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THE RESIDENT COVENT GARDEN HOLDINGS LIMITED - 5th Floor 13 Charles Ii Street, London, SW1Y 4QU, United Kingdom
Company Information
- Company registration number
- 10702531
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 13 Charles Ii Street
- London
- SW1Y 4QU
- United Kingdom 5th Floor 13 Charles Ii Street, London, SW1Y 4QU, United Kingdom UK
Management
- Managing Directors
- LAXTON, William Karl David
- ORR, David James Macconnell
- MACTAGGART, John Auld
- SHAH, Ameesh
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-03-31
- Age Of Company 2017-03-31 7 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- -
- Mactaggart Hotel Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE NADLER COVENT GARDEN HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-13
- Last Date: 2023-03-30
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THE RESIDENT COVENT GARDEN HOLDINGS LIMITED Company Description
- THE RESIDENT COVENT GARDEN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10702531. Its current trading status is "live". It was registered 2017-03-31. It was previously called THE NADLER COVENT GARDEN HOLDINGS LIMITED. It has declared SIC or NACE codes as "55100". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 5Th Floor 13 Charles Ii Street .
Get THE RESIDENT COVENT GARDEN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Resident Covent Garden Holdings Limited - 5th Floor 13 Charles Ii Street, London, SW1Y 4QU, United Kingdom
- 2017-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-09-29) - AA
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change-person-director-company-with-change-date (2023-11-06) - CH01
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resolution (2023-12-31) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-04-19) - AP01
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change-sail-address-company-with-new-address (2023-04-18) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-18) - AD01
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confirmation-statement-with-no-updates (2023-03-30) - CS01
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mortgage-satisfy-charge-full (2023-01-19) - MR04
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-09) - MR01
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accounts-with-accounts-type-small (2022-09-30) - AA
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mortgage-satisfy-charge-full (2022-07-29) - MR04
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change-person-director-company-with-change-date (2022-07-01) - CH01
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confirmation-statement-with-no-updates (2022-05-04) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-24) - AA
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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termination-director-company-with-name-termination-date (2021-04-22) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-15) - MR01
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termination-director-company-with-name-termination-date (2021-01-21) - TM01
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accounts-with-accounts-type-small (2021-01-13) - AA
keyboard_arrow_right 2020
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resolution (2020-02-07) - RESOLUTIONS
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resolution (2020-02-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-10-23) - AP01
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appoint-person-director-company-with-name-date (2020-10-22) - AP01
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confirmation-statement-with-updates (2020-09-14) - CS01
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change-to-a-person-with-significant-control (2020-09-14) - PSC05
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
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cessation-of-a-person-with-significant-control (2020-09-14) - PSC07
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termination-director-company-with-name-termination-date (2020-09-10) - TM01
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appoint-person-director-company-with-name-date (2020-09-10) - AP01
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notification-of-a-person-with-significant-control (2020-09-14) - PSC02
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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accounts-with-accounts-type-small (2019-09-18) - AA
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confirmation-statement-with-updates (2019-05-09) - CS01
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capital-allotment-shares (2019-04-04) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-06-08) - AA
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confirmation-statement-with-updates (2018-04-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-10) - AD01
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termination-secretary-company-with-name-termination-date (2018-10-31) - TM02
keyboard_arrow_right 2017
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incorporation-company (2017-03-31) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-05) - MR01
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change-account-reference-date-company-current-shortened (2017-03-31) - AA01
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appoint-person-secretary-company-with-name-date (2017-10-27) - AP03
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termination-secretary-company-with-name-termination-date (2017-10-27) - TM02
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appoint-person-director-company-with-name-date (2017-10-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-19) - AD01
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capital-allotment-shares (2017-05-05) - SH01
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capital-allotment-shares (2017-05-04) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-09) - MR01