THE NADLER COVENT GARDEN LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6HD

Company number 09908057
Status Active
Incorporation Date 8 December 2015
Company Type Private Limited Company
Address 2 BABMAES STREET, LONDON, UNITED KINGDOM, SW1Y 6HD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 099080570001, created on 19 May 2016. The most likely internet sites of THE NADLER COVENT GARDEN LIMITED are www.thenadlercoventgarden.co.uk, and www.the-nadler-covent-garden.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Nadler Covent Garden Limited is a Private Limited Company. The company registration number is 09908057. The Nadler Covent Garden Limited has been working since 08 December 2015. The present status of the company is Active. The registered address of The Nadler Covent Garden Limited is 2 Babmaes Street London United Kingdom Sw1y 6hd. . MARWOOD, Guy is a Secretary of the company. MACTAGGART, John Auld, Sir is a Director of the company. NADLER, Robert Arthur is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MARWOOD, Guy
Appointed Date: 08 December 2015

Director
MACTAGGART, John Auld, Sir
Appointed Date: 08 December 2015
74 years old

Director
NADLER, Robert Arthur
Appointed Date: 08 December 2015
72 years old

Persons With Significant Control

Sir John Auld Mactaggart
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Robert Arthur Nadler
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE NADLER COVENT GARDEN LIMITED Events

16 Dec 2016
Confirmation statement made on 7 December 2016 with updates
03 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

20 May 2016
Registration of charge 099080570001, created on 19 May 2016
08 Dec 2015
Incorporation
Statement of capital on 2015-12-08
  • GBP 100

THE NADLER COVENT GARDEN LIMITED Charges

19 May 2016
Charge code 0990 8057 0001
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: (1) 50 and 51 bedford street, covent garden, london…