54 Queen's Gate Hotel Nominee 2 Limited. net worth, address, company information. Free

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54 Queen's Gate Hotel Nominee 2 Limited (reg no 04578599) is a private limited company established on 2002-10-31. This enterprise is situated at 54 Queens Gate, London. Changed on 2018-04-04, the previous name this firm utilized was Fifty Four Boutique Hotel Nominee 2 Limited. 54 Queen's Gate Hotel Nominee 2 Limited is operating under SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	54 Queen's Gate Hotel Nominee 2 Limited
Number	04578599
Date of Incorporation:	2002-10-31
End of financial year:	31 December
Address:	54 Queens Gate, London, SW7 5JW
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the aforementioned company, we can name: Stephen L. (appointed on 02 August 2006), Moteia I. (appointment date: 02 August 2006). 1 secretary is there in the company: Stephen L. (appointed on 02 August 2006). The Companies House reports 1 person of significant control - 54 Queen's Gate Hotel Property Company Limited, a company that is located at SW7 5JW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

54 Queen's Gate Hotel Property Company Limited

6 April 2016

Legal authority	Uk
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies Registry
Registration number	04578580
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 31st, December 2022 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 31st, December 2020 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/04/04 filed on: 4th, April 2018 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/03/09 filed on: 9th, March 2018 \| resolution	Free Download
(AA) Small-sized company accounts made up to 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2015/12/31 filed on: 12th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/10/31 with full list of members filed on: 12th, November 2015 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2014/12/31 filed on: 6th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/10/31 with full list of members filed on: 9th, December 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/12/09 capital
(AA) Small-sized company accounts made up to 2013/12/31 filed on: 6th, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/10/31 with full list of members filed on: 20th, December 2013 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2013/12/20 capital
(AA) Small-sized company accounts made up to 2012/12/31 filed on: 1st, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/10/31 with full list of members filed on: 15th, January 2013 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2011/12/31 filed on: 3rd, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/10/31 with full list of members filed on: 15th, December 2011 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2010/12/31 filed on: 4th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/10/31 with full list of members filed on: 18th, November 2010 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2009/12/31 filed on: 28th, September 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2009/10/31 with full list of members filed on: 9th, February 2010 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2008/12/31 filed on: 4th, November 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2009/01/12 with shareholders record filed on: 12th, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 20th, October 2008 \| accounts	Free Download (9 pages)
(363s) Annual return up to 2008/02/15 with shareholders record filed on: 15th, February 2008 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2008/02/15 with shareholders record filed on: 15th, February 2008 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, November 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, November 2007 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2006/11/21 with shareholders record filed on: 21st, November 2006 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2006/11/21 with shareholders record filed on: 21st, November 2006 \| annual return	Free Download (8 pages)
(287) Registered office changed on 21/08/06 from: brook house farm 49 brook street, hartshorne swadlincote derbyshire filed on: 21st, August 2006 \| address	Free Download (1 page)
(287) Registered office changed on 21/08/06 from: brook house farm 49 brook street, hartshorne swadlincote derbyshire filed on: 21st, August 2006 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2005/12/31 filed on: 1st, August 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 1st, August 2006 \| accounts	Free Download (13 pages)
(363s) Annual return up to 2005/12/12 with shareholders record filed on: 12th, December 2005 \| annual return	Free Download (9 pages)
(363s) Annual return up to 2005/12/12 with shareholders record filed on: 12th, December 2005 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 2004/12/31 filed on: 28th, October 2005 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 2004/12/31 filed on: 28th, October 2005 \| accounts	Free Download (12 pages)
(363s) Annual return up to 2004/12/22 with shareholders record filed on: 22nd, December 2004 \| annual return	Free Download (9 pages)
(363s) Annual return up to 2004/12/22 with shareholders record filed on: 22nd, December 2004 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 2003/12/31 filed on: 2nd, August 2004 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 2003/12/31 filed on: 2nd, August 2004 \| accounts	Free Download (12 pages)
(363s) Annual return up to 2003/11/05 with shareholders record filed on: 5th, November 2003 \| annual return	Free Download (9 pages)
(363(288)) 2003/11/05 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 2003/11/05 with shareholders record filed on: 5th, November 2003 \| annual return	Free Download (9 pages)
(363(288)) 2003/11/05 Annual return (Director's particulars changed) annual return
(287) Registered office changed on 09/12/02 from: 1 park row leeds LS1 5AB filed on: 9th, December 2002 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 9th, December 2002 \| accounts	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 9th, December 2002 \| incorporation	Free Download (8 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 9th, December 2002 \| incorporation	Free Download (8 pages)
(225) Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 9th, December 2002 \| accounts	Free Download (1 page)
(287) Registered office changed on 09/12/02 from: 1 park row leeds LS1 5AB filed on: 9th, December 2002 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 31st, October 2002 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 31st, October 2002 \| incorporation	Free Download (17 pages)

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