54 QUEEN'S GATE HOTEL LIMITED
54 QUEENS GATE, LONDON SW7 5JW- Active
- Private Limited Company
- Company No. 04501688
- Last Updated: 01 Mar 2024
Company Profile
54 QUEEN'S GATE HOTEL LIMITED was incorporated on Friday, August 2, 2002 as a Private Limited Company with no registered address. 54 QUEEN'S GATE HOTEL LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 22 years 3 months and 8 days.
| Name | 54 QUEEN'S GATE HOTEL LIMITED |
|---|---|
| Company number | 04501688 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fifty Four Boutique Hotel Holdings Limited SW7 5JW |
Dates: Wednesday, April 6, 2016 - present
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
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| 54 QUEEN'S GATE HOTEL LIMITED | 02 Aug 2002 |
| THE QUEENSGATE HOTEL LIMITED | 07 Sep 2006 |
| FIFTY FOUR BOUTIQUE HOTEL LIMITED | 04 Apr 2018 |