54 Queen's Gate Hotel Limited

Company details

Type

Private Limited Company

Incorporated

2002-08-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2025-08-02 · next due 2026-08-16

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (13)

• Locke, Stephen · Director appointed 2006-08-02
• Mohamed, Moteia Mamdouh Ismail · Director appointed 2006-08-02
• Ismail Mohamed, Amr Mamdouh · Director appointed 2011-09-30 resigned 2011-10-01
• Ismail, Mamdouh Mohamed · Director appointed 2006-08-02 resigned 2007-07-01
• Ismail, Amr Mamdouh Mohamed · Director appointed 2006-08-02 resigned 2007-07-01
• Simpson, Mark James · Director appointed 2002-11-25 resigned 2006-08-02
• Shuck, Ronald Austin · Director appointed 2002-11-25 resigned 2006-08-02
• Willcock, Anthony Ivan · Director appointed 2002-11-25 resigned 2006-08-02
• Murphy, Gerard · Director appointed 2002-11-25 resigned 2006-08-02
• Eccleston, Simon John · Director appointed 2002-08-05 resigned 2006-08-02
• Corlett, Alan Alexander · Director appointed 2002-08-05 resigned 2006-08-02
• Hcs Secretarial Limited · Corporate Nominee Secretary appointed 2002-08-02 resigned 2002-08-05
• Hanover Directors Limited · Corporate Nominee Director appointed 2002-08-02 resigned 2002-08-05

People with significant control (1)

• Fifty Four Boutique Hotel Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm

Mortgages & charges (9)

3 outstanding · 6 satisfied

• A registered charge Outstanding 045016880009
  Held by Barclays Bank PLC
  Created 2023-10-31
  The chargor charged by way of legal mortgage the land and buildings known as 54 queen's gate, london SW7 5JW registered at the land registry with title number BGL43687.
• A registered charge Outstanding 045016880008
  Held by Barclays Bank PLC
  Created 2023-10-13
• A registered charge Outstanding 045016880007
  Held by Barclays Bank PLC
  Created 2023-08-01
• A registered charge Satisfied 045016880006
  Held by Aib Group (UK) PLC
  Created 2018-03-23 · satisfied 2023-11-03
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2002-11-25 · satisfied 2006-09-05
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Third party legal charge (for licensed premises) Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2002-11-25 · satisfied 2006-09-05
  Leasehold property known as 54 queen's gate kensington london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by Knightsbridge Hotels Limited
  Created 2002-11-25 · satisfied 2006-09-05
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Niche Hotels Limited
  Created 2002-11-25 · satisfied 2006-09-05
  Including leasehold land and buildings known as 54 queens gate,kensington,london; see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Worcester Property Company Limited
  Created 2002-11-25 · satisfied 2006-09-05
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-09-29 Small-company accounts AA Accounts
• 2025-08-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-30 Small-company accounts AA Accounts
• 2024-08-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-03 Mortgage satisfy charge full MR04 Mortgage
• 2023-11-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-10-17 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-09-29 Small-company accounts AA Accounts
• 2023-08-31 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-08-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-04-11 Director details changed CH01 Officers
• 2022-12-30 Small-company accounts AA Accounts
• 2022-08-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-09-30 Small-company accounts AA Accounts
• 2021-08-27 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.