54 Queen's Gate Holdings Limited,
54 Queen's Gate Holdings Limited is a private limited company. Formerly, it was named Fifty Four Boutique Hotel Holdings Limited (changed on 2018-04-04). Registered at 54 Queens Gate, London, the aforementioned 21 years old business was incorporated on 2002-10-01 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).2 directors can be found in this company: Stephen L. (appointed on 02 August 2006), Moteia M. (appointed on 02 August 2006). Among the secretaries (1 in total), we can name: Stephen L. (appointed on 02 August 2006).
| About | |
|---|---|
| Name: 54 Queen's Gate Holdings Limited | |
| Number: 04550319 | |
| Incorporation date: 2002-10-01 | |
| End of financial year: 31 December |
| Address: |
54 Queens Gate London SW7 5JW |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
A1 Hotels Limited
6 April 2016
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies Registry |
| Registration number | 04557929 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for 54 Queen's Gate Holdings Limited confirmation statement filing is 2024-10-15. The most recent confirmation statement was filed on 2023-10-01. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.
1 person of significant control is listed in the Companies House, an only firm A1 Hotels Limited who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to Saturday 31st December 2022 filed on: 29th, September 2023 | accounts |
Free Download
(7 pages)
|
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