RESIDENT HOTELS LIMITED

RESIDENT HOTELS LIMITED is an active private limited company, incorporated on 17 May 2007. The nature of the business is Hotels and similar accommodation. The company's registered office is on Charles Ii Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. RESIDENT HOTELS LIMITED has two previous names, the most recent of which was NADLER HOTELS LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	5TH FLOOR
Address Line 2	13 CHARLES II STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW1Y 4QU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	19/04/2024
Last Made Up Date	05/04/2023

Return

Next Due Date	14/06/2017
Last Made Up Date	17/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

Company Name History

From 05/02/2020 onwards:

RESIDENT HOTELS LIMITED

From 19/03/2013 to 05/02/2020:

NADLER HOTELS LIMITED

Prior to 19/03/2013:

BASE2STAY LIMITED

Directors

(The company's officers)

MR JOHN PETER ANTHONY ADAMS

(~65 year old British national)

MANOR DEN THE BROADWAY, LAMBERHURST, KENT, TN3 6DA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/06/2016

MRS JANE ELIZABETH BENTALL

(~53 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/03/2023

MR WILLIAM KARL DAVID LAXTON

(~40 year old British national)

2 BABMAES STREET, LONDON, SW1Y 6HD, UNITED KINGDOM

Current Director
Gives occupation as PRIVATE EQUITY
Usually resident in UNITED KINGDOM

Appointed on 20/11/2017

MR JOHN AULD MACTAGGART

(~30 year old British national)

2 BABMAES STREET, LONDON, SW1Y 6HD, UNITED KINGDOM

Current Director
Gives occupation as SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 28/08/2020

MR DAVID JAMES MACCONNELL ORR

(~60 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/03/2018

MR ROBERT HENRY HALDANE PETO

(~73 year old British national)

GROVE HOUSE LUBBORN LANE, BALTONSBOROUGH, GLASTONBURY, SOMERSET, BA6 8QP, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 01/10/2014

MR AMEESH SHAH

(~44 year old British national)

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

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/03/2023

Connections

(Shared officers)

25 WINFRITH ROAD LIMITED

MR WILLIAM KARL DAVID LAXTON

ABRDN (APIT NOMINEE) LIMITED

MR ROBERT HENRY HALDANE PETO

ABRDN APIT (GENERAL PARTNER) LIMITED

MR ROBERT HENRY HALDANE PETO

BASE2STAY DEVELOPMENTS LIMITED

MR JOHN PETER ANTHONY ADAMS
MR WILLIAM KARL DAVID LAXTON
MR ROBERT HENRY HALDANE PETO

BATH & WEST ENTERPRISES LIMITED

MR ROBERT HENRY HALDANE PETO

BERKSHIRE HANWORTH LIMITED

MR JOHN AULD MACTAGGART

BLOOMSBURY UK PROPCO LTD

MR ROBERT HENRY HALDANE PETO

BLUE NOTE WESTERN FLEET HOLDINGS LIMITED

MR WILLIAM KARL DAVID LAXTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)