Active
Company Information for 54 QUEEN'S GATE HOTEL NOMINEE 2 LIMITED
54 QUEENS GATE, LONDON, SW7 5JW,
|
Company Registration Number
04578599 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| 54 QUEEN'S GATE HOTEL NOMINEE 2 LIMITED | ||
| Legal Registered Office | ||
| 54 QUEENS GATE LONDON SW7 5JW Other companies in SW7 | ||
| Previous Names | ||
|
| Company Number | 04578599 | |
|---|---|---|
| Company ID Number | 04578599 | |
| Date formed | 2002-10-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2025 | |
| Account next due | 30/09/2027 | |
| Latest return | 31/10/2015 | |
| Return next due | 28/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-10-05 07:35:47 |
| Companies House |
|
Menu
|
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN LOCKE |
||
MOTEIA MAMDOUH MOHAMED ISMAIL |
||
STEPHEN LOCKE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AMR MAMDOUH ISMAIL MOHAMED |
Director | ||
AMR MAMDOUH MOHAMED ISMAIL |
Director | ||
MAMDOUH MOHAMED ISMAIL |
Director | ||
SIMON JOHN ECCLESTON |
Company Secretary | ||
ALAN ALEXANDER CORLETT |
Director | ||
SIMON JOHN ECCLESTON |
Director | ||
GERARD MURPHY |
Director | ||
RONALD AUSTIN SHUCK |
Director | ||
MARK JAMES SIMPSON |
Director | ||
ANTHONY IVAN WILLCOCK |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CONCORDE HOTEL MANAGEMENT LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Dissolved 2017-03-21 | |
| 54 QUEEN'S GATE HOTEL NOMINEE 1 LIMITED | Company Secretary | 2006-08-02 | CURRENT | 2002-10-31 | Active | |
| 54 QUEEN'S GATE HOTEL LIMITED | Company Secretary | 2006-08-02 | CURRENT | 2002-08-02 | Active | |
| 54 QUEEN'S GATE HOLDINGS LIMITED | Company Secretary | 2006-08-02 | CURRENT | 2002-10-01 | Active | |
| A1 HOTELS LIMITED | Company Secretary | 2006-08-02 | CURRENT | 2002-10-09 | Active | |
| 54 QUEEN'S GATE HOTEL PROPERTY COMPANY LIMITED | Company Secretary | 2006-08-02 | CURRENT | 2002-10-31 | Active | |
| 54 QUEEN'S GATE HOTEL REVERSIONARY COMPANY LIMITED | Company Secretary | 2006-08-02 | CURRENT | 2002-10-31 | Active | |
| LEADERSHIP INVESTMENTS LIMITED | Director | 2012-04-18 | CURRENT | 2012-04-18 | Dissolved 2015-09-22 | |
| EMBASSY HOTEL COMPANY LIMITED | Director | 2009-12-17 | CURRENT | 2009-12-17 | Active | |
| CONCORDE HOTEL MANAGEMENT LIMITED | Director | 2007-10-16 | CURRENT | 2007-10-16 | Dissolved 2017-03-21 | |
| 54 QUEEN'S GATE HOTEL NOMINEE 1 LIMITED | Director | 2006-08-02 | CURRENT | 2002-10-31 | Active | |
| 54 QUEEN'S GATE HOTEL LIMITED | Director | 2006-08-02 | CURRENT | 2002-08-02 | Active | |
| 54 QUEEN'S GATE HOLDINGS LIMITED | Director | 2006-08-02 | CURRENT | 2002-10-01 | Active | |
| A1 HOTELS LIMITED | Director | 2006-08-02 | CURRENT | 2002-10-09 | Active | |
| 54 QUEEN'S GATE HOTEL PROPERTY COMPANY LIMITED | Director | 2006-08-02 | CURRENT | 2002-10-31 | Active | |
| 54 QUEEN'S GATE HOTEL REVERSIONARY COMPANY LIMITED | Director | 2006-08-02 | CURRENT | 2002-10-31 | Active | |
| EMBASSY HOTEL COMPANY LIMITED | Director | 2009-12-17 | CURRENT | 2009-12-17 | Active | |
| CONCORDE HOTEL MANAGEMENT LIMITED | Director | 2007-10-16 | CURRENT | 2007-10-16 | Dissolved 2017-03-21 | |
| THE COTSWOLD HOUSE HOTEL LIMITED | Director | 2007-10-01 | CURRENT | 1999-06-04 | Active | |
| 54 QUEEN'S GATE HOTEL NOMINEE 1 LIMITED | Director | 2006-08-02 | CURRENT | 2002-10-31 | Active | |
| 54 QUEEN'S GATE HOTEL LIMITED | Director | 2006-08-02 | CURRENT | 2002-08-02 | Active | |
