54 Queen's Gate Hotel Nominee 2 Limited

General information

Name:

54 Queen's Gate Hotel Nominee 2 Ltd

Office Address:

54 Queens Gate London SW7 5JW

Number: 04578599

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 2 began its business in 2002 as a Private Limited Company with reg. no. 04578599. The business has been functioning for twenty two years and it's currently active. The company's registered office is located in South Kensington at 54 Queens Gate. Anyone can also find this business using the area code : SW7 5JW. The firm has a history in name changing. Up till now the company had three other names. Before 2018 the company was run as Fifty Four Boutique Hotel Nominee 2 and before that its registered company name was Queensgate Nominee 2. This company's registered with SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. December 31, 2022 is the last time when account status updates were filed.

That company owes its accomplishments and constant improvement to exactly two directors, namely Stephen L. and Moteia M., who have been presiding over the firm since 2006-08-02.

  • Previous company's names
  • 54 Queen's Gate Hotel Nominee 2 Limited 2018-04-04
  • Fifty Four Boutique Hotel Nominee 2 Limited 2006-09-07
  • Queensgate Nominee 2 Limited 2002-12-06
  • Pinco 1839 Limited 2002-10-31

Financial data based on annual reports

Company staff

Stephen L.

Role: Director

Appointed: 02 August 2006

Latest update: 1 February 2024

Stephen L.

Role: Secretary

Appointed: 02 August 2006

Latest update: 1 February 2024

Moteia M.

Role: Director

Appointed: 02 August 2006

Latest update: 1 February 2024

People with significant control

The companies with significant control over this firm are as follows: 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 reg no 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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Small-sized company accounts made up to 2022/12/31 (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
Company Age

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