This company is commonly known as The Resident Covent Garden Holdings Limited. The company was founded 7 years ago and was given the registration number 10702531. The firm's registered office is in LONDON. You can find them at 5th Floor, 112 Jermyn Street, London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | THE RESIDENT COVENT GARDEN HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10702531 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 March 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 112 Jermyn Street, London, United Kingdom, SW1Y 6LS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Babmaes Street, London, United Kingdom, SW1Y 6HD | Director | 24 October 2017 | Active |
| 2, Babmaes Street, London, United Kingdom, SW1Y 6HD | Director | 28 August 2020 | Active |
| 5th Floor, 13 Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 04 February 2020 | Active |
| 5th Floor, 13 Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 31 March 2023 | Active |
| 2, Babmaes Street, London, United Kingdom, SW1Y 6HD | Secretary | 31 March 2017 | Active |
| Nadler Hotels, 2nd Floor, 6 Sloane Street, London, England, SW1X 9LF | Secretary | 20 September 2017 | Active |
| Wyck House Woods Green, Wadhurst, England, TN5 6QS | Director | 04 February 2020 | Active |
| 1, Kassala Road, London, United Kingdom, SW11 4HN | Director | 28 August 2020 | Active |
| 2, Babmaes Street, London, United Kingdom, SW1Y 6HD | Director | 31 March 2017 | Active |
| 2, Babmaes Street, London, United Kingdom, SW1Y 6HD | Director | 31 March 2017 | Active |
| Tilham Farm Baltonsborough, Glastonbury, England, BA6 8QA | Director | 04 February 2020 | Active |
| Mactaggart Hotel Holdings Limited | ||
| Notified on | : | 04 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, Babmaes Street, London, United Kingdom, SW1Y 6HD |
| Nature of control | : |
|
| Mr Robert Arthur Nadler | ||
| Notified on | : | 31 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2, Babmaes Street, London, United Kingdom, SW1Y 6HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-31 | Resolution | Resolution. | Download |
| 2023-11-06 | Officers | Change person director company with change date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-19 | Officers | Appoint person director company with name date. | Download |
| 2023-04-18 | Address | Change sail address company with new address. | Download |
| 2023-04-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-01 | Officers | Change person director company with change date. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-22 | Officers | Termination director company with name termination date. | Download |
| 2021-04-22 | Officers | Termination director company with name termination date. | Download |
| 2021-02-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-21 | Officers | Termination director company with name termination date. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-02 | Officers | Appoint person director company with name date. | Download |
| 2020-10-23 | Officers | Appoint person director company with name date. | Download |
| 2020-10-23 | Officers | Appoint person director company with name date. | Download |
| 2020-10-22 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.