OpenCompanies

41 Buckingham Palace Road Limited

Company number
03997212
Status
Active
Type
Private Limited Company
Incorporated
19 May 2000
Nature of business
Hotels and similar accommodation
Corporate group
Chesterfield (Mayfair) Limited (7 companies)

Registered office

14 Grosvenor Place
Grosvenor Place
London
SW1X 7HH

Officers

NameRoleAppointedResigned
ROYCE, Simon David Secretary 9 Dec 2011 30 Jun 2026
WRIGLEY, Anne Secretary 30 Jun 2026

Control

NameNature of controlNotifiedCeased
Ms Victoria Etta Tollman O'Hana Ownership Of Shares 75 To 100 Percent 6 Apr 2016 24 Jun 2020
Chesterfield (Mayfair) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 24 Jun 2020

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
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
31 Dec 2002
31 Dec 2001
31 Dec 2000

Connections

Owned by

41 Buckingham Palace Road Limited → Chesterfield (Mayfair) Limited

Companies at the same address

Data