Menna Overview
Here’s a quick overview of 54 QUEEN'S GATE HOLDINGS LIMITED 👀 — a UK based business that started in 2002.
54 QUEEN'S GATE HOLDINGS LIMITED
- Company statusactive
- Company No04550319
- Age23 years 9 months Incorporated 1 October 2002
- Officers3
Address
54 Queens Gate, London, SW7 5JW
54 QUEEN'S GATE HOLDINGS LIMITED is an active company incorporated on 1 October 2002. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 26 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Oct 2024
Change Person Secretary Company With Change Date
1 Year Ago on 01 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 03 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 31 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 06 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 31 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 05 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 18 Oct 2019
Accounts With Accounts Type Small
6 Years Ago on 30 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 24 Oct 2018
Accounts With Accounts Type Small
7 Years Ago on 28 Sep 2018
Resolution
8 Years Ago on 04 Apr 2018
Change Of Name Request Comments
8 Years Ago on 04 Apr 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 31 Mar 2018
Resolution
8 Years Ago on 09 Mar 2018
Change Of Name Notice
8 Years Ago on 09 Mar 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOCKE, Stephen | secretary | 02 Aug 2006 | |
| ISMAIL, Moteia Mamdouh Mohamed | director | Oct 1978 | 02 Aug 2006 |
| LOCKE, Stephen | director | Jan 1957 | 02 Aug 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| A1 Hotels Limited | 06 Apr 2016 |
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LOCKE, Stephen, ISMAIL, Moteia Mamdouh Mohamed are mutual persons.
LOCKE, Stephen, ISMAIL MOHAMED, Amr Mamdouh are mutual persons.
LOCKE, Stephen, ISMAIL, Moteia Mamdouh Mohamed, ECCLESTON, Simon John, CORLETT, Alan Alexander, ISMAIL, Amr Mamdouh Mohamed, ISMAIL, Mamdouh Mohamed, ISMAIL MOHAMED, Amr Mamdouh, MURPHY, Gerard, SHUCK, Ronald Austin, SIMPSON, Mark James are mutual persons.
LOCKE, Stephen, ISMAIL, Moteia Mamdouh Mohamed, ECCLESTON, Simon John, CORLETT, Alan Alexander, ISMAIL, Amr Mamdouh Mohamed, ISMAIL, Mamdouh Mohamed, ISMAIL MOHAMED, Amr Mamdouh, MURPHY, Gerard, SHUCK, Ronald Austin, SIMPSON, Mark James are mutual persons.
LOCKE, Stephen, ISMAIL, Moteia Mamdouh Mohamed, ECCLESTON, Simon John, CORLETT, Alan Alexander, ISMAIL, Amr Mamdouh Mohamed, ISMAIL, Mamdouh Mohamed, ISMAIL MOHAMED, Amr Mamdouh, MURPHY, Gerard, SHUCK, Ronald Austin, SIMPSON, Mark James are mutual persons.
LOCKE, Stephen, ISMAIL, Moteia Mamdouh Mohamed, ECCLESTON, Simon John, CORLETT, Alan Alexander, ISMAIL, Amr Mamdouh Mohamed, ISMAIL, Mamdouh Mohamed, ISMAIL MOHAMED, Amr Mamdouh, MURPHY, Gerard, SHUCK, Ronald Austin, SIMPSON, Mark James are mutual persons.
LOCKE, Stephen, ISMAIL, Moteia Mamdouh Mohamed, ECCLESTON, Simon John, CORLETT, Alan Alexander, ISMAIL, Amr Mamdouh Mohamed, ISMAIL, Mamdouh Mohamed, ISMAIL MOHAMED, Amr Mamdouh, MURPHY, Gerard, SHUCK, Ronald Austin, SIMPSON, Mark James are mutual persons.
LOCKE, Stephen, ISMAIL, Moteia Mamdouh Mohamed, ECCLESTON, Simon John, CORLETT, Alan Alexander, ISMAIL, Amr Mamdouh Mohamed, ISMAIL, Mamdouh Mohamed, ISMAIL MOHAMED, Amr Mamdouh, MURPHY, Gerard, SHUCK, Ronald Austin, SIMPSON, Mark James are mutual persons.
ECCLESTON, Simon John are mutual persons.
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
CORLETT, Alan Alexander are mutual persons.
CORLETT, Alan Alexander are mutual persons.
CORLETT, Alan Alexander are mutual persons.
CORLETT, Alan Alexander are mutual persons.
CORLETT, Alan Alexander are mutual persons.
CORLETT, Alan Alexander are mutual persons.
CORLETT, Alan Alexander are mutual persons.
CORLETT, Alan Alexander are mutual persons.
CORLETT, Alan Alexander are mutual persons.
CORLETT, Alan Alexander are mutual persons.
CORLETT, Alan Alexander are mutual persons.
CORLETT, Alan Alexander are mutual persons.
ISMAIL MOHAMED, Amr Mamdouh are mutual persons.
MURPHY, Gerard are mutual persons.
MURPHY, Gerard are mutual persons.
SHUCK, Ronald Austin are mutual persons.
SHUCK, Ronald Austin are mutual persons.
SIMPSON, Mark James are mutual persons.
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PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
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Here’s a quick overview of 54 QUEEN'S GATE HOLDINGS LIMITED 👀 — a UK based business that started in 2002.