Menna Overview
Here’s a quick overview of THE RESIDENT COVENT GARDEN LIMITED 👀 — a London based business that started in 2015.
THE RESIDENT COVENT GARDEN LIMITED
- Company statusactive
- Company No09908057
- Age10 years 7 months Incorporated 8 December 2015
- Officers4
Address
Unit 4, The Whitehouse, 9 Belvedere Road, London, SE1 8YS, England
THE RESIDENT COVENT GARDEN LIMITED is an active company incorporated on 8 December 2015 and based in London, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 28 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Change Sail Address Company With New Address
3 Years Ago on 21 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 19 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 19 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 19 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 19 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 09 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Nov 2022
Mortgage Satisfy Charge Full
4 Years Ago on 29 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 24 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Apr 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAXTON, William Karl David | director | Jun 1983 | 24 Oct 2017 |
| MACTAGGART, John Auld | director | Sep 1993 | 28 Aug 2020 |
| ORR, David James Macconnell | director | Dec 1963 | 28 Mar 2018 |
| SHAH, Ameesh | director | Aug 1979 | 31 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Resident Covent Garden Holdings Limited | 02 Jun 2017 | |
| Sir John Auld Mactaggart | Jan 1951 | 06 Apr 2016 |
| Mr Robert Arthur Nadler | Dec 1953 | 06 Apr 2016 |
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LAXTON, William Karl David, MACTAGGART, John Auld are mutual persons.
LAXTON, William Karl David, MACTAGGART, John Auld are mutual persons.
LAXTON, William Karl David are mutual persons.
LAXTON, William Karl David, ORR, David James Macconnell, SHAH, Ameesh are mutual persons.
LAXTON, William Karl David, ORR, David James Macconnell, SHAH, Ameesh are mutual persons.
LAXTON, William Karl David are mutual persons.
LAXTON, William Karl David are mutual persons.
LAXTON, William Karl David are mutual persons.
LAXTON, William Karl David are mutual persons.
LAXTON, William Karl David are mutual persons.
LAXTON, William Karl David are mutual persons.
LAXTON, William Karl David are mutual persons.
LAXTON, William Karl David, MACTAGGART, John Auld are mutual persons.
LAXTON, William Karl David are mutual persons.
LAXTON, William Karl David are mutual persons.
LAXTON, William Karl David, MACTAGGART, John Auld, ORR, David James Macconnell, SHAH, Ameesh are mutual persons.
LAXTON, William Karl David are mutual persons.
LAXTON, William Karl David are mutual persons.
LAXTON, William Karl David are mutual persons.
LAXTON, William Karl David are mutual persons.
LAXTON, William Karl David, MACTAGGART, John Auld, ORR, David James Macconnell, SHAH, Ameesh, ADAMS, John Peter Anthony, KENNEDY, Ruth Anne Francis, NADLER, Robert Arthur are mutual persons.
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LAXTON, William Karl David, MACTAGGART, John Auld, ORR, David James Macconnell, SHAH, Ameesh, ADAMS, John Peter Anthony, MACTAGGART, John Auld, Sir, NADLER, Robert Arthur are mutual persons.
LAXTON, William Karl David, MACTAGGART, John Auld, ORR, David James Macconnell, SHAH, Ameesh, ADAMS, John Peter Anthony, KENNEDY, Ruth Anne Francis, MACTAGGART, John Auld, Sir, NADLER, Robert Arthur are mutual persons.
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LAXTON, William Karl David, MACTAGGART, John Auld are mutual persons.
LAXTON, William Karl David, MACTAGGART, John Auld, ORR, David James Macconnell, SHAH, Ameesh, ADAMS, John Peter Anthony, KENNEDY, Ruth Anne Francis, NADLER, Robert Arthur are mutual persons.
MACTAGGART, John Auld are mutual persons.
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MACTAGGART, John Auld are mutual persons.
MACTAGGART, John Auld, MACTAGGART, John Auld, Sir, NADLER, Robert Arthur are mutual persons.
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MACTAGGART, John Auld are mutual persons.
MACTAGGART, John Auld, ORR, David James Macconnell, SHAH, Ameesh, ADAMS, John Peter Anthony, KENNEDY, Ruth Anne Francis, NADLER, Robert Arthur are mutual persons.
ORR, David James Macconnell, SHAH, Ameesh are mutual persons.
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ADAMS, John Peter Anthony are mutual persons.
ADAMS, John Peter Anthony are mutual persons.
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KENNEDY, Ruth Anne Francis are mutual persons.
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KENNEDY, Ruth Anne Francis are mutual persons.
KENNEDY, Ruth Anne Francis are mutual persons.
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KENNEDY, Ruth Anne Francis are mutual persons.
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MACTAGGART, John Auld, Sir, NADLER, Robert Arthur are mutual persons.
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NADLER, Robert Arthur are mutual persons.
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Here’s a quick overview of THE RESIDENT COVENT GARDEN LIMITED 👀 — a London based business that started in 2015.