Resident Hotels Limited in 13 Charles Ii Street LONDON

Resident Hotels Limited LONDON

Resident Hotels started in year 2007 as Private Limited Company with registration number 06250955. The Resident Hotels company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: SW1Y 4QU. Since 2020-02-05 Resident Hotels Limited is no longer carrying the name Nadler Hotels.

The company has 7 directors, namely Ameesh S., Jane B. and John M. and others. Of them, Robert P. has been with the company the longest, being appointed on 1 October 2014 and Ameesh S. and Jane B. have been with the company for the least time - from 31 March 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Resident Hotels Limited Address / Contact

Office Address	5th Floor
Office Address2	13 Charles Ii Street
Town	London
Post code	SW1Y 4QU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06250955
Date of Incorporation	Thu, 17th May 2007
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Ameesh S.

Position: Director

Appointed: 31 March 2023

Jane B.

Position: Director

Appointed: 31 March 2023

John M.

Position: Director

Appointed: 28 August 2020

David O.

Position: Director

Appointed: 28 March 2018

William L.

Position: Director

Appointed: 20 November 2017

John A.

Position: Director

Appointed: 29 June 2016

Robert P.

Position: Director

Appointed: 01 October 2014

Ruth K.

Position: Director

Appointed: 28 August 2020

Resigned: 13 January 2021

Calum N.

Position: Secretary

Appointed: 20 September 2017

Resigned: 05 October 2018

Guy M.

Position: Director

Appointed: 18 February 2016

Resigned: 12 July 2017

Guy M.

Position: Secretary

Appointed: 08 May 2015

Resigned: 20 September 2017

Charles P.

Position: Director

Appointed: 01 October 2014

Resigned: 28 August 2020

Rupert C.

Position: Director

Appointed: 23 April 2012

Resigned: 01 October 2014

Yvonne J.

Position: Director

Appointed: 07 December 2011

Resigned: 12 June 2018

Arthur W.

Position: Director

Appointed: 26 June 2007

Resigned: 20 June 2012

Sorie A.

Position: Director

Appointed: 17 May 2007

Resigned: 18 October 2011

Robert L.

Position: Director

Appointed: 17 May 2007

Resigned: 24 June 2013

Richard M.

Position: Director

Appointed: 17 May 2007

Resigned: 02 June 2014

Robert N.

Position: Director

Appointed: 17 May 2007

Resigned: 25 November 2019

John M.

Position: Director

Appointed: 17 May 2007

Resigned: 29 June 2016

Richard M.

Position: Secretary

Appointed: 17 May 2007

Resigned: 08 May 2015

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 17 May 2007

Resigned: 17 May 2007

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Mactaggart Hotel Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Robert N. This PSC owns 25-50% shares.

Mactaggart Hotel Holdings Limited

2 Babmaes Street, London, SW1Y 6HD, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	09760601
Notified on	25 November 2019
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Robert N.

Notified on	6 April 2016
Ceased on	25 November 2019
Nature of control:	25-50% shares

