41 Buckingham Palace Road Limited LONDON


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 twenty years now and its status is active. The firm's office is based in London at 14 Grosvenor Place. Postal code: SW1X 7HH.

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 14 Grosvenor Place
Office Address2 Grosvenor Place
Town London
Post code SW1X 7HH
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 20 years old
Account next due date Thu, 30th Sep 2021 (308 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 27th May 2021 (2021-05-27)
Last confirmation statement dated Wed, 13th May 2020

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

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 May 2000

Resigned: 19 May 2000

Brett T.

Position: Director

Appointed: 19 May 2000

Resigned: 10 October 2002

Michael T.

Position: Director

Appointed: 19 May 2000

Resigned: 01 July 2002

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Chesterfield (Mayfair) Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Victoria T. This PSC owns 75,01-100% shares.

Chesterfield (Mayfair) Limited

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: 75,01-100% shares
75,01-100% voting rights

Victoria T.

Notified on 6 April 2016
Ceased on 24 June 2020
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 2019
filed on: 6th, August 2020
Free Download (39 pages)

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