The Resident Covent Garden Limited LONDON


Founded in 2015, The Resident Covent Garden, classified under reg no. 09908057 is an active company. Currently registered at 5th Floor SW1Y 6LS, London the company has been in the business for 6 years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on 31st December 2019. Since 4th February 2020 The Resident Covent Garden Limited is no longer carrying the name The Nadler Covent Garden.

The firm has 5 directors, namely John M., John A. and Robert P. and others. Of them, William L. has been with the company the longest, being appointed on 24 October 2017 and John M. has been with the company for the least time - from 28 August 2020. At the moment 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 Limited Address / Contact

Office Address 5th Floor
Office Address2 112 Jermyn Street
Town London
Post code SW1Y 6LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09908057
Date of Incorporation Tue, 8th Dec 2015
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 6 years old
Account next due date Thu, 30th Sep 2021 (164 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 7th Dec 2021 (2021-12-07)
Last confirmation statement dated Mon, 23rd Nov 2020

Company staff

John M.

Position: Director

Appointed: 28 August 2020

John A.

Position: Director

Appointed: 04 February 2020

Robert P.

Position: Director

Appointed: 04 February 2020

David O.

Position: Director

Appointed: 28 March 2018

William L.

Position: Director

Appointed: 24 October 2017

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: Secretary

Appointed: 08 December 2015

Resigned: 20 September 2017

John M.

Position: Director

Appointed: 08 December 2015

Resigned: 28 August 2020

Robert N.

Position: Director

Appointed: 08 December 2015

Resigned: 25 November 2019

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is John M. This PSC and has 50,01-75% shares. Another entity in the PSC register is Robert N. This PSC owns 25-50% shares.

John M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Robert N.

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

Company previous names

The Nadler Covent Garden February 4, 2020

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with updates 23rd November 2020
filed on: 18th, February 2021
Free Download (4 pages)

Company search

Advertisements