54 Queen's Gate Hotel Nominee 1 Limited (04578587)

Company details

Type: Private Limited Company
Incorporated: 2002-10-31
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-09-30 in 113 days
Confirmation statement: last made up 2025-11-05 · next due 2026-11-19

View full filing history at Companies House →

Registered office

54 Queens Gate
London
Sw7 5jw

Accounts

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

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Balance sheet
Debtors	£1 →0.0%	£1 →0.0%	£1 →0.0%	£1 →0.0%	£1
Equity	£1 →0.0%	£1 →0.0%	£1 →0.0%	£1 →0.0%	£1
Other
Average employees	0	0	0	0	0

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)

82990 · Other business support service activities n.e.c.

Officers (13)

Locke, Stephen · Director appointed 2006-08-02
Ismail, Moteia Mamdouh Mohamed · Director appointed 2006-08-02
Ismail Mohamed, Amr Mamdouh · Director appointed 2011-09-30 resigned 2011-10-01
Ismail, Amr Mamdouh Mohamed · Director appointed 2006-08-02 resigned 2007-07-01
Ismail, Mamdouh Mohamed · Director appointed 2006-08-02 resigned 2007-07-01
Murphy, Gerard · Director appointed 2002-11-25 resigned 2006-08-02
Eccleston, Simon John · 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
Corlett, Alan Alexander · Director appointed 2002-11-25 resigned 2006-08-02
Simpson, Mark James · Director appointed 2002-11-25 resigned 2006-07-31
Pinsent Masons Director Limited · Corporate Director appointed 2002-10-31 resigned 2002-11-25
Pinsent Masons Secretarial Limited · Corporate Secretary appointed 2002-10-31 resigned 2002-11-25

People with significant control (1)

54 Queen's Gate Hotel Property Company Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (12)

2 outstanding · 10 satisfied

A registered charge Outstanding 045785870012

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 BGL43685.
A registered charge Outstanding 045785870011

Held by Barclays Bank PLC

Created 2023-10-13
A registered charge Satisfied 045785870010

Held by Aib Group (UK) PLC

Created 2018-03-23 · satisfied 2023-11-06

54 queens gate, london. T/no BGL436685.
A registered charge Satisfied 045785870009

Held by Aib Group (UK) PLC

Created 2018-03-23 · satisfied 2023-11-03
Legal charge Satisfied

Held by Niche Hotels Limited

Created 2003-02-24 · satisfied 2006-09-05

L/Hold land and buildings known as 54 queens gate,kensington,london; t/no bgl 43685; all fixtures,buildings,fittings,fixed plant and machinery thereon and all related property rights; the proceeds of sale thereof and all options,agreements,rights,benefits,etc. See form 395 for details. See the mortgage charge document for full details.
Legal charge Satisfied

Held by Worcester Property Company Limited

Created 2003-02-24 · satisfied 2006-09-05

L/Hold land and buildings known as 54 queens gate,kensington,london; t/no bgl 43685; all fixtures,buildings,fittings,fixed plant and machinery thereon and all related property rights; the proceeds of sale thereof and all options,agreements,rights,benefits,etc. See form 395 for details. See the mortgage charge document for full details.
Legal charge Satisfied

Held by Knightsbridge Hotels Limited

Created 2003-02-24 · satisfied 2006-09-05

L/Hold land and buildings known as 54 queens gate,kensington,london; t/no bgl 43685; all fixtures,buildings,fittings,fixed plant and machinery thereon and all related property rights; the proceeds of sale thereof and all options,agreements,rights,benefits,etc. See form 395 for details. See the mortgage charge document for full details.
Legal charge created by the company (formerly known as pinco 1838 limited) in favour of the bank Satisfied

Held by The Royal Bank of Scotland PLC

Created 2002-11-25 · satisfied 2006-09-05

Leasehold property (legal title only) known as 54 queen's gate kensington london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Debenture created by the company (formerly known as pinco 1838 limited) in favour of the bank 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.
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 2007-02-22

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)

2025-11-11 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-29 Total-exemption-full accounts AA Accounts
2024-11-26 Confirmation statement (no updates) CS01 Confirmation statement
2024-09-27 Total-exemption-full accounts AA Accounts
2023-11-21 Confirmation statement (with updates) CS01 Confirmation statement
2023-11-06 Mortgage satisfy charge full MR04 Mortgage
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
2022-12-31 Small-company accounts AA Accounts
2022-11-22 Confirmation statement (with updates) CS01 Confirmation statement
2021-11-18 Confirmation statement (with updates) CS01 Confirmation statement
2021-09-30 Small-company accounts AA Accounts
2020-12-31 Small-company accounts AA Accounts

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