THE RESIDENT COVENT GARDEN HOLDINGS LIMITED

THE RESIDENT COVENT GARDEN HOLDINGS LIMITED is an active private limited company, incorporated on 31 March 2017. 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. THE RESIDENT COVENT GARDEN HOLDINGS LIMITED previously had the company name THE NADLER COVENT GARDEN HOLDINGS LIMITED. The company has four mortgage charges, one of which is outstanding.

Company Information

Company Number10702531
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/03/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR
Address Line 213 CHARLES II STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1Y 4QU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date13/04/2024
Last Made Up Date30/03/2023

Return

Next Due Date28/04/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges1
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

Company Name History

From 04/02/2020 onwards:
THE RESIDENT COVENT GARDEN HOLDINGS LIMITED
Prior to 04/02/2020:
THE NADLER COVENT GARDEN HOLDINGS LIMITED

Directors

(The company's officers)
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 24/10/2017
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 04/02/2020
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
  • MR WILLIAM KARL DAVID LAXTON
  • MR JOHN AULD MACTAGGART
  • MR WILLIAM KARL DAVID LAXTON
  • MR WILLIAM KARL DAVID LAXTON
  • MR WILLIAM KARL DAVID LAXTON
COMMONWEAL HOUSING LIMITED
  • MR JOHN AULD MACTAGGART
HARVIESTOUN HOUSES LIMITED
  • MR DAVID JAMES MACCONNELL ORR
  • MR DAVID JAMES MACCONNELL ORR
LONGSHOT HOLDINGS LIMITED
  • MR WILLIAM KARL DAVID LAXTON
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)

THE RESIDENT COVENT GARDEN HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1Y 4QU.

Map of THE RESIDENT COVENT GARDEN HOLDINGS LIMITED at local scale
Map of THE RESIDENT COVENT GARDEN HOLDINGS LIMITED at local scale
Map of THE RESIDENT COVENT GARDEN HOLDINGS LIMITED at district scale
Map of THE RESIDENT COVENT GARDEN HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1Y 4QU

Other companies with registered offices in SW1Y 4QU:

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)