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41 BUCKINGHAM PALACE ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 41 Buckingham Palace Road Limited. The company was founded 24 years ago and was given the registration number 03997212. The firm's registered office is in LONDON. You can find them at 14 Grosvenor Place, Grosvenor Place, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:41 BUCKINGHAM PALACE ROAD LIMITED
Company Number:03997212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:14 Grosvenor Place, Grosvenor Place, London, England, SW1X 7HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Grosvenor Place, Grosvenor Place, London, England, SW1X 7HH

Secretary09 December 2011Active
14 Grosvenor Place, Grosvenor Place, London, England, SW1X 7HH

Director14 May 2002Active
14 Grosvenor Place, Grosvenor Place, London, England, SW1X 7HH

Director08 December 2023Active
63 Park Leys, Harlington, LU5 6LZ

Secretary01 July 2002Active
No 1 Mizzentop 10 Mizzentop Road, Hamilton, Bermuda, WK06

Secretary19 May 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 May 2000Active
14 Grosvenor Place, Grosvenor Place, London, England, SW1X 7HH

Director10 October 2002Active
21 Halsey Street, London, SW3 2QH

Director01 December 2007Active
485 Park Avenue, New York, United States Of America, 10022

Director19 May 2000Active
No 1 Mizzentop 10 Mizzentop Road, Hamilton, Bermuda, WK06

Director19 May 2000Active

People with Significant Control

Chesterfield (Mayfair) Limited
Notified on:24 June 2020
Status:Active
Country of residence:England
Address:14, Grosvenor Place, London, England, SW1X 7HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Victoria Tollman O'Hana
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:French,
Country of residence:England
Address:14 Grosvenor Place, Grosvenor Place, London, England, SW1X 7HH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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