Menna Overview
Here’s a quick overview of 41 BUCKINGHAM PALACE ROAD LIMITED 👀 — a London based business that started in 2000.
41 BUCKINGHAM PALACE ROAD LIMITED
- Company statusactive
- Company No03997212
- Age26 years 2 months Incorporated 19 May 2000
- Officers3
Address
14 Grosvenor Place Grosvenor Place, London, SW1X 7HH, England
41 BUCKINGHAM PALACE ROAD LIMITED is an active company incorporated on 19 May 2000 and based in London, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 21 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 05 May 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 25 May 2022
Accounts With Accounts Type Full
5 Years Ago on 27 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 26 May 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Aug 2020
Notification Of A Person With Significant Control
6 Years Ago on 29 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 29 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 13 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 13 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 06 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 22 May 2019
Accounts With Accounts Type Full
7 Years Ago on 28 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 21 May 2018
Accounts With Accounts Type Full
8 Years Ago on 27 Sep 2017
Change Person Director Company With Change Date
8 Years Ago on 06 Sep 2017
Change To A Person With Significant Control
8 Years Ago on 05 Sep 2017
Change Person Director Company With Change Date
8 Years Ago on 05 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 24 May 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROYCE, Simon David | secretary | 09 Dec 2011 | |
| RAGGETT, Jonathan James | director | Jan 1965 | 14 May 2002 |
| ROYCE, Simon David | director | Feb 1965 | 08 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chesterfield (Mayfair) Limited | 24 Jun 2020 | |
| Ms Victoria Etta Tollman O'Hana | Feb 1963 | 06 Apr 2016 |
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RAGGETT, Jonathan James, ROYCE, Simon David are mutual persons.
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RAGGETT, Jonathan James, ROYCE, Simon David, O'HANA, Victoria Tollman, TOLLMAN, Brett Gideon are mutual persons.
RAGGETT, Jonathan James, ROYCE, Simon David, DOVEY, Sarah Helen, TOLLMAN, Michael, O'HANA, Victoria Tollman, TOLLMAN, Brett Gideon are mutual persons.
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RAGGETT, Jonathan James, ROYCE, Simon David, DOVEY, Sarah Helen, TOLLMAN, Michael, O'HANA, Victoria Tollman, TOLLMAN, Brett Gideon are mutual persons.
RAGGETT, Jonathan James, ROYCE, Simon David, DOVEY, Sarah Helen, TOLLMAN, Michael, O'HANA, Victoria Tollman, TOLLMAN, Brett Gideon are mutual persons.
RAGGETT, Jonathan James, ROYCE, Simon David, DOVEY, Sarah Helen, TOLLMAN, Michael, O'HANA, Victoria Tollman, TOLLMAN, Brett Gideon are mutual persons.
RAGGETT, Jonathan James, ROYCE, Simon David, DOVEY, Sarah Helen, TOLLMAN, Michael, O'HANA, Victoria Tollman, TOLLMAN, Brett Gideon are mutual persons.
RAGGETT, Jonathan James, ROYCE, Simon David, DOVEY, Sarah Helen, TOLLMAN, Michael, O'HANA, Victoria Tollman, TOLLMAN, Brett Gideon are mutual persons.
RAGGETT, Jonathan James, ROYCE, Simon David, DOVEY, Sarah Helen, TOLLMAN, Michael, O'HANA, Victoria Tollman, TOLLMAN, Brett Gideon are mutual persons.
RAGGETT, Jonathan James, ROYCE, Simon David, DOVEY, Sarah Helen, TOLLMAN, Michael, O'HANA, Victoria Tollman, TOLLMAN, Brett Gideon are mutual persons.
ROYCE, Simon David are mutual persons.
TOLLMAN, Michael are mutual persons.
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TOLLMAN, Michael are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of 41 BUCKINGHAM PALACE ROAD LIMITED 👀 — a London based business that started in 2000.