This company is commonly known as The Resident Covent Garden Limited. The company was founded 8 years ago and was given the registration number 09908057. 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 LIMITED |
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Company Number | : | 09908057 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 December 2015 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5th Floor, 112 Jermyn Street, London, United Kingdom, SW1Y 6LS |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 | 28 March 2018 | 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 | 08 December 2015 | 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 | 08 December 2015 | Active |
2, Babmaes Street, London, United Kingdom, SW1Y 6HD | Director | 08 December 2015 | Active |
Tilham Farm Baltonsborough, Glastonbury, England, BA6 8QA | Director | 04 February 2020 | Active |
The Resident Covent Garden Holdings Limited | ||
Notified on | : | 02 June 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 5th Floor, 112 Jermyn Street, London, England, SW1Y 6LS |
Nature of control | : |
|
Sir John Auld Mactaggart | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1951 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 5th Floor, 112 Jermyn Street, London, United Kingdom, SW1Y 6LS |
Nature of control | : |
|
Mr Robert Arthur Nadler | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1953 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 5th Floor, 112 Jermyn Street, London, United Kingdom, SW1Y 6LS |
Nature of control | : |
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Date | Category | Description | |
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2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-06 | Officers | Change person director company with change date. | Download |
2023-09-29 | Accounts | Accounts with accounts type small. | Download |
2023-04-21 | Address | Change sail address company with new address. | Download |
2023-04-20 | Address | Change registered office address company with date old address new address. | Download |
2023-04-19 | Officers | Appoint person director company with name date. | Download |
2023-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
2023-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-01-19 | Mortgage | Mortgage satisfy charge full. | Download |
2023-01-19 | Mortgage | Mortgage satisfy charge full. | Download |
2023-01-09 | Accounts | Accounts with accounts type small. | Download |
2022-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-07-29 | Mortgage | Mortgage satisfy charge full. | Download |
2022-07-01 | Officers | Change person director company with change date. | Download |
2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-24 | Accounts | Accounts with accounts type small. | 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 |
2021-02-18 | Confirmation statement | Confirmation statement with updates. | 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 |
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