54 QUEEN'S GATE HOTEL NOMINEE 1 LIMITED
54 QUEENS GATE, LONDON SW7 5JW- Active
- Private Limited Company
- Company No. 04578587
- Last Updated: 01 Mar 2024
Company Profile
54 QUEEN'S GATE HOTEL NOMINEE 1 LIMITED was incorporated on Thursday, October 31, 2002 as a Private Limited Company with no registered address. 54 QUEEN'S GATE HOTEL NOMINEE 1 LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years and 14 days.
| Name | 54 QUEEN'S GATE HOTEL NOMINEE 1 LIMITED |
|---|---|
| Company number | 04578587 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 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 |
|---|---|
| 54 Queen's Gate Hotel Property Company Limited SW7 5JW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| 54 QUEEN'S GATE HOTEL NOMINEE 1 LIMITED | 31 Oct 2002 |
| QUEENSGATE NOMINEE 1 LIMITED | 07 Sep 2006 |
| FIFTY FOUR BOUTIQUE HOTEL NOMINEE 1 LIMITED | 04 Apr 2018 |