54 Queen's Gate Hotel Nominee 1 Limited

General information

Name:

54 Queen's Gate Hotel Nominee 1 Ltd

Office Address:

54 Queens Gate London SW7 5JW

Number: 04578587

Incorporation date: 2002-10-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

54 Queen's Gate Hotel Nominee 1 is a firm located at SW7 5JW South Kensington at 54 Queens Gate. This enterprise has been in existence since 2002 and is established as reg. no. 04578587. This enterprise has been active on the English market for twenty two years now and company last known status is active. This particular 54 Queen's Gate Hotel Nominee 1 Limited firm was recognized under three different names in the past. This firm was founded under the name of of Fifty Four Boutique Hotel Nominee 1 to be switched to Queensgate Nominee 1 on 2018-04-04. The third registered name was present name until 2002. This enterprise's classified under the NACE and SIC code 82990 meaning Other business support service activities not elsewhere classified. 54 Queen's Gate Hotel Nominee 1 Ltd filed its latest accounts for the period up to 2022-12-31. The firm's latest confirmation statement was submitted on 2022-11-14.

From the information we have gathered, the firm was started twenty two years ago and has so far been led by eleven directors, out of whom two (Stephen L. and Moteia M.) are still a part of the company. To help the directors in their tasks, this particular firm has been utilizing the expertise of Stephen L. as a secretary since August 2006.

  • Previous company's names
  • 54 Queen's Gate Hotel Nominee 1 Limited 2018-04-04
  • Fifty Four Boutique Hotel Nominee 1 Limited 2006-09-07
  • Queensgate Nominee 1 Limited 2002-12-06
  • Pinco 1838 Limited 2002-10-31

Financial data based on annual reports

Company staff

Stephen L.

Role: Secretary

Appointed: 02 August 2006

Latest update: 14 January 2024

Stephen L.

Role: Director

Appointed: 02 August 2006

Latest update: 14 January 2024

Moteia M.

Role: Director

Appointed: 02 August 2006

Latest update: 14 January 2024

People with significant control

The companies that control this firm are: 54 Queen's Gate Hotel Property Company 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 registration number 04578580.

54 Queen's Gate Hotel Property Company Limited
Legal authority Uk
Legal form Limited Company
Country registered England And Wales
Place registered Companies Registry
Registration number 04578580
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
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 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to December 31, 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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