41 Buckingham Palace Road Limited


41 Buckingham Palace Road started in year 2000 as Private Limited Company with registration number 03997212. The 41 Buckingham Palace Road company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in at 35 Charles Street. Postal code: W1J 5EB.

At the moment there are 2 directors in the the firm, namely Victoria O. and Jonathan R.. In addition one secretary - Simon R. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

41 Buckingham Palace Road Limited Address / Contact

Office Address 35 Charles Street
Office Address2 London
Town
Post code W1J 5EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03997212
Date of Incorporation Fri, 19th May 2000
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 19 years old
Account next due date Wed, 30th Sep 2020 (318 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 2nd Jun 2020 (2020-06-02)
Last confirmation statement dated Sun, 19th May 2019

Company staff

Simon R.

Position: Secretary

Appointed: 09 December 2011

Victoria O.

Position: Director

Appointed: 10 October 2002

Jonathan R.

Position: Director

Appointed: 14 May 2002

Brett T.

Position: Director

Appointed: 01 December 2007

Resigned: 01 November 2009

Sarah D.

Position: Secretary

Appointed: 01 July 2002

Resigned: 09 December 2011

Michael T.

Position: Secretary

Appointed: 19 May 2000

Resigned: 01 July 2002

Michael T.

Position: Director

Appointed: 19 May 2000

Resigned: 01 July 2002

Brett T.

Position: Director

Appointed: 19 May 2000

Resigned: 10 October 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 May 2000

Resigned: 19 May 2000

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Victoria T. This PSC and has 75,01-100% shares.

Victoria T.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2018
filed on: 6th, September 2019
Free Download (25 pages)

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