54 Queen's Gate Hotel Limited

General information

Name:

54 Queen's Gate Hotel Ltd

Office Address:

54 Queens Gate London SW7 5JW

Number: 04501688

Incorporation date: 2002-08-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

54 Queen's Gate Hotel Limited can be reached at South Kensington at 54 Queens Gate. Anyone can look up the company by the zip code - SW7 5JW. The firm has been operating on the British market for 22 years. The company is registered under the number 04501688 and its state is active. It has been already six years that This company's business name is 54 Queen's Gate Hotel Limited, but up till 2018 the name was Fifty Four Boutique Hotel and before that, until 2006/09/07 the business was known as The Queensgate Hotel. It means this company used three other names. The company's Standard Industrial Classification Code is 55100, that means Hotels and similar accommodation. The most recent accounts cover the period up to Sat, 31st Dec 2022 and the latest confirmation statement was released on Wed, 2nd Aug 2023.

With two recruitment advert since 2017/06/01, the enterprise has been quite active on the labour market. On 2017/06/01, it started seeking new employees for a part time Breakfast assistant post in London, and on 2017/06/01, for the vacant post of a part time Duty Manager in London.

There is a number of two directors leading the business at the moment, specifically Moteia M. and Stephen L. who have been executing the directors obligations since 2006/08/02. To provide support to the directors, this specific business has been utilizing the expertise of Stephen L. as a secretary since the appointment on 2006/08/02.

  • Previous company's names
  • 54 Queen's Gate Hotel Limited 2018-04-04
  • Fifty Four Boutique Hotel Limited 2006-09-07
  • The Queensgate Hotel Limited 2002-08-02

Financial data based on annual reports

Company staff

Stephen L.

Role: Secretary

Appointed: 02 August 2006

Latest update: 25 March 2024

Moteia M.

Role: Director

Appointed: 02 August 2006

Latest update: 25 March 2024

Stephen L.

Role: Director

Appointed: 02 August 2006

Latest update: 25 March 2024

People with significant control

The companies with significant control over this firm include: Fifty Four Boutique Hotel Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, SW7 5JW and was registered as a PSC under the reg no 04550319.

Fifty Four Boutique Hotel Holdings Limited
Legal authority Uk
Legal form Limited Company
Country registered England And Wales
Place registered Companies Registry
Registration number 04550319
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Jobs and Vacancies at 54 Queen's Gate Hotel Ltd

Breakfast assistant in London, posted on Thursday 1st June 2017
Region / City London, London
Industry Hotels and hospitality
Salary £7.50 per hour
Experience less than one year
Work hours Shift work
Job type part time (less than 30 hours)
Career level none
Education level a CSE or its equivalent
Job reference code BR1
 
Duty Manager in London, posted on Thursday 1st June 2017
Region / City London, London
Industry Hotel industry
Salary £1416.00 per month
Experience at least one year
Work hours Shift work
Job type full time
Career level experienced (non-managerial)
Education level an A level or its equivalent
Job reference code DM1
 

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Small company accounts made up to 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
21
Company Age

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