54 QUEEN'S GATE HOTEL NOMINEE 2 LIMITED, SW7 5JW : Companies House Number 04578599

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Shareholders' funds

£1

Balance sheet as at 2024-12-31

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Overview

Company type: Private Limited Company
Incorporated: 2002-10-31
Employees: 0 (2024 accounts)
Registered office: 54 Queens Gate, London, SW7 5JW
Postcode: SW7 5JW
Capital: 1 GBP
Accounts category: Total Exemption Full
Charges: 0 outstanding

Accounts

Last made up to: 2024-12-31
Next due by: 2026-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2025-11-05
Next due by: 2026-11-19

View filing history →

Nature of business (SIC)

82990 Other business support service activities not elsewhere classified

Officers 3 current · 12 resigned

STEPHEN LOCKE Secretary

OWNERS REPRESENTATIVE Appointed 2006-08-02

Stephen LOCKE Director

Appointed 2006-08-02

MR Moteia Mamdouh Mohamed ISMAIL Director

Appointed 2006-08-02

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Group structure

Controlled by 54 QUEEN'S GATE HOTEL PROPERTY COMPANY LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Contact details

Website: http://www.fiftyfourboutiquehotel.co.uk

Previous company names

Name	Date changed
FIFTY FOUR BOUTIQUE HOTEL NOMINEE 2 LIMITED	2018-04-04
QUEENSGATE NOMINEE 2 LIMITED	2006-09-07
PINCO 1839 LIMITED	2002-12-06

Previous registered addresses 2

Address	Changed on
BROOK HOUSE FARM, 49 BROOK STREET, HARTSHORNE, SWADLINCOTE, DERBYSHIRE	2006-08-21
1 PARK ROW, LEEDS, LS1 5AB	2002-12-09

Among its peers

Among the oldest 25%

of 3,706 similar companies in SW, trading since 2002

Competitors London

1. CADOGAN SETTLED ESTATES LIMITED

£746,983,508
2. ARENA LEISURE LIMITED

£278,062,238
3. BLUEFIN HOLDCO LIMITED

£192,027,078
4. BHL GLOBAL LIMITED

£64,340,501
5. THE CAGNI FOUNDATION

£44,109,298

This company ranks 1970 among other business support service activities not elsewhere classified in London.

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The class of 2002

28%

of the 9,105 companies in this sector incorporated in 2002 are still active today; 70% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 1 title

Leasehold: 1
Most recent registration: 2002-12-18
Where: Greater London

Title number	County	Tenure	Registered	Price paid
BGL43685	Greater London	Leasehold	2002-12-18	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).