Company previous names

Nadler Hotels	February 5, 2020
Base2stay	March 19, 2013

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (11 pages)
MA	Memorandum and Articles of Association filed on: 2nd, August 2023	incorporation	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association filed on: 2nd, August 2023	resolution	Free Download (2 pages)
SH01	Statement of Capital on 2023-07-10: 150.95 GBP filed on: 1st, August 2023	capital	Free Download (8 pages)
AD02	Location of register of charges has been changed from 6 Sloane Street Sloane Street 2nd Floor London SW1X 9LF England to 10 Queen Street Place London EC4R 1AG at an unknown date filed on: 18th, April 2023	address	Free Download (1 page)
AD01	Registered office address changed from 5th Floor 112 Jermyn Street London SW1Y 6LS United Kingdom to 5th Floor 13 Charles Ii Street London SW1Y 4QU on 2023-04-18 filed on: 18th, April 2023	address	Free Download (1 page)
AA	Accounts for a small company made up to 2021-12-31 filed on: 28th, December 2022	accounts	Free Download (11 pages)
MA	Memorandum and Articles of Association filed on: 9th, June 2022	incorporation	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 9th, June 2022	resolution	Free Download (1 page)
SH01	Statement of Capital on 2022-05-17: 140.95 GBP filed on: 6th, June 2022	capital	Free Download (3 pages)
SH01	Statement of Capital on 2022-05-17: 146.95 GBP filed on: 1st, June 2022	capital	Free Download (3 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 24th, September 2021	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 13th, January 2021	accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-02-05 filed on: 5th, February 2020	resolution	Free Download (2 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 18th, September 2019	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 7th, June 2018	accounts	Free Download (17 pages)
AD01	Registered office address changed from 2nd Floor 6 Sloane Street London SW1X 9LF United Kingdom to 5th Floor 112 Jermyn Street London SW1Y 6LS on 2018-05-10 filed on: 10th, May 2018	address	Free Download (1 page)
AD01	Registered office address changed from 2 Babmaes Street London SW1Y 6HD to 2nd Floor 6 Sloane Street London SW1X 9LF on 2017-10-19 filed on: 19th, October 2017	address	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 7th, June 2017	accounts	Free Download (17 pages)
SH01	Statement of Capital on 2017-04-26: 130.95 GBP filed on: 18th, May 2017	capital	Free Download (4 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 6 Sloane Street Sloane Street 2nd Floor London SW1X 9LF at an unknown date filed on: 18th, July 2016	address	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 27th, May 2016	accounts	Free Download (22 pages)
AR01	Annual return made up to 2016-05-17 with full list of members filed on: 23rd, May 2016	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2016-05-23: 121.04 GBP	capital
AA	Accounts for a small company made up to 2014-12-31 filed on: 17th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-05-17 with full list of members filed on: 19th, May 2015	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to 2013-12-31 filed on: 29th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-05-17 with full list of members filed on: 19th, June 2014	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2014-06-19: 121.04 GBP	capital
AA	Accounts for a small company made up to 2012-12-31 filed on: 13th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-05-17 with full list of members filed on: 24th, May 2013	annual return	Free Download (11 pages)
SH01	Statement of Capital on 2012-11-01: 126.78 GBP filed on: 14th, November 2012	capital	Free Download (4 pages)
CAP-SS	Solvency statement dated 19/10/12 filed on: 12th, November 2012	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 12th, November 2012	resolution	Free Download (1 page)
SH19	Statement of Capital on 2012-11-12: 121.04 GBP filed on: 12th, November 2012	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 12th, November 2012	capital	Free Download (1 page)
AA	Accounts for a small company made up to 2011-12-31 filed on: 5th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-05-17 with full list of members filed on: 17th, May 2012	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 3rd, June 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-05-17 with full list of members filed on: 27th, May 2011	annual return	Free Download (10 pages)
AR01	Annual return made up to 2010-05-17 with full list of members filed on: 19th, June 2010	annual return	Free Download (10 pages)
AD01	Registered office address changed from 1 Red Place London W1K 6PL on 2010-04-13 filed on: 13th, April 2010	address	Free Download (1 page)
AA	Accounts for a small company made up to 2009-12-31 filed on: 1st, April 2010	accounts	Free Download (5 pages)
SH01	Statement of Capital on 2009-09-24: 109.84 GBP filed on: 20th, January 2010	capital	Free Download (2 pages)
363a	Annual return made up to 2009-06-17 filed on: 17th, June 2009	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 13th, April 2009	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 11th, November 2008	accounts	Free Download (10 pages)
363a	Annual return made up to 2008-05-22 filed on: 22nd, May 2008	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 7th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 7th, November 2007	accounts	Free Download (1 page)
88(2)R	Alloted 6669 shares from 2007-05-17 to 2007-05-17. Value of each share 0.01 £, total number of shares: 99. filed on: 31st, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 6669 shares from 2007-05-17 to 2007-05-17. Value of each share 0.01 £, total number of shares: 99. filed on: 31st, May 2007	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, May 2007	incorporation	Free Download (47 pages)
NEWINC	Incorporation filed on: 17th, May 2007	incorporation	Free Download (47 pages)

Resident Hotels Limited LONDON

Resident Hotels Limited Address / Contact

Company Information / Profile

Company staff

Ameesh S.

Jane B.

John M.

David O.

William L.

John A.

Robert P.

Ruth K.

Calum N.

Guy M.

Guy M.

Charles P.

Rupert C.

Yvonne J.

Arthur W.

Sorie A.

Robert L.

Richard M.

Robert N.

John M.

Richard M.

Reed Smith Corporate Services Limited

People with significant control

Company previous names

Company filings

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