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54 QUEEN'S GATE HOTEL LIMITED - 54, Queens Gate, London, SW7 5JW, United Kingdom
Company Information
- Company registration number
- 04501688
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 54
- Queens Gate
- London
- SW7 5JW 54, Queens Gate, London, SW7 5JW UK
Management
- Managing Directors
- ISMAIL, Moteia Mamdouh Mohamed
- LOCKE, Stephen
- Company secretaries
- LOCKE, Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-08-02
- Age Of Company 2002-08-02 21 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Fifty Four Boutique Hotel Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FIFTY FOUR BOUTIQUE HOTEL LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2012-08-02
- Annual Return
- Due Date: 2019-08-16
- Last Date: 2018-08-02
✓
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54 QUEEN'S GATE HOTEL LIMITED Company Description
- 54 QUEEN'S GATE HOTEL LIMITED is a ltd registered in United Kingdom with the Company reg no 04501688. Its current trading status is "live". It was registered 2002-08-02. It was previously called FIFTY FOUR BOUTIQUE HOTEL LIMITED. It has declared SIC or NACE codes as "55100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-08-02.It can be contacted at 54 .
Get 54 QUEEN'S GATE HOTEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 54 Queen's Gate Hotel Limited - 54, Queens Gate, London, SW7 5JW, United Kingdom
- 2002-08-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 54 QUEEN'S GATE HOTEL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04501688#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04501688#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04501688#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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accounts-with-accounts-type-small (2018-09-28) - AA
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change-of-name-notice (2018-03-09) - CONNOT
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resolution (2018-03-09) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-31) - MR01
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confirmation-statement-with-updates (2018-09-05) - CS01
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resolution (2018-04-04) - RESOLUTIONS
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change-of-name-notice (2018-04-04) - CONNOT
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accounts-with-accounts-type-small (2017-09-28) - AA
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confirmation-statement-with-updates (2017-08-10) - CS01
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accounts-with-accounts-type-small (2016-10-12) - AA
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confirmation-statement-with-updates (2016-08-26) - CS01
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accounts-with-accounts-type-small (2014-10-06) - AA
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accounts-with-accounts-type-small (2013-10-01) - AA
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-14) - CH01
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change-person-secretary-company-with-change-date (2012-08-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
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accounts-with-accounts-type-small (2012-10-03) - AA
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appoint-person-director-company-with-name (2011-09-30) - AP01
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accounts-with-accounts-type-small (2011-10-04) - AA
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change-person-secretary-company-with-change-date (2011-10-05) - CH03
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termination-director-company-with-name (2011-10-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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keyboard_arrow_right 2009
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legacy (2009-08-07) - 363a
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legacy (2009-01-12) - 363a
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accounts-with-accounts-type-small (2009-11-04) - AA
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accounts-with-accounts-type-total-exemption-full (2008-10-20) - AA
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accounts-with-accounts-type-total-exemption-small (2007-11-02) - AA
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legacy (2007-10-16) - 363s
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legacy (2007-10-15) - 288b
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legacy (2006-10-17) - 363s
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certificate-change-of-name-company (2006-09-07) - CERTNM
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legacy (2006-09-05) - 403a
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accounts-with-accounts-type-full (2006-08-01) - AA
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legacy (2006-08-10) - 288a
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legacy (2006-08-18) - 288b
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legacy (2006-08-17) - 288a
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legacy (2006-08-21) - 287
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accounts-with-accounts-type-full (2005-10-28) - AA
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legacy (2005-10-04) - 363s
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legacy (2004-09-06) - 363s
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legacy (2003-03-04) - 288a
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legacy (2003-11-06) - 363s
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keyboard_arrow_right 2002
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legacy (2002-12-16) - 288a
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legacy (2002-08-10) - 288b
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legacy (2002-08-10) - 287
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legacy (2002-09-03) - 288a
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legacy (2002-09-03) - 287
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legacy (2002-09-05) - 288a
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legacy (2002-11-28) - 395
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legacy (2002-12-06) - 395
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legacy (2002-12-09) - 225
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resolution (2002-12-09) - RESOLUTIONS
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legacy (2002-11-30) - 395
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incorporation-company (2002-08-02) - NEWINC
