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54 Queen'S Gate Hotel Nominee 2 Limited

04578599

active
Private Limited Company
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

54 QUEENS GATE, SW7 5JW
Incorporated 31/10/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Stephen Locke

secretary · Since 02/08/2006

OWNERS REPRESENTATIVE

BRITISH · EGYPT · Age 69

Also on 37 other boards

Mr Moteia Mamdouh Mohamed Ismail

director · Since 02/08/2006

COMPANY DIRECTOR

EGYPTIAN · EGYPT · Age 47

Also on 7 other boards

Stephen Locke

director · Since 02/08/2006

OWNERS REPRESENTATIVE

BRITISH · EGYPT · Age 69

Also on 37 other boards

Persons with Significant Control

54 Queen's Gate Hotel Property Company Limited

75–100% shares
75–100% votes
Appoint directors

54 Queen's Gate, London, SW7 5JW

Reg: 04578580 · Companies Registry · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 31/10/2023Registered 02/11/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 13/10/2023Registered 17/10/2023
Charge
satisfied

AIB GROUP (UK) PLC

Created 23/03/2018Registered 12/04/2018Satisfied 03/11/2023
Charge
satisfied

AIB GROUP (UK) PLC

Created 23/03/2018Registered 31/03/2018Satisfied 03/11/2023
charge
satisfied

WORCESTER PROPERTY COMPANY LIMITED

Created 24/02/2003Registered 27/02/2003Satisfied 05/09/2006
charge
satisfied

NICHE HOTELS LIMITED

Created 24/02/2003Registered 27/02/2003Satisfied 05/09/2006
charge
satisfied

KNIGHTSBRIDGE HOTELS LIMITED

Created 24/02/2003Registered 27/02/2003Satisfied 05/09/2006
charge
satisfied

KNIGHTSBRIDGE HOTELS LIMITED

Created 25/11/2002Registered 06/12/2002Satisfied 05/09/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/11/2002Registered 06/12/2002Satisfied 05/09/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/11/2002Registered 06/12/2002Satisfied 05/09/2006
charge
satisfied

NICHE HOTELS LIMITED

Created 25/11/2002Registered 30/11/2002Satisfied 05/09/2006
charge
satisfied

WORCESTER PROPERTY COMPANY LIMITED

Created 25/11/2002Registered 28/11/2002Satisfied 05/09/2006

CompanyRankvs 121694+ SIC 82990 peers
27

Financial strength19th percentile among SIC peers · 5/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£1

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with IRIS Accounts Production