54 Queen's Gate Hotel Property Company Limited

General information

Name:

54 Queen's Gate Hotel Property Company Ltd

Office Address:

54 Queens Gate London SW7 5JW

Number: 04578580

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 Property Company came into being in 2002 as a company enlisted under no 04578580, located at SW7 5JW South Kensington at 54 Queens Gate. It has been in business for twenty two years and its state is active. This 54 Queen's Gate Hotel Property Company Limited business functioned under three different company names before it adapted the current name. This firm was founded under the name of of Fifty Four Boutique Hotel Property Company to be changed to Queensgate Hotel Property Company on 2018-04-04. The company's third business name was current name until 2002. This company's SIC and NACE codes are 82990 which stands for Other business support service activities not elsewhere classified. Its most recent accounts were submitted for the period up to 2022-12-31 and the most recent confirmation statement was released on 2022-11-14.

Currently, the directors officially appointed by this particular limited company are: Stephen L. selected to lead the company in 2006 in August and Moteia M. selected to lead the company 18 years ago. In order to support the directors in their duties, this particular limited company has been using the skills of Stephen L. as a secretary for the last 18 years.

  • Previous company's names
  • 54 Queen's Gate Hotel Property Company Limited 2018-04-04
  • Fifty Four Boutique Hotel Property Company Limited 2006-09-07
  • Queensgate Hotel Property Company Limited 2002-12-06
  • Pinco 1837 Limited 2002-10-31

Financial data based on annual reports

Company staff

Stephen L.

Role: Director

Appointed: 02 August 2006

Latest update: 9 January 2024

Stephen L.

Role: Secretary

Appointed: 02 August 2006

Latest update: 9 January 2024

Moteia M.

Role: Director

Appointed: 02 August 2006

Latest update: 9 January 2024

People with significant control

The companies that control this firm include: 54 Queen's Gate 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 registration number 04550319.

54 Queen's Gate 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:
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 company accounts for the period up to 2022-12-31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

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