IRIS Accounts Production
v17.2.1.52
04578587
Board of Directors
1.1.16
31.12.16
31.12.16
27/9/17
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REGISTERED NUMBER:
04578587
(England and Wales)
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FOR THE YEAR ENDED 31 DECEMBER 2016
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FIFTY FOUR BOUTIQUE HOTEL NOMINEE 1
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Notes to the Financial Statements
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3
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REGISTERED OFFICE:
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54 Queen's Gate
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REGISTERED NUMBER:
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04578587 (England and Wales)
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TOTAL ASSETS LESS CURRENT
LIABILITIES
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1
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1
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Called up share capital
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4
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1
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1
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The financial statements have been prepared and delivered in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies. |
In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered. |
The financial statements were approved by the Board of Directors on
27 September 2017 and were
signed on its behalf by:
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Fifty Four Boutique Hotel Nominee 1 Limited is a
private company, limited by shares , registered
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in England and Wales. The company's registered number and registered office address can be
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found on the Company Information page.
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Basis of preparing the financial statements
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These financial statements have been prepared in accordance with the provisions of Section 1A "Small Entities" of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention. |
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The company has taken advantage of exemption, under the terms of Financial Reporting
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Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland',
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not to disclose related party transactions with wholly owned subsidiaries within the group.
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The company jointly holds the legal title with Fifty Four Boutique Hotel Nominee 2 Limited to a
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lease held by Fifty Four Boutique Hotel Property Company Limited.
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3.
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DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
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Amounts owed by group undertakings
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1
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1
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4.
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CALLED UP SHARE CAPITAL
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Allotted, issued and fully paid:
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Number:
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Class:
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Nominal
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2016
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2015
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5.
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DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006
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The Report of the Auditors was unqualified.
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Sunil Sangani FCA (Senior Statutory Auditor)
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for and on behalf of
Sage & Co |
6.
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CONTINGENT LIABILITIES
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The company and other group companies within the UK operate a combined value added tax
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(VAT) registration and therefore there is a contingent liability for any unpaid VAT arising in other
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7.
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ULTIMATE PARENT COMPANY
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The ultimate parent company is Sapphire Hotels Limited, a company incorporated in Jersey.
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