. 09908057
- Last Updated: 01 Mar 2024
Company Profile
THE RESIDENT COVENT GARDEN LIMITED was incorporated on Tuesday, December 8, 2015 as a Private Limited Company with registered address in LONDON. THE RESIDENT COVENT GARDEN LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 8 years 9 months and 13 days.
| Name | THE RESIDENT COVENT GARDEN LIMITED |
|---|---|
| Company number | 09908057 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 13 CHARLES II STREET LONDON SW1Y 4QU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Resident Covent Garden Holdings Limited 112 Jermyn Street, SW1Y 6LS |
Dates: Friday, June 2, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sir John Auld Mactaggart Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 2, 2017
ownership of shares 50 to 75 percent
|
| Mr Robert Arthur Nadler Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 2, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THE RESIDENT COVENT GARDEN LIMITED | 08 Dec 2015 |
| THE NADLER COVENT GARDEN LIMITED | 04 Feb 2020 |