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54 Queen's Gate Hotel Property Company Limited, SW7 5JW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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54 QUEEN'S GATE HOTEL PROPERTY COMPANY LIMITED

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

This company is commonly known as 54 Queen's Gate Hotel Property Company Limited. The company was founded 22 years ago and was given the registration number 04578580. 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 PROPERTY COMPANY LIMITED
Company Number:04578580
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 InformationRoleAppointedStatus
38a, High Street, Northwood, England, HA6 1BN

Secretary02 August 2006Active
54, Queen's Gate, London, United Kingdom, SW7 5JW

Director02 August 2006Active
38a, High Street, Northwood, England, HA6 1BN

Director02 August 2006Active
2 Elston Hall, Top Street, Elston, Newark, NG23 5NP

Secretary25 November 2002Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary31 October 2002Active
Brook House Farm, 49 Brook Street Hartshorne, Swadlincote, DE11 7AH

Director28 November 2002Active
2 Elston Hall, Top Street, Elston, Newark, NG23 5NP

Director25 November 2002Active
30 Yacoub Artin Street, Cairo, Egypt, FOREIGN

Director02 August 2006Active
30 Yacoub Artin Street, Cairo, Egypt, FOREIGN

Director02 August 2006Active
38a, High Street, Northwood, England, HA6 1BN

Director30 September 2011Active
The Gables, Maryton Grange Old Allerton Road, Liverpool, L18 3JT

Director25 November 2002Active
Lansdowne House, 29 Lyttleton Road, Droitwich Spa, WR9 7AB

Director25 November 2002Active
Hollybank, The Avenue, Hale, Altrincham, WA15 0LX

Director25 November 2002Active
27 Alveston Close, Redditch, B98 0TF

Director25 November 2002Active
1 Park Row, Leeds, LS1 5AB

Corporate Director31 October 2002Active

People with Significant Control

54 Queen's Gate Holdings 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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