41 Buckingham Palace Road Limited

General information

Name:

41 Buckingham Palace Road Ltd

Office Address:

14 Grosvenor Place Grosvenor Place SW1X 7HH London

Number: 03997212

Incorporation date: 2000-05-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

41 Buckingham Palace Road came into being in 2000 as a company enlisted under no 03997212, located at SW1X 7HH London at 14 Grosvenor Place. This company has been in business for twenty four years and its status at the time is active. This enterprise's classified under the NACE and SIC code 55100, that means Hotels and similar accommodation. Its most recent filed accounts documents cover the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-05-05.

When it comes to this company, the majority of director's tasks up till now have been carried out by Simon R. and Jonathan R.. Within the group of these two managers, Jonathan R. has been with the company for the longest time, having been one of the many members of directors' team since May 2002.

The companies with significant control over this firm include: Chesterfield (Mayfair) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Grosvenor Place, SW1X 7HH and was registered as a PSC under the reg no 01790977.

Company staff

Simon R.

Role: Director

Appointed: 08 December 2023

Latest update: 9 May 2024

Simon R.

Role: Secretary

Appointed: 09 December 2011

Latest update: 9 May 2024

Jonathan R.

Role: Director

Appointed: 14 May 2002

Latest update: 9 May 2024

People with significant control

Chesterfield (Mayfair) Limited
Address: 14 Grosvenor Place, London, SW1X 7HH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 01790977
Notified on 24 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Victoria T.
Notified on 6 April 2016
Ceased on 24 June 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 21st, August 2023
accounts
Free Download Download filing (34 pages)

Search other companies

Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
23
Company Age

Closest Companies - by postcode