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- 54 QUEEN'S GATE HOTEL NOMINEE 2 LIMITED
54 QUEEN'S GATE HOTEL NOMINEE 2 LIMITED
Active - Accounts Filed
General Information
NAME
54 QUEEN'S GATE HOTEL NOMINEE 2 LIMITED
COMPANY NUMBER
04578599
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 7 months old)
WEBSITE
http://fiftyfourboutiquehotel.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/09/2006
04/04/2018
FIFTY FOUR BOUTIQUE HOTEL NOMINEE 2 LIMITED
View all previous names
Previous Names
07/09/2006 04/04/2018 FIFTY FOUR BOUTIQUE HOTEL NOMINEE 2 LIMITED
06/12/2002 07/09/2006 QUEENSGATE NOMINEE 2 LIMITED
31/10/2002 06/12/2002 PINCO 1839 LIMITED
LONDON
SW7 5JW
Telephone: 02077614000
TPS: No
FIFTY FOUR BOUTIQUE HOTEL NOMINE
54 Queens 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 NOMINEE 2 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 NOMINEE 2 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 NOMINEE 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 54 QUEEN'S GATE HOTEL NOMINEE 2 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 10 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 10 months) Secretary: 02/08/2006 - Present (17 years and 10 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 7 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 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1396 Past: 3515 |
View Report |
25/11/2002 - Present (21 years and 6 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: 06/10/2019 | Event: New Accounts filed |
Date: 14/11/2018 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: New Accounts filed |
Date: 10/11/2017 | Event: New Confirmation Statement filed |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 01/12/2016 | 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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