54 Queen's Gate Hotel Limited
- Company number
- 04501688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 2002
- Nature of business
- Hotels and similar accommodation
- Corporate group
- A1 Hotels Limited (6 companies)
Registered office
Previous names
- Fifty Four Boutique Hotel Limited (until 4 Apr 2018)
- The Queensgate Hotel Limited (until 7 Sep 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOHAMED, Moteia Mamdouh Ismail | Director | 2 Aug 2006 | |
| LOCKE, Stephen | Director | 2 Aug 2006 | |
| LOCKE, Stephen | Secretary | 2 Aug 2006 | |
| ISMAIL MOHAMED, Amr Mamdouh | Director | 30 Sep 2011 | 1 Oct 2011 |
| ISMAIL, Amr Mamdouh Mohamed | Director | 2 Aug 2006 | 1 Jul 2007 |
| ISMAIL, Mamdouh Mohamed | Director | 2 Aug 2006 | 1 Jul 2007 |
| MURPHY, Gerard | Director | 25 Nov 2002 | 2 Aug 2006 |
| WILLCOCK, Anthony Ivan | Director | 25 Nov 2002 | 2 Aug 2006 |
| SIMPSON, Mark James | Director | 25 Nov 2002 | 2 Aug 2006 |
| SHUCK, Ronald Austin | Director | 25 Nov 2002 | 2 Aug 2006 |
| ECCLESTON, Simon John | Director | 5 Aug 2002 | 2 Aug 2006 |
| CORLETT, Alan Alexander | Director | 5 Aug 2002 | 2 Aug 2006 |
| ECCLESTON, Simon John | Secretary | 5 Aug 2002 | 2 Aug 2006 |
| HANOVER DIRECTORS LIMITED | Corporate-Nominee-Director | 2 Aug 2002 | 5 Aug 2002 |
| HCS SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 2 Aug 2002 | 5 Aug 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fifty Four Boutique Hotel Holdings Limited | 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 |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £415,735 | 12 |
| 31 Dec 2024 | - | £347,182 | 12 |
| 31 Dec 2023 | £75,092 | £356,037 | 14 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | -£248,477 | £935 | 11 |
| 31 Dec 2020 | -£141,697 | £1,314 | 12 |
| 31 Dec 2019 | £55,840 | £254,889 | 14 |
| 31 Dec 2018 | -£28,725 | £46,442 | 6 |
| 31 Dec 2017 | £490,832 | £52,332 | 11 |
| 31 Dec 2016 | £407,636 | £115,537 | 10 |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
Connections
Owned by
54 Queen's Gate Hotel Limited → 54 Queen's Gate Holdings Limited → A1 Hotels Limited
Directors’ other companies
- LOCKE, Stephen - Director at A1 Hotels Limited
- LOCKE, Stephen - Secretary at 54 Queen's Gate Hotel Nominee 2 Limited
- LOCKE, Stephen - Director at 54 Queen's Gate Hotel Property Company Limited
- LOCKE, Stephen - Secretary at 54 Queen's Gate Hotel Property Company Limited
- LOCKE, Stephen - Director at 54 Queen's Gate Hotel Reversionary Company Limited
- LOCKE, Stephen - Secretary at 54 Queen's Gate Hotel Nominee 1 Limited
- LOCKE, Stephen - Director at 54 Queen's Gate Hotel Nominee 1 Limited
- LOCKE, Stephen - Director at 54 Queen's Gate Hotel Nominee 2 Limited
- LOCKE, Stephen - Secretary at 54 Queen's Gate Hotel Reversionary Company Limited
- MOHAMED, Moteia Mamdouh Ismail - Director at A1 Hotels Limited
Companies at the same address
- 54 Queen's Gate Holdings Limited (04550319)
- 54 Queen's Gate Hotel Nominee 1 Limited (04578587)
- 54 Queen's Gate Hotel Nominee 2 Limited (04578599)
- 54 Queen's Gate Hotel Property Company Limited (04578580)
- 54 Queen's Gate Hotel Reversionary Company Limited (04578597)
- A1 Hotels Limited (04557929)