This company is commonly known as Chesterfield (mayfair) Limited. The company was founded 40 years ago and was given the registration number 01790977. 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.
| Name | : | CHESTERFIELD (MAYFAIR) LIMITED |
|---|---|---|
| Company Number | : | 01790977 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 1984 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 Grosvenor Place, Grosvenor Place, London, England, SW1X 7HH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14 Grosvenor Place, Grosvenor Place, London, England, SW1X 7HH | Secretary | 09 December 2011 | Active |
| 14 Grosvenor Place, Grosvenor Place, London, England, SW1X 7HH | Director | 14 May 2002 | Active |
| 14 Grosvenor Place, Grosvenor Place, London, England, SW1X 7HH | Director | 08 December 2023 | Active |
| 63 Park Leys, Harlington, LU5 6LZ | Secretary | 01 July 2002 | Active |
| Suite 1200, 730 5th Avenue, New York, Usa, FOREIGN | Secretary | - | Active |
| 9l The Breakers, 100 Bay Road Mouille Point, Cape Town, South Africa, | Secretary | 23 May 1994 | Active |
| Suite 1200, 730 5th Avenue, New York, Usa, FOREIGN | Director | - | Active |
| 641 5th Avenue, New York, Usa, FOREIGN | Director | - | Active |
| 14 Grosvenor Place, Grosvenor Place, London, England, SW1X 7HH | Director | 10 October 2002 | Active |
| 250 East 73rd Street, New York, Usa, FOREIGN | Director | - | Active |
| 21 Halsey Street, London, SW3 2QH | Director | 01 December 2007 | Active |
| 12 East 49th Street, 24th Floor, New York, Usa, | Director | 23 May 1994 | Active |
| 9l The Breakers, 100 Bay Road Mouille Point, Cape Town, South Africa, | Director | 23 May 1994 | Active |
| 485 Park Avenue, New York 10022, Usa, FOREIGN | Director | - | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Officers | Appoint person director company with name date. | Download |
| 2023-12-12 | Officers | Termination director company with name termination date. | Download |
| 2023-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type group. | Download |
| 2018-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-04 | Accounts | Accounts with accounts type group. | Download |
| 2017-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type group. | Download |
| 2017-09-06 | Officers | Change person director company with change date. | Download |
| 2017-09-05 | Officers | Change person director company with change date. | Download |
| 2017-09-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2016-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
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