Menna Overview
Here’s a quick overview of THE RESIDENT COVENT GARDEN HOLDINGS LIMITED 👀 — a London based business that started in 2017.
THE RESIDENT COVENT GARDEN HOLDINGS LIMITED
- Company statusactive
- Company No10702531
- Age9 years 4 months Incorporated 31 March 2017
- Officers4
Address
Unit 4, The Whitehouse, 9 Belvedere Road, London, SE1 8YS, England
THE RESIDENT COVENT GARDEN HOLDINGS LIMITED is an active company incorporated on 31 March 2017 and based in London, England. The company was registered 9 years ago.
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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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 13 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 03 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 06 Jun 2024
Resolution
2 Years Ago on 31 Dec 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
Appoint Person Director Company With Name Date
3 Years Ago on 19 Apr 2023
Change Sail Address Company With New Address
3 Years Ago on 18 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 19 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 19 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 30 Sep 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 04 May 2022
Accounts With Accounts Type Small
4 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jun 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
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 15 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 13 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAXTON, William Karl David, Mr. | director | Jun 1983 | 24 Oct 2017 |
| MACTAGGART, John Auld | director | Sep 1993 | 28 Aug 2020 |
| ORR, David James Macconnell | director | Dec 1963 | 04 Feb 2020 |
| SHAH, Ameesh | director | Aug 1979 | 31 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mactaggart Hotel Holdings Limited | 04 May 2017 | |
| Mr Robert Arthur Nadler | Dec 1953 | 31 Mar 2017 |
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LAXTON, William Karl David, Mr., MACTAGGART, John Auld are mutual persons.
LAXTON, William Karl David, Mr., MACTAGGART, John Auld are mutual persons.
LAXTON, William Karl David, Mr. are mutual persons.
LAXTON, William Karl David, Mr., ORR, David James Macconnell, SHAH, Ameesh are mutual persons.
LAXTON, William Karl David, Mr., ORR, David James Macconnell, SHAH, Ameesh are mutual persons.
LAXTON, William Karl David, Mr. are mutual persons.
LAXTON, William Karl David, Mr. are mutual persons.
LAXTON, William Karl David, Mr. are mutual persons.
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LAXTON, William Karl David, Mr. are mutual persons.
LAXTON, William Karl David, Mr. are mutual persons.
LAXTON, William Karl David, Mr. are mutual persons.
LAXTON, William Karl David, Mr. are mutual persons.
LAXTON, William Karl David, Mr. are mutual persons.
LAXTON, William Karl David, Mr. are mutual persons.
LAXTON, William Karl David, Mr., MACTAGGART, John Auld are mutual persons.
LAXTON, William Karl David, Mr. are mutual persons.
LAXTON, William Karl David, Mr. are mutual persons.
LAXTON, William Karl David, Mr., MACTAGGART, John Auld, ORR, David James Macconnell, SHAH, Ameesh are mutual persons.
LAXTON, William Karl David, Mr. are mutual persons.
LAXTON, William Karl David, Mr. are mutual persons.
LAXTON, William Karl David, Mr. are mutual persons.
LAXTON, William Karl David, Mr. are mutual persons.
LAXTON, William Karl David, Mr., MACTAGGART, John Auld, ORR, David James Macconnell, SHAH, Ameesh, ADAMS, John Peter Anthony, KENNEDY, Ruth Anne Francis, NADLER, Robert Arthur are mutual persons.
LAXTON, William Karl David, Mr., MACTAGGART, John Auld, ORR, David James Macconnell, SHAH, Ameesh, ADAMS, John Peter Anthony, KENNEDY, Ruth Anne Francis, NADLER, Robert Arthur are mutual persons.
LAXTON, William Karl David, Mr., 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, Mr., 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.
LAXTON, William Karl David, Mr., MACTAGGART, John Auld, ORR, David James Macconnell, SHAH, Ameesh, ADAMS, John Peter Anthony, KENNEDY, Ruth Anne Francis, NADLER, Robert Arthur are mutual persons.
LAXTON, William Karl David, Mr., MACTAGGART, John Auld, ORR, David James Macconnell, SHAH, Ameesh, ADAMS, John Peter Anthony, KENNEDY, Ruth Anne Francis, NADLER, Robert Arthur are mutual persons.
LAXTON, William Karl David, Mr., MACTAGGART, John Auld, ORR, David James Macconnell, SHAH, Ameesh, ADAMS, John Peter Anthony, KENNEDY, Ruth Anne Francis, MACTAGGART, John Auld, Sir, NADLER, Robert Arthur, PETO, Robert Henry Haldane are mutual persons.
MACTAGGART, John Auld are mutual persons.
MACTAGGART, John Auld, MACTAGGART, John Auld, Sir, NADLER, Robert Arthur are mutual persons.
MACTAGGART, John Auld are mutual persons.
MACTAGGART, John Auld are mutual persons.
MACTAGGART, John Auld, MACTAGGART, John Auld, Sir, NADLER, Robert Arthur are mutual persons.
MACTAGGART, John Auld, MACTAGGART, John Auld, Sir, NADLER, Robert Arthur are mutual persons.
MACTAGGART, John Auld are mutual persons.
ORR, David James Macconnell, SHAH, Ameesh are mutual persons.
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ADAMS, John Peter Anthony 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.
KENNEDY, Ruth Anne Francis are mutual persons.
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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Here’s a quick overview of THE RESIDENT COVENT GARDEN HOLDINGS LIMITED 👀 — a London based business that started in 2017.