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- THE RESIDENT COVENT GARDEN HOLDINGS LIMITED
THE RESIDENT COVENT GARDEN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
THE RESIDENT COVENT GARDEN HOLDINGS LIMITED
COMPANY NUMBER
10702531
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
31/03/2017
(7 years and 7 months old)
WEBSITE
residenthotels.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/03/2017
04/02/2020
THE NADLER COVENT GARDEN HOLDINGS LIMITED
Previous Names
31/03/2017 04/02/2020 THE NADLER COVENT GARDEN HOLDINGS LIMITED
LONDON
SW1Y 4QU
5th Floor 13 Charles Ii Street
London
SW1Y 4QU
5th Floor
112 Jermyn Street
London
SW1Y 6LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MACTAGGART HOTEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
THE RESIDENT COVENT GARDEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
THE RESIDENT COVENT GARDEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/09/2024 | Event: New Accounts filed |
Date: 12/06/2024 | Event: New Confirmation Statement filed |
Date: 07/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about THE RESIDENT COVENT GARDEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE RESIDENT COVENT GARDEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE RESIDENT COVENT GARDEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/10/2017 - Present (7 years and 1 months) Born in Jun 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 10 |
View Report |
24/10/2017 - Present (7 years and 1 months) Born in Jun 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 33 Past: 1 |
View Report |
04/02/2020 - Present (4 years and 9 months) Born in Dec 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 51 |
View Report |
28/08/2020 - Present (4 years and 2 months) Born in Sep 1993 (age: 31) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 2 |
View Report |
31/03/2023 - Present (1 years and 7 months) Born in Aug 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MACTAGGART HOTEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
THE RESIDENT COVENT GARDEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
THE RESIDENT COVENT GARDEN LIMITED | Active - Accounts Filed | View Report |
THE RESIDENT KENSINGTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
THE RESIDENT KENSINGTON LIMITED | Active - Accounts Filed | View Report |
THE RESIDENT SOHO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
THE RESIDENT SOHO LIMITED | Active - Accounts Filed | View Report |
THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED | In Liquidation | View Report |
BASE2STAY DEVELOPMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/09/2024 | Event: New Accounts filed |
Date: 12/06/2024 | Event: New Confirmation Statement filed |
Date: 07/10/2023 | Event: New Accounts filed |
Date: 21/04/2023 | Event: New Board Member Ameesh Shah (930807755) Appointed |
Date: 05/04/2023 | Event: New Confirmation Statement filed |
Date: 08/10/2022 | Event: New Accounts filed |
Date: 08/10/2022 | Event: New Confirmation Statement filed |
Date: 18/07/2022 | Event: New Board Member William Karl David Laxton (929606355) Appointed |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 18/06/2021 | Event: New Confirmation Statement filed |
Date: 26/04/2021 | Event: John Peter Anthony Adams (902160799) has left the board |
Date: 21/01/2021 | Event: New Accounts filed |
Date: 04/11/2020 | Event: New Board Member John Peter Anthony Adams (902160799) Appointed |
Date: 30/10/2020 | Event: New Board Member John Auld MacTaggart (923098196) Appointed |
Date: 30/10/2020 | Event: John Auld MacTaggart (927570253) has left the board |
Date: 27/10/2020 | Event: New Board Member Ruth Anne Francis Kennedy (904000890) Appointed |
Date: 27/10/2020 | Event: New Board Member John Auld MacTaggart (927570253) Appointed |
Date: 26/10/2020 | Event: New Board Member Robert Henry Haldane Peto (927569692) Appointed |
Date: 18/09/2020 | Event: New Confirmation Statement filed |
Date: 14/09/2020 | Event: John Auld MacTaggart (922827514) has left the board |
Date: 14/09/2020 | Event: New Board Member David James Macconnell Orr (910093717) Appointed |
Date: 20/12/2019 | Event: Robert Arthur Nadler (903375279) has left the board |
Date: 21/09/2019 | Event: New Accounts filed |
Date: 14/05/2019 | Event: New Confirmation Statement filed |
Date: 02/11/2018 | Event: Calum Nicol (923954155) has left the board |
Date: 13/06/2018 | Event: New Accounts filed |
Date: 14/05/2018 | Event: Change in Reg. Office |
Date: 06/04/2018 | Event: New Confirmation Statement filed |
Date: 31/10/2017 | Event: New Board Member William Karl David Laxton (913807265) Appointed |
Date: 31/10/2017 | Event: Guy Marwood (922827515) has left the board |
Date: 31/10/2017 | Event: New Company Secretary Calum Nicol (923954155) Appointed |
Date: 23/10/2017 | Event: Change in Reg. Office |
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