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Overview

Summary

Affiliates

Contact details

Officers12

Finance1

Events1

Documents42

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

THE RESIDENT COVENT GARDEN HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 Mar 2017 (7 years ago)

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Summary

NameTHE RESIDENT COVENT GARDEN HOLDINGS LIMITED
Historical names
  • THE NADLER COVENT GARDEN HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10702531
Incorporation Date31 Mar 2017 (7 years ago) / 2539 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
THE R*****************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 5TH FLOOR, 13 CHARLES II STREET, SW1Y 4QU

Officers

individual

IndividualUnited Kingdom

Mr Robert Arthur Nadler

Person with significant control


Appointed on31 Mar 2017

Resigned on04 May 2017

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

MACTAGGART HOTEL HOLDINGS LIMITED

Person with significant control


Appointed on04 May 2017

individual

IndividualUnited Kingdom

Mactaggart, John Auld

Director


Appointed on28 Aug 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Orr, David James Macconnell

Director


Appointed on04 Feb 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Marwood, Guy

Secretary


Appointed on31 Mar 2017

Resigned on20 Sep 2017

individual

IndividualUnited Kingdom

Nicol, Calum

Secretary


Appointed on20 Sep 2017

Resigned on05 Oct 2018

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Financial reports

YearFixed assetsTotal equityOther
202196,161 GBP
(~$132,248)
150,296 GBP
(~$206,699)
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Events

Old value

04 Feb 2020

Name changeTHE NADLER COVENT GARDEN HOLDINGS LIMITED

Documents

DateNameTypeDocument
09 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View
30 Sep 2022Accounts with accounts type smallAAView
29 Jul 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date30 Mar 2024
    due by 13 Apr 2024
  • Last statement dated30 Mar 2023
Returns
  • Next returns datedue by 28 Apr 2018
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

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Frequently asked questions

Where is THE RESIDENT COVENT GARDEN HOLDINGS LIMITED's headquarters?

THE RESIDENT COVENT GARDEN HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 5TH FLOOR, 13 CHARLES II STREET, SW1Y 4QU

What is THE RESIDENT COVENT GARDEN HOLDINGS LIMITED's industry?

THE RESIDENT COVENT GARDEN HOLDINGS LIMITED is in the industry of Hotels and similar accommodation

What year was THE RESIDENT COVENT GARDEN HOLDINGS LIMITED started?

THE RESIDENT COVENT GARDEN HOLDINGS LIMITED was started in 2017

Sources: Companies House