The Resident Covent Garden Holdings Limited in 13 Charles Ii Street LONDON

The Resident Covent Garden Holdings Limited LONDON

Founded in 2017, The Resident Covent Garden Holdings, classified under reg no. 10702531 is an active company. Currently registered at 5th Floor SW1Y 4QU, London the company has been in the business for seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2020/02/04 The Resident Covent Garden Holdings Limited is no longer carrying the name The Nadler Covent Garden Holdings.

The firm has 4 directors, namely Ameesh S., John M. and David O. and others. Of them, William L. has been with the company the longest, being appointed on 24 October 2017 and Ameesh S. has been with the company for the least time - from 31 March 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Resident Covent Garden Holdings 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	10702531
Date of Incorporation	Fri, 31st Mar 2017
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	7 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Ameesh S.

Position: Director

Appointed: 31 March 2023

John M.

Position: Director

Appointed: 28 August 2020

David O.

Position: Director

Appointed: 04 February 2020

William L.

Position: Director

Appointed: 24 October 2017

Ruth K.

Position: Director

Appointed: 28 August 2020

Resigned: 13 January 2021

John A.

Position: Director

Appointed: 04 February 2020

Resigned: 18 March 2021

Robert P.

Position: Director

Appointed: 04 February 2020

Resigned: 18 March 2021

Calum N.

Position: Secretary

Appointed: 20 September 2017

Resigned: 05 October 2018

Guy M.

Position: Secretary

Appointed: 31 March 2017

Resigned: 20 September 2017

John M.

Position: Director

Appointed: 31 March 2017

Resigned: 04 February 2020

Robert N.

Position: Director

Appointed: 31 March 2017

Resigned: 25 November 2019

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Mactaggart Hotel Holdings Limited from London, United Kingdom. The abovementioned PSC is classified 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. The second entity in the PSC register is Robert N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

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	4 May 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Robert N.

Notified on	31 March 2017
Ceased on	4 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

The Nadler Covent Garden Holdings	February 4, 2020

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 31st, December 2023	resolution	Free Download (6 pages)

Type		Category	Free download
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 31st, December 2023	resolution	Free Download (6 pages)
CH01	On 2023/03/01 director's details were changed filed on: 6th, November 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (5 pages)
AP01	New director appointment on 2023/03/31. filed on: 19th, April 2023	officers	Free Download (2 pages)
AD01	Address change date: 2023/04/18. New Address: 5th Floor 13 Charles Ii Street London SW1Y 4QU. Previous address: 5th Floor 112 Jermyn Street London SW1Y 6LS United Kingdom filed on: 18th, April 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/03/30 filed on: 30th, March 2023	confirmation statement	Free Download (3 pages)
MR04	Charge 107025310003 satisfaction in full. filed on: 19th, January 2023	mortgage	Free Download (1 page)
MR04	Charge 107025310002 satisfaction in full. filed on: 19th, January 2023	mortgage	Free Download (1 page)
MR01	Registration of charge 107025310004, created on 2022/11/09 filed on: 9th, November 2022	mortgage	Free Download (45 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (5 pages)
MR04	Charge 107025310001 satisfaction in full. filed on: 29th, July 2022	mortgage	Free Download (1 page)
CH01	On 2019/11/01 director's details were changed filed on: 1st, July 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/03/30 filed on: 4th, May 2022	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 24th, September 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/03/30 filed on: 14th, June 2021	confirmation statement	Free Download (3 pages)
TM01	2021/03/18 - the day director's appointment was terminated filed on: 22nd, April 2021	officers	Free Download (1 page)
TM01	2021/03/18 - the day director's appointment was terminated filed on: 22nd, April 2021	officers	Free Download (1 page)
MR01	Registration of charge 107025310003, created on 2021/02/09 filed on: 15th, February 2021	mortgage	Free Download (47 pages)
TM01	2021/01/13 - the day director's appointment was terminated filed on: 21st, January 2021	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 13th, January 2021	accounts	Free Download (4 pages)
AP01	New director appointment on 2020/02/04. filed on: 2nd, November 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/08/28. filed on: 23rd, October 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/08/28. filed on: 23rd, October 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/02/04. filed on: 22nd, October 2020	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/05/04 filed on: 14th, September 2020	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2020/03/30 filed on: 14th, September 2020	confirmation statement	Free Download (7 pages)
PSC05	Change to a person with significant control 2017/09/26 filed on: 14th, September 2020	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2017/05/04 filed on: 14th, September 2020	persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2020/02/04. filed on: 10th, September 2020	officers	Free Download (2 pages)
TM01	2020/02/04 - the day director's appointment was terminated filed on: 10th, September 2020	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, February 2020	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/02/04 filed on: 4th, February 2020	resolution	Free Download (3 pages)
TM01	2019/11/25 - the day director's appointment was terminated filed on: 18th, December 2019	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 18th, September 2019	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2019/03/30 filed on: 9th, May 2019	confirmation statement	Free Download (4 pages)
SH01	149257.71 GBP is the capital in company's statement on 2017/05/04 filed on: 4th, April 2019	capital	Free Download (2 pages)
TM02	2018/10/05 - the day secretary's appointment was terminated filed on: 31st, October 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 8th, June 2018	accounts	Free Download (12 pages)
AD01	Address change date: 2018/05/10. New Address: 5th Floor 112 Jermyn Street London SW1Y 6LS. Previous address: 2nd Floor 6 Sloane Street London SW1X 9LF United Kingdom filed on: 10th, May 2018	address	Free Download (1 page)
CS01	Confirmation statement with updates 2018/03/30 filed on: 3rd, April 2018	confirmation statement	Free Download (8 pages)
MR01	Registration of charge 107025310002, created on 2017/11/09 filed on: 9th, November 2017	mortgage	Free Download (49 pages)
AP03	New secretary appointment on 2017/09/20 filed on: 27th, October 2017	officers	Free Download (2 pages)
TM02	2017/09/20 - the day secretary's appointment was terminated filed on: 27th, October 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/10/24. filed on: 27th, October 2017	officers	Free Download (2 pages)
AD01	Address change date: 2017/10/19. New Address: 2nd Floor 6 Sloane Street London SW1X 9LF. Previous address: 2 Babmaes Street London SW1Y 6HD United Kingdom filed on: 19th, October 2017	address	Free Download (1 page)
MR01	Registration of charge 107025310001, created on 2017/05/04 filed on: 5th, May 2017	mortgage	Free Download (30 pages)
SH01	96160.65 GBP is the capital in company's statement on 2017/05/04 filed on: 5th, May 2017	capital	Free Download (3 pages)
SH01	96154.00 GBP is the capital in company's statement on 2017/05/04 filed on: 4th, May 2017	capital	Free Download (3 pages)
NEWINC	Company registration filed on: 31st, March 2017	incorporation	Free Download (45 pages)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/03/31. filed on: 31st, March 2017	accounts	Free Download (1 page)

The Resident Covent Garden Holdings Limited LONDON

The Resident Covent Garden Holdings Limited Address / Contact

Company Information / Profile

Company staff

Ameesh S.

John M.

David O.

William L.

Ruth K.

John A.

Robert P.

Calum N.

Guy M.

John M.

Robert N.

People with significant control

Company previous names

Company filings

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