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Summary

Contact details

Officers13

Events1

Documents38

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

THE RESIDENT COVENT GARDEN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Dec 2015 (9 years ago)

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Summary

NameTHE RESIDENT COVENT GARDEN LIMITED
Historical names
  • THE NADLER COVENT GARDEN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09908057
LEI Code
  • 213800S3U7H6PK4Z4Y52
Incorporation Date08 Dec 2015 (9 years ago) / 2532 companies with the same date
Legal formPrivate limited company
Type of activity

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 on06 Apr 2016

Resigned on02 Jun 2017

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

THE RESIDENT COVENT GARDEN HOLDINGS LIMITED

Person with significant control


Appointed on02 Jun 2017

individual

IndividualUnited Kingdom

Mactaggart, John Auld

Director


Appointed on28 Aug 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Mactaggart, John Auld, Sir

Director


Appointed on08 Dec 2015

Resigned on28 Aug 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Marwood, Guy

Secretary


Appointed on08 Dec 2015

Resigned on20 Sep 2017

individual

IndividualUnited Kingdom

Nicol, Calum

Secretary


Appointed on20 Sep 2017

Resigned on05 Oct 2018

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Events

Old value

04 Feb 2020

Name changeTHE NADLER COVENT GARDEN LIMITED

Documents

DateNameTypeDocument
09 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View
29 Jul 2022Mortgage satisfy charge fullMR04View
01 Jul 2022Change person director company with change dateCH01View

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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 date23 Nov 2024
    due by 07 Dec 2024
  • Last statement dated23 Nov 2023
Returns
  • Next returns datedue by 05 Jan 2017
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

Identification numbers

Data from the LEI register
  • 213800S3U7H6PK4Z4Y52
  • Legal nameTHE NADLER COVENT GARDEN LIMITED
  • Registration date27 Oct 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated25 Mar 2019
  • Next renewal27 Oct 2018

Related companies by officers

Frequently asked questions

Where is THE RESIDENT COVENT GARDEN LIMITED's headquarters?

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

What is THE RESIDENT COVENT GARDEN LIMITED's industry?

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

What year was THE RESIDENT COVENT GARDEN LIMITED started?

THE RESIDENT COVENT GARDEN LIMITED was started in 2015

What is the LEI number of THE RESIDENT COVENT GARDEN LIMITED?

THE RESIDENT COVENT GARDEN LIMITED LEI number is 213800S3U7H6PK4Z4Y52

Sources: Companies House