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- 54 QUEEN'S GATE HOTEL REVERSIONARY COMPANY LIMITED
54 QUEEN'S GATE HOTEL REVERSIONARY COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
54 QUEEN'S GATE HOTEL REVERSIONARY COMPANY LIMITED
COMPANY NUMBER
04578597
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/10/2002
(21 years and 6 months old)
WEBSITE
http://thequeensgate.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/09/2006
05/04/2018
FIFTY FOUR BOUTIQUE HOTEL REVERSIONARY COMPANY LIMITED
View all previous names
Previous Names
07/09/2006 05/04/2018 FIFTY FOUR BOUTIQUE HOTEL REVERSIONARY COMPANY LIMITED
06/12/2002 07/09/2006 QUEENSGATE REVERSIONARY COMPANY LIMITED
31/10/2002 06/12/2002 PINCO 1840 LIMITED
LONDON
SW7 5JW
Telephone: 02077614000
TPS: No
54 Queen's Gate
London
SW7 5JW
Telephone: 614000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
54 QUEEN''S GATE HOTEL PROPERTY COMPANY LIMITED | Active - Accounts Filed | View Report |
54 QUEEN''S GATE HOTEL REVERSIONARY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 07/10/2023 | Event: New Accounts filed |
Date: 06/01/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about 54 QUEEN'S GATE HOTEL REVERSIONARY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 54 QUEEN'S GATE HOTEL REVERSIONARY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 54 QUEEN'S GATE HOTEL REVERSIONARY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/08/2006 - Present (17 years and 9 months) Born in Oct 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 3 |
View Report |
Director: 02/08/2006 - Present (17 years and 9 months) Secretary: 02/08/2006 - Present (17 years and 9 months) Born in Jan 1957 (age: 67) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 16 Past: 3 |
View Report |
PINSENT MASONS DIRECTOR LIMITED 31/10/2002 - Present (21 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 227 Past: 1564 |
View Report |
PINSENT MASONS SECRETARIAL LIMITED 31/10/2002 - Present (21 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1395 Past: 3514 |
View Report |
25/11/2002 - Present (21 years and 5 months) Born in Dec 1937 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 54 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SAPPHIRE HOTELS LTD | N/A | N/A |
A1 HOTELS LIMITED | Active - Accounts Filed | View Report |
54 QUEEN''S GATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
54 QUEEN''S GATE HOTEL LIMITED | Active - Accounts Filed | View Report |
54 QUEEN''S GATE HOTEL PROPERTY COMPANY LIMITED | Active - Accounts Filed | View Report |
54 QUEEN''S GATE HOTEL NOMINEE 1 LIMITED | Active - Accounts Filed | View Report |
54 QUEEN''S GATE HOTEL NOMINEE 2 LIMITED | Active - Accounts Filed | View Report |
54 QUEEN''S GATE HOTEL REVERSIONARY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 07/10/2023 | Event: New Accounts filed |
Date: 06/01/2023 | Event: New Accounts filed |
Date: 26/11/2022 | Event: New Confirmation Statement filed |
Date: 09/10/2021 | Event: New Accounts filed |
Date: 10/01/2021 | Event: New Accounts filed |
Date: 10/11/2020 | Event: New Confirmation Statement filed |
Date: 05/12/2019 | Event: New Confirmation Statement filed |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 14/11/2018 | Event: New Confirmation Statement filed |
Date: 05/10/2018 | Event: New Accounts filed |
Date: 10/11/2017 | Event: New Confirmation Statement filed |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 19/11/2016 | Event: New Annual Return filed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 18/11/2015 | Event: New Annual Return filed |
Date: 10/10/2015 | Event: New Accounts filed |
Date: 13/12/2014 | Event: New Annual Return filed |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 25/12/2013 | Event: New Annual Return filed |
Date: 05/10/2013 | Event: New Accounts filed |
Date: 18/01/2013 | Event: New Annual Return filed |
Date: 12/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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