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 4QU, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 4th February 2020 The Resident Covent Garden Limited is no longer carrying the name The Nadler Covent Garden.

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. 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 13 Charles Ii Street
Town London
Post code SW1Y 4QU
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 9 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Ameesh S.

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: 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: 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 3 names. As BizStats discovered, there is The Resident Covent Garden Holdings Limited from London, England. This PSC is classified as "a limited company by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is John M. This PSC owns 50,01-75% shares. Moving on, there is Robert N., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

The Resident Covent Garden Holdings Limited

5th Floor 112 Jermyn Street, London, SW1Y 6LS, England

Legal authority Companies Act 2006
Legal form Limited Company By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10702531
Notified on 2 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John M.

Notified on 6 April 2016
Ceased on 2 June 2017
Nature of control: 50,01-75% shares

Robert N.

Notified on 6 April 2016
Ceased on 2 June 2017
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 Persons with significant control Resolution
Confirmation statement with no updates 23rd November 2023
filed on: 23rd, November 2023
Free Download (3 pages)

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