Company information:
The Resident Covent Garden Limited (No: 09908057)
Address: 5TH FLOOR, 13 CHARLES II STREET, LONDON, SW1Y 4QU, UNITED KINGDOM
Status: Active
Incorporated: 12-Aug-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Jul-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: WILLIAM KARL DAVID LAXTON ( DOB: Jun-1983 From: Oct-2017 )
Current Director: WILLIAM KARL DAVID LAXTON ( DOB: Jun-1983 From: Oct-2017 )
Current Director: WILLIAM KARL DAVID LAXTON ( DOB: Jun-1983 From: Oct-2017 )
Current Director: JOHN AULD MACTAGGART ( DOB: Jan-1951 From: Dec-2015 )
Current Director: JOHN AULD MACTAGGART ( DOB: Sep-1993 From: Aug-2020 )
Current Director: JOHN AULD MACTAGGART ( DOB: Sep-1993 From: Aug-2020 )
Current Director: DAVID JAMES MACCONNELL ORR ( DOB: Dec-1963 From: Mar-2018 )
Current Director: AMEESH SHAH ( DOB: Aug-1979 From: Mar-2023 )
Resigned Director: JOHN AULD MACTAGGART ( DOB: Jan-1951 From: Dec-2015 To: Aug-2020 )
Resigned Director: ROBERT ARTHUR NADLER ( DOB: Dec-1953 From: Dec-2015 To: Nov-2019 )
Resigned Secretary: GUY MARWOOD ( From: Dec-2015 To: Sep-2017 )
Resigned Secretary: CALUM NICOL ( From: Sep-2017 To: Oct-2018 )
Persons of Significant Control:
Mr Robert Arthur Nadler, 5th Floor 112 Jermyn Street, London, SW1Y 6LS, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-06-02)
Sir John Auld Mactaggart, 5th Floor 112 Jermyn Street, London, SW1Y 6LS, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-06-02)
Company Accounts Summary (£)
| Item | 2021-01 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 37,700,000 | 38,300,000 | 0.0,37700000.0,38300000.0 | |
| Fixed assets / Property, plant and equipment | 37,700,000 | 38,300,000 | 0.0,37700000.0,38300000.0 | |
| Current assets | 679,817 | 1,578,958 | 0.0,679817.0,1578958.0 | |
| Current assets / Total inventories | 1,981 | 2,664 | 0.0,1981.0,2664.0 | |
| Current assets / Cash at bank and on hand | 424,439 | 1,103,204 | 0.0,424439.0,1103204.0 | |
| Net current assets (liabilities) | -22,091,349 | -226,926 | 0.0,-22091349.0,-226926.0 | |
| Total assets less current liabilities | 15,608,651 | 38,073,074 | 0.0,15608651.0,38073074.0 | |
| Provisions for liabilities, balance sheet subtotal | -2,023,327 | -2,453,760 | 0.0,-2023327.0,-2453760.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 2,023,327 | 2,453,760 | 0.0,2023327.0,2453760.0 | |
| Net assets (liabilities) | 7,892,274 | 8,477,176 | 0.0,7892274.0,8477176.0 | |
| Equity / share capital and reserves | 8,933,095 | 7,892,274 | 8,477,176 | 8933095.0,7892274.0,8477176.0 |