54 QUEEN'S GATE HOTEL PROPERTY COMPANY LIMITED
- Company statusactive
- Company No04578580
- Age22 years 9 months Incorporated 31 October 2002
- Officers3
Address
54 Queens Gate, London, SW7 5JW
54 QUEEN'S GATE HOTEL PROPERTY COMPANY LIMITED is an active company incorporated on 31 October 2002. The company was registered 23 years ago.
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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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 26 Nov 2024
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 21 Nov 2023
Mortgage Satisfy Charge Full
1 Year Ago on 03 Nov 2023
Mortgage Satisfy Charge Full
1 Year Ago on 03 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Oct 2023
Accounts With Accounts Type Small
1 Year Ago on 29 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Aug 2023
Accounts With Accounts Type Small
2 Years Ago on 31 Dec 2022
Confirmation Statement With Updates
2 Years Ago on 22 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 18 Nov 2021
Accounts With Accounts Type Small
3 Years Ago on 30 Sep 2021
Accounts With Accounts Type Small
4 Years Ago on 31 Dec 2020
Confirmation Statement With Updates
4 Years Ago on 05 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 02 Dec 2019
Accounts With Accounts Type Small
5 Years Ago on 30 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 09 Nov 2018
Change To A Person With Significant Control
6 Years Ago on 24 Oct 2018
Change To A Person With Significant Control Without Name Date
6 Years Ago on 24 Oct 2018
Accounts With Accounts Type Small
6 Years Ago on 28 Sep 2018
Resolution
7 Years Ago on 04 Apr 2018
Change Of Name Request Comments
7 Years Ago on 04 Apr 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 31 Mar 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 31 Mar 2018
Resolution
7 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 |
|---|---|---|
| 54 Queen's Gate Holdings Limited | 06 Apr 2016 |
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LOCKE, Stephen, ISMAIL, Moteia Mamdouh Mohamed are mutual persons.
LOCKE, Stephen are mutual persons.
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, WILLCOCK, Anthony Ivan 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, WILLCOCK, Anthony Ivan are mutual persons.
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ISMAIL, Moteia Mamdouh Mohamed are mutual persons.
ISMAIL, Moteia Mamdouh Mohamed are mutual persons.
ECCLESTON, Simon John, CORLETT, Alan Alexander are mutual persons.
ECCLESTON, Simon John, CORLETT, Alan Alexander are mutual persons.
ECCLESTON, Simon John, CORLETT, Alan Alexander are mutual persons.
ECCLESTON, Simon John, CORLETT, Alan Alexander are mutual persons.
ECCLESTON, Simon John, CORLETT, Alan Alexander are mutual persons.
ECCLESTON, Simon John, CORLETT, Alan Alexander are mutual persons.
ECCLESTON, Simon John, CORLETT, Alan Alexander 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.
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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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.
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SHUCK, Ronald Austin, WILLCOCK, Anthony Ivan are mutual persons.
SHUCK, Ronald Austin, WILLCOCK, Anthony Ivan are mutual persons.
SHUCK, Ronald Austin, WILLCOCK, Anthony Ivan are mutual persons.
SHUCK, Ronald Austin, WILLCOCK, Anthony Ivan are mutual persons.
SHUCK, Ronald Austin, WILLCOCK, Anthony Ivan are mutual persons.
SHUCK, Ronald Austin, WILLCOCK, Anthony Ivan are mutual persons.
SHUCK, Ronald Austin, WILLCOCK, Anthony Ivan are mutual persons.
SHUCK, Ronald Austin, WILLCOCK, Anthony Ivan are mutual persons.
SHUCK, Ronald Austin, WILLCOCK, Anthony Ivan are mutual persons.
SHUCK, Ronald Austin, WILLCOCK, Anthony Ivan are mutual persons.
SHUCK, Ronald Austin, WILLCOCK, Anthony Ivan are mutual persons.
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