Company information:
The Resident Covent Garden Holdings Limited (No: 10702531)
Address: 5TH FLOOR, 13 CHARLES II STREET, LONDON, SW1Y 4QU, UNITED KINGDOM
Status: Active
Incorporated: 31-Mar-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Apr-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: Mar-2017 )
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: Feb-2020 )
Current Director: AMEESH SHAH ( DOB: Aug-1979 From: Mar-2023 )
Resigned Director: JOHN AULD MACTAGGART ( DOB: Jan-1951 From: Mar-2017 To: Feb-2020 )
Resigned Director: ROBERT ARTHUR NADLER ( DOB: Dec-1953 From: Mar-2017 To: Nov-2019 )
Resigned Secretary: GUY MARWOOD ( From: Mar-2017 To: Sep-2017 )
Resigned Secretary: CALUM NICOL ( From: Sep-2017 To: Oct-2018 )
Persons of Significant Control:
Mactaggart Hotel Holdings Limited, 2 Babmaes Street, London, SW1Y 6HD, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-05-04)
Mr Robert Arthur Nadler, 2 Babmaes Street, London, SW1Y 6HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-31, Ceased: 2017-05-04)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 96,161 | 96,161 | 96,161 | 96161,96161,96161 |
| Fixed assets / Investments, fixed assets | 96,161 | 96,161 | 96,161 | 96161,96161,96161 |
| Current assets | 54,135 | 54,135 | 54,135 | 54135,54135,54135 |
| Total assets less current liabilities | 150,296 | 150,296 | 150,296 | 150296,150296,150296 |
| Net assets (liabilities) | 150,296 | 150,296 | 150,296 | 150296,150296,150296 |
| Equity / share capital and reserves | 150,296 | 150,296 | 150,296 | 150296,150296,150296 |