54 QUEEN'S GATE HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 04550319 |
| Category | Private Limited Company |
| Incorporated | 01 Oct 2002 |
| Age | 21 years, 7 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
54 QUEEN'S GATE HOLDINGS LIMITED is an active private limited company with number 04550319. It was incorporated 21 years, 7 months, 11 days ago, on 01 October 2002. The company address is 54 Queens Gate 54 Queens Gate, SW7 5JW.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Small |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 82990 | Other business support service activities n.e.c. |
Previous names
| 2018-04-04 | 54 QUEEN'S GATE HOLDINGS LIMITED |
| 2006-09-07 | FIFTY FOUR BOUTIQUE HOTEL HOLDINGS LIMITED |
| 2002-12-09 | QUEENSGATE HOTEL HOLDINGS LIMITED |
| 2002-10-01 | PINCO 1826 LIMITED |
Confirmation Statment
| Next due date | 15 Oct 2024 |
| Next made up | 01 Oct 2024 |
| Last made up | 01 Oct 2023 |
Charges
This company has charges.
See charges for 54 QUEEN'S GATE HOLDINGS LIMITED
People
Secretary
Owners Representative
ACTIVEAssigned on 02 Aug 2006
Current time on role 17 years, 9 months, 10 days
ISMAIL, Moteia Mamdouh Mohamed
Director
Company Director
ACTIVEAssigned on 02 Aug 2006
Current time on role 17 years, 9 months, 10 days
Director
Owners Representative
ACTIVEAssigned on 02 Aug 2006
Current time on role 17 years, 9 months, 10 days
Secretary
Director
RESIGNEDAssigned on 25 Nov 2002
Resigned on 02 Aug 2006
Time on role 3 years, 8 months, 7 days
PINSENT MASONS SECRETARIAL LIMITED
Corporate-secretary
RESIGNEDAssigned on 01 Oct 2002
Resigned on 25 Nov 2002
Time on role 1 month, 24 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for 54 QUEEN'S GATE HOLDINGS LIMITED.
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