54 QUEEN'S GATE HOTEL NOMINEE 1 LIMITED -


Company Profile Company Filings

Overview

54 QUEEN'S GATE HOTEL NOMINEE 1 LIMITED is a Private Limited Company from and has the status: Active.
54 QUEEN'S GATE HOTEL NOMINEE 1 LIMITED was incorporated 21 years ago on 31/10/2002 and has the registered number: 04578587. The accounts status is SMALL and accounts are next due on 30/09/2024.

54 QUEEN'S GATE HOTEL NOMINEE 1 LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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 NOMINEE 1 LIMITED (until 04/04/2018)
QUEENSGATE NOMINEE 1 LIMITED (until 07/09/2006)

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN LOCKE Jan 1957 British Director 2006-08-02 CURRENT
MR MOTEIA MAMDOUH MOHAMED ISMAIL Oct 1978 Egyptian Director 2006-08-02 CURRENT
STEPHEN LOCKE Jan 1957 British Secretary 2006-08-02 CURRENT
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2002-10-31 UNTIL 2002-11-25 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2002-10-31 UNTIL 2002-11-25 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 2006-07-31 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 2002-11-25 UNTIL 2006-08-02 RESIGNED
ALAN ALEXANDER CORLETT Nov 1966 British Director 2002-11-25 UNTIL 2006-08-02 RESIGNED
SIMON JOHN ECCLESTON British Secretary 2002-11-25 UNTIL 2006-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
54 Queen's Gate Hotel Property Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IDEAL ESTATES LIMITED DONCASTER Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CLOUDBLUFF PROPERTIES LIMITED BOOTLE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FREEHOLD AND GENERAL LIMITED KENT Dissolved... ACCOUNTS TYPE NOT AVA 7011 - Development & sell real estate
WORCESTER PROPERTY COMPANY LIMITED DONCASTER Dissolved... SMALL 7011 - Development & sell real estate
FREE TRADE HALL HOTEL LIMITED KNUTSFORD ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
NEW CAPITAL (SPEKE) LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 7011 - Development & sell real estate
54 QUEEN'S GATE HOTEL LIMITED Active SMALL 55100 - Hotels and similar accommodation
54 QUEEN'S GATE HOLDINGS LIMITED Active SMALL 82990 - Other business support service activities n.e.c.
A1 HOTELS LIMITED Active SMALL 55100 - Hotels and similar accommodation
54 QUEEN'S GATE HOTEL PROPERTY COMPANY LIMITED Active SMALL 82990 - Other business support service activities n.e.c.
54 QUEEN'S GATE HOTEL REVERSIONARY COMPANY LIMITED Active SMALL 82990 - Other business support service activities n.e.c.
54 QUEEN'S GATE HOTEL NOMINEE 2 LIMITED Active SMALL 82990 - Other business support service activities n.e.c.
GRANBY HALLS INVESTMENTS LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ERDINGWOOD LIMITED SURREY Active SMALL 68209 - Other letting and operating of own or leased real estate
CONSOLIDATED LAND HOLDINGS LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HYLTON ROAD INVESTMENTS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
STANDARD GUARANTEE CORPORATION LTD WOLVERHAMPTON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
HALLCO 1440 LIMITED LIVERPOOL Live but... NO ACCOUNTS FILED 7011 - Development & sell real estate
MOUNT PARK DEVELOPMENTS LIMITED EDINBURGH PARK Active DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
54 Queen's Gate Hotel Nominee 1 Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £1 equity
54 Queen's Gate Hotel Nominee 1 Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £1 equity
54 Queen's Gate Hotel Nominee 1 Limited - Accounts to registrar (filleted) - small 18.2 2021-01-01 31-12-2019 £1 equity
54 Queen's Gate Hotel Nominee 1 Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £1 equity
54 Queen's Gate Hotel Nominee 1 Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £1 equity
Fifty Four Boutique Hotel Nominee 1 Limi - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
57 QUEEN'S GATE RESIDENTS' ASSOCIATION LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
54 QUEEN'S GATE HOTEL LIMITED Active SMALL 55100 - Hotels and similar accommodation
54 QUEEN'S GATE HOLDINGS LIMITED Active SMALL 82990 - Other business support service activities n.e.c.
A1 HOTELS LIMITED Active SMALL 55100 - Hotels and similar accommodation
54 QUEEN'S GATE HOTEL PROPERTY COMPANY LIMITED Active SMALL 82990 - Other business support service activities n.e.c.
54 QUEEN'S GATE HOTEL REVERSIONARY COMPANY LIMITED Active SMALL 82990 - Other business support service activities n.e.c.
54 QUEEN'S GATE HOTEL NOMINEE 2 LIMITED Active SMALL 82990 - Other business support service activities n.e.c.
56QG LIMITED LONDON ENGLAND Active MICRO ENTITY 30300 - Manufacture of air and spacecraft and related machinery
GAME AEROSPACE HOLDINGS LTD LONDON ENGLAND Active MICRO ENTITY 30300 - Manufacture of air and spacecraft and related machinery