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Nom

The Resident Covent Garden Limited

Adresse
5th Floor
13 Charles Li Street
London
SW1Y 4QU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 09908057 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)55100 - Hôtels et hébergement similaire
Statut de Sociétéactive
Noms Précédents
  • The Nadler Covent Garden Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB The Resident Covent Garden Holdings Limited Status: Active Notified: 02/06/2017 Companies House Number: 10702531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mactaggart, John Auld Status: Ceased Notified: 06/04/2016 Ceased: 02/06/2017 Date of Birth: 01/1951 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Nadler, Robert Arthur Status: Ceased Notified: 06/04/2016 Ceased: 02/06/2017 Date of Birth: 12/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Laxton, William Karl David London, United Kingdom Status: Active Notified: 24/10/2017 Date of Birth: 06/1983 Occupation: Private Equity Role: Director Country of Residence: United Kingdom Nationality: British
    Mactaggart, John Auld London, United Kingdom Status: Active Notified: 28/08/2020 Date of Birth: 09/1993 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Orr, David James Macconnell London, United Kingdom Status: Active Notified: 28/03/2018 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Ameesh London, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 08/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kennedy, Ruth Anne Francis London, United Kingdom Status: Ceased Notified: 28/08/2020 Ceased: 13/01/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British