54 QUEEN'S GATE HOTEL LIMITED -
Company Profile | Company Filings |
Overview
54 QUEEN'S GATE HOTEL LIMITED is a Private Limited Company from and has the status: Active.
54 QUEEN'S GATE HOTEL LIMITED was incorporated 21 years ago on 02/08/2002 and has the registered number: 04501688. The accounts status is SMALL and accounts are next due on 30/09/2024.
54 QUEEN'S GATE HOTEL LIMITED was incorporated 21 years ago on 02/08/2002 and has the registered number: 04501688. The accounts status is SMALL and accounts are next due on 30/09/2024.
54 QUEEN'S GATE HOTEL LIMITED -
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
54 QUEENS GATE
SW7 5JW
This Company Originates in : United Kingdom
Previous trading names include:
FIFTY FOUR BOUTIQUE HOTEL LIMITED (until 04/04/2018)
FIFTY FOUR BOUTIQUE HOTEL LIMITED (until 04/04/2018)
THE QUEENSGATE HOTEL LIMITED (until 07/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MOTEIA MAMDOUH MOHAMED ISMAIL | Oct 1978 | Egyptian | Director | 2006-08-02 | CURRENT |
STEPHEN LOCKE | Jan 1957 | British | Director | 2006-08-02 | CURRENT |
STEPHEN LOCKE | Jan 1957 | British | Secretary | 2006-08-02 | CURRENT |
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2002-08-02 UNTIL 2002-08-05 | RESIGNED | ||
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-08-02 UNTIL 2002-08-05 | RESIGNED | ||
MR ANTHONY IVAN WILLCOCK | Sep 1940 | British | Director | 2002-11-25 UNTIL 2006-08-02 | RESIGNED |
MR MARK JAMES SIMPSON | Sep 1959 | British | Director | 2002-11-25 UNTIL 2006-08-02 | RESIGNED |
MR RONALD AUSTIN SHUCK | Dec 1937 | British | Director | 2002-11-25 UNTIL 2006-08-02 | RESIGNED |
GERARD MURPHY | Apr 1957 | British | Director | 2002-11-25 UNTIL 2006-08-02 | RESIGNED |
MR AMR MAMDOUH ISMAIL MOHAMED | Feb 1972 | Egyptian | Director | 2011-09-30 UNTIL 2011-10-01 | RESIGNED |
MAMDOUH MOHAMED ISMAIL | Jun 1942 | Egyptian | Director | 2006-08-02 UNTIL 2007-07-01 | RESIGNED |
AMR MAMDOUH MOHAMED ISMAIL | Feb 1972 | Egyptian | Director | 2006-08-02 UNTIL 2007-07-01 | RESIGNED |
SIMON JOHN ECCLESTON | British | Director | 2002-08-05 UNTIL 2006-08-02 | RESIGNED | |
ALAN ALEXANDER CORLETT | Nov 1966 | British | Director | 2002-08-05 UNTIL 2006-08-02 | RESIGNED |
SIMON JOHN ECCLESTON | British | Secretary | 2002-08-05 UNTIL 2006-08-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fifty Four Boutique Hotel Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
54 Queen's Gate Hotel Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £1,082 Cash £-104,768 equity |
54 Queen's Gate Hotel Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-31 | 31-12-2021 | £935 Cash £-248,477 equity |
54 Queen's Gate Hotel Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £1,314 Cash £-141,697 equity |
54 Queen's Gate Hotel Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-30 | 31-12-2019 | £254,889 Cash £55,840 equity |
54 Queen's Gate Hotel Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £46,442 Cash £-28,725 equity |
54 Queen's Gate Hotel Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £52,332 Cash £490,832 equity |
Fifty Four Boutique Hotel Limited - Accounts to registrar - small 17.2 | 2017-09-29 | 31-12-2016 | £115,537 Cash £407,636 equity |