Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
54 Queen's Gate Hotel Nominee 1 Limited
- Incorporated
- 31 October 2002 (24 years)
- Previously known as
- Fifty Four Boutique Hotel Nominee 1 Limited (until 4 April 2018)Queensgate Nominee 1 Limited (until 7 September 2006)Pinco 1838 Limited (until 6 December 2002)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 54 Queens GateLondonSW7 5JW
Charges
- Total
- 12
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 2 August 2006
British
Director · Appointed 2 August 2006
British
Born January 1957 (69)
Director · Appointed 2 August 2006
Egyptian
Born October 1978 (48)
Officer history (12 former)
1 October 2011
30 September 2011
1 July 2007
1 July 2007
2 August 2006
2 August 2006
2 August 2006
2 August 2006
2 August 2006
2 August 2006
2 August 2006
2 August 2006
2 August 2006
2 August 2006
2 August 2006
31 July 2006
25 November 2002
25 November 2002
25 November 2002
25 November 2002
25 November 2002
25 November 2002
25 November 2002
25 November 2002
25 November 2002
31 October 2002
31 October 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04578580
Group structure 7 companies
Ownership group derived from the Companies House PSC register
54 Queen's Gate Holdings Limited Owns 75–100% of shares
54 Queen's Gate Hotel Limited Owns 75–100% of shares (as a firm)
54 Queen's Gate Hotel Property Company Limited Owns 75–100% of shares
54 Queen's Gate Hotel Nominee 1 Limited This company Owns 75–100% of shares
54 Queen's Gate Hotel Nominee 2 Limited Owns 75–100% of shares
54 Queen's Gate Hotel Reversionary Company Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Debtors | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Secretary's details changed | |||
| 14 September 2026 | Director's details changed | |||
| 11 November 2025 | Confirmation statement with no updates | 5 November 2025 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 26 November 2024 | Confirmation statement with no updates | 14 November 2024 |
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