54 Queen's Gate Hotel Reversionary Company Limited

General information

Name:

54 Queen's Gate Hotel Reversionary Company Ltd

Office Address:

54 Queens Gate London SW7 5JW

Number: 04578597

Incorporation date: 2002-10-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is based in South Kensington under the ID 04578597. This company was registered in 2002. The main office of the firm is situated at 54 Queens Gate London. The post code for this location is SW7 5JW. It 's been six years that The company's name is 54 Queen's Gate Hotel Reversionary Company Limited, but up till 2018 the business name was Fifty Four Boutique Hotel Reversionary Company and up to that point, up till 2006-09-07 this firm was known as Queensgate Reversionary Company. It means this company used four different company names. This firm's registered with SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. The firm's latest financial reports were submitted for the period up to 2022-12-31 and the latest confirmation statement was filed on 2022-11-14.

Taking into consideration this company's constant expansion, it became imperative to formally appoint additional executives: Stephen L. and Moteia M. who have been participating in joint efforts since 2006 to promote the success of this specific company.

  • Previous company's names
  • 54 Queen's Gate Hotel Reversionary Company Limited 2018-04-05
  • Fifty Four Boutique Hotel Reversionary Company Limited 2006-09-07
  • Queensgate Reversionary Company Limited 2002-12-06
  • Pinco 1840 Limited 2002-10-31

Financial data based on annual reports

Company staff

Stephen L.

Role: Director

Appointed: 02 August 2006

Latest update: 2 January 2024

Stephen L.

Role: Secretary

Appointed: 02 August 2006

Latest update: 2 January 2024

Moteia M.

Role: Director

Appointed: 02 August 2006

Latest update: 2 January 2024

People with significant control

The companies with significant control over 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 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 company accounts made up to Sat, 31st Dec 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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