| 54 QUEEN'S GATE HOLDINGS LIMITED | Director | 2006-08-02 | CURRENT | 2002-10-01 | Active | |
| A1 HOTELS LIMITED | Director | 2006-08-02 | CURRENT | 2002-10-09 | Active | |
| 54 QUEEN'S GATE HOTEL PROPERTY COMPANY LIMITED | Director | 2006-08-02 | CURRENT | 2002-10-31 | Active | |
| 54 QUEEN'S GATE HOTEL REVERSIONARY COMPANY LIMITED | Director | 2006-08-02 | CURRENT | 2002-10-31 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 05/11/25, WITH NO UPDATES | ||
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 14/11/24, WITH NO UPDATES | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 14/11/23, WITH UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 045785990011 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | |
| PSC05 | Change of details for Fifty Four Boutique Hotel Property Company Limited as a person with significant control on 2018-02-16 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045785990010 | |
| RES15 | CHANGE OF COMPANY NAME 31/01/23 | |
| CERTNM | COMPANY NAME CHANGED FIFTY FOUR BOUTIQUE HOTEL NOMINEE 2 LIMITED CERTIFICATE ISSUED ON 04/04/18 | |
| NM06 | Change of name with request to seek comments from relevant body | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045785990009 | |
| RES15 | CHANGE OF NAME 16/02/2018 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES15 | CHANGE OF NAME 16/02/2018 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 06/11/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| CH01 | Director's details changed for Mr Moteia Mamdouh Mohamed Ismail on 2013-02-06 | |
| AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHEN LOCKE on 2012-06-01 | |
| CH01 | Director's details changed for Stephen Locke on 2012-06-01 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 31/10/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMR ISMAIL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LOCKE / 01/01/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN LOCKE / 01/01/2011 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MR AMR MAMDOUH MOHAMED ISMAIL | |
| AR01 | 31/10/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 31/10/09 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED QUEENSGATE NOMINEE 2 LIMITED CERTIFICATE ISSUED ON 07/09/06 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: BROOK HOUSE FARM 49 BROOK STREET, HARTSHORNE SWADLINCOTE DERBYSHIRE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 09/12/02 FROM: 1 PARK ROW LEEDS LS1 5AB | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
| Total # Mortgages/Charges | 12 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 10 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | KNIGHTSBRIDGE HOTELS LIMITED | |
| LEGAL CHARGE | Satisfied | WORCESTER PROPERTY COMPANY LIMITED | |
| LEGAL CHARGE | Satisfied | NICHE HOTELS LIMITED | |
| DEBENTURE | Satisfied | WORCESTER PROPERTY COMPANY LIMITED | |
| DEBENTURE | Satisfied | NICHE HOTELS LIMITED | |
| DEBENTURE | Satisfied | KNIGHTSBRIDGE HOTELS LIMITED | |
| DEBENTURE CREATED BY THE COMPANY (FORMERLY KNOWN AS PINCO 1839 LIMITED) IN FAVOUR OF THE BANK | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE CREATED BY THE COMPANY (FORMERLY KNOWN AS PINCO 1839) IN FAVOUR OF THE BANK | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 54 QUEEN'S GATE HOTEL NOMINEE 2 LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as 54 QUEEN'S GATE HOTEL NOMINEE 2 LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |