54 QUEEN'S GATE HOTEL NOMINEE 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 54 Queen's Gate Hotel Nominee 1 Limited. The company was founded 22 years ago and was given the registration number 04578587. The firm's registered office is in . You can find them at 54 Queens Gate, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	54 QUEEN'S GATE HOTEL NOMINEE 1 LIMITED
Company Number	:	04578587
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 October 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	54 Queens Gate, London, SW7 5JW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
38a, High Street, Northwood, England, HA6 1BN	Secretary	02 August 2006	Active
54, Queen's Gate, London, United Kingdom, SW7 5JW	Director	02 August 2006	Active
38a, High Street, Northwood, England, HA6 1BN	Director	02 August 2006	Active
2 Elston Hall, Top Street, Elston, Newark, NG23 5NP	Secretary	25 November 2002	Active
1 Park Row, Leeds, LS1 5AB	Corporate Secretary	31 October 2002	Active
Brook House Farm, 49 Brook Street Hartshorne, Swadlincote, DE11 7AH	Director	25 November 2002	Active
2 Elston Hall, Top Street, Elston, Newark, NG23 5NP	Director	25 November 2002	Active
30 Yacoub Artin Street, Cairo, Egypt, FOREIGN	Director	02 August 2006	Active
30 Yacoub Artin Street, Cairo, Egypt, FOREIGN	Director	02 August 2006	Active
38a, High Street, Northwood, England, HA6 1BN	Director	30 September 2011	Active
The Gables, Maryton Grange Old Allerton Road, Liverpool, L18 3JT	Director	25 November 2002	Active
Lansdowne House, 29 Lyttleton Road, Droitwich Spa, WR9 7AB	Director	25 November 2002	Active
Hollybank, The Avenue, Hale, Altrincham, WA15 0LX	Director	25 November 2002	Active
27 Alveston Close, Redditch, B98 0TF	Director	25 November 2002	Active
1 Park Row, Leeds, LS1 5AB	Corporate Director	31 October 2002	Active

People with Significant Control

54 Queen's Gate Hotel Property Company Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	54 Queen's Gate, London, United Kingdom, SW7 5JW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

54 QUEEN'S GATE HOTEL NOMINEE 1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement