# 54 Queen's Gate Hotel Property Company Limited

## Details

- **Company number:** [04578580](https://find-and-update.company-information.service.gov.uk/company/04578580)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Oct 2002
- **Registered office:** 54 QUEENS GATE, LONDON, SW7 5JW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [A1 Hotels Limited](/group/6498) (6 companies)


## Previous names

- Fifty Four Boutique Hotel Property Company Limited (until 4 Apr 2018)
- Queensgate Hotel Property Company Limited (until 7 Sep 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOCKE, Stephen | director | 2 Aug 2006 |  |
| LOCKE, Stephen | secretary | 2 Aug 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 54 Queen's Gate Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £4,103,371 | £25,899 | 0 |
| 31 Dec 2023 | £4,260,162 | £15,247 | 0 |
| 31 Dec 2021 | £3,615,840 | - | 0 |
| 31 Dec 2020 | £3,893,937 | - | 0 |
| 31 Dec 2019 | £5,497,151 | - | 0 |
| 31 Dec 2018 | £5,550,824 | - | - |
| 31 Dec 2017 | £5,494,586 | - | - |
| 31 Dec 2016 | £5,483,065 | - | - |



## Owned by

54 Queen's Gate Hotel Property Company Limited → [54 Queen's Gate Holdings Limited](/company/04550319) → [A1 Hotels Limited](/company/04557929)



## Controls

- [54 Queen's Gate Hotel Nominee 1 Limited](/company/04578587) (04578587)
- [54 Queen's Gate Hotel Nominee 2 Limited](/company/04578599) (04578599)
- [54 Queen's Gate Hotel Reversionary Company Limited](/company/04578597) (04578597)



## Directors' other companies

- [LOCKE, Stephen](/person/8219150) - secretary at [54 Queen's Gate Hotel Nominee 2 Limited](/company/04578599)
- [LOCKE, Stephen](/person/8219150) - secretary at [54 Queen's Gate Hotel Limited](/company/04501688)
- [LOCKE, Stephen](/person/8219150) - director at [54 Queen's Gate Hotel Limited](/company/04501688)
- [LOCKE, Stephen](/person/8219150) - director at [54 Queen's Gate Hotel Reversionary Company Limited](/company/04578597)
- [LOCKE, Stephen](/person/8219150) - secretary at [54 Queen's Gate Hotel Nominee 1 Limited](/company/04578587)
- [LOCKE, Stephen](/person/8219150) - director at [54 Queen's Gate Hotel Nominee 1 Limited](/company/04578587)
- [LOCKE, Stephen](/person/8219150) - director at [54 Queen's Gate Hotel Nominee 2 Limited](/company/04578599)
- [LOCKE, Stephen](/person/8219150) - secretary at [54 Queen's Gate Hotel Reversionary Company Limited](/company/04578597)



## Companies at the same address

- [54 Queen's Gate Holdings Limited](/company/04550319) (04550319)
- [54 Queen's Gate Hotel Limited](/company/04501688) (04501688)
- [54 Queen's Gate Hotel Nominee 1 Limited](/company/04578587) (04578587)
- [54 Queen's Gate Hotel Nominee 2 Limited](/company/04578599) (04578599)
- [54 Queen's Gate Hotel Reversionary Company Limited](/company/04578597) (04578597)
- [A1 Hotels Limited](/company/04557929) (04557929)