54 QUEEN'S GATE HOTEL NOMINEE 2 LIMITED
Overview
| Company Name | 54 QUEEN'S GATE HOTEL NOMINEE 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04578599 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 54 QUEEN'S GATE HOTEL NOMINEE 2 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is 54 QUEEN'S GATE HOTEL NOMINEE 2 LIMITED located?
| Registered Office Address | 54 Queens Gate London SW7 5JW |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 54 QUEEN'S GATE HOTEL NOMINEE 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIFTY FOUR BOUTIQUE HOTEL NOMINEE 2 LIMITED | Sep 07, 2006 | Sep 07, 2006 |
| QUEENSGATE NOMINEE 2 LIMITED | Dec 06, 2002 | Dec 06, 2002 |
| PINCO 1839 LIMITED | Oct 31, 2002 | Oct 31, 2002 |
What are the latest accounts for 54 QUEEN'S GATE HOTEL NOMINEE 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 54 QUEEN'S GATE HOTEL NOMINEE 2 LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2024 |
| Overdue | No |
What are the latest filings for 54 QUEEN'S GATE HOTEL NOMINEE 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 045785990009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 045785990010 in full | 1 pages | MR04 | ||||||||||
Registration of charge 045785990012, created on Oct 31, 2023 | 50 pages | MR01 | ||||||||||
Registration of charge 045785990011, created on Oct 13, 2023 | 79 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Nov 14, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2018 with updates | 5 pages | CS01 | ||||||||||
Change of details for Fifty Four Boutique Hotel Property Company Limited as a person with significant control on Feb 16, 2018 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Registration of charge 045785990010, created on Mar 23, 2018 | 19 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name with request to seek comments from relevant body | 2 pages | NM06 | ||||||||||
Registration of charge 045785990009, created on Mar 23, 2018 | 22 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Who are the officers of 54 QUEEN'S GATE HOTEL NOMINEE 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOCKE, Stephen | Secretary | High Street HA6 1BN Northwood 38a Middlesex England | British | Owners Representative | 114758210001 | |||||
| ISMAIL, Moteia Mamdouh Mohamed | Director | Queen's Gate SW7 5JW London 54 United Kingdom | Egypt | Egyptian | Company Director | 114904110001 | ||||
| LOCKE, Stephen | Director | High Street HA6 1BN Northwood 38a Middlesex England | Egypt | British | Owners Representative | 114758210001 | ||||
| ECCLESTON, Simon John | Secretary | 2 Elston Hall Top Street, Elston NG23 5NP Newark Nottinghamshire | British | Director | 84050580001 | |||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| CORLETT, Alan Alexander | Director | Brook House Farm 49 Brook Street Hartshorne DE11 7AH Swadlincote Derbyshire | England | British | Director | 84138480003 | ||||
| ECCLESTON, Simon John | Director | 2 Elston Hall Top Street, Elston NG23 5NP Newark Nottinghamshire | England | British | Director | 84050580001 | ||||
| ISMAIL, Amr Mamdouh Mohamed | Director | 30 Yacoub Artin Street FOREIGN Cairo Egypt | Egyptian | Company Director | 114758100001 | |||||
| ISMAIL, Mamdouh Mohamed | Director | 30 Yacoub Artin Street FOREIGN Cairo Egypt | Egyptian | Company Director | 114758250001 | |||||
| ISMAIL MOHAMED, Amr Mamdouh | Director | High Street HA6 1BN Northwood 38a Middlesex England | England | Egyptian | Director | 114274520004 | ||||
| MURPHY, Gerard | Director | The Gables Maryton Grange Old Allerton Road L18 3JT Liverpool | British | Director | 75678420002 | |||||
| SHUCK, Ronald Austin | Director | Lansdowne House 29 Lyttleton Road WR9 7AB Droitwich Spa Worcestershire | England | British | Director | 59830560005 | ||||
| SIMPSON, Mark James | Director | Hollybank The Avenue, Hale WA15 0LX Altrincham Cheshire | England | British | Director | 66155760002 | ||||
| WILLCOCK, Anthony Ivan | Director | 27 Alveston Close B98 0TF Redditch Worcestershire | England | British | Director | 63444680001 | ||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Who are the persons with significant control of 54 QUEEN'S GATE HOTEL NOMINEE 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54 Queen's Gate Hotel Property Company Limited | Apr 06, 2016 | SW7 5JW London 54 Queen's Gate United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0