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Chesterfield (Mayfair) Limited
01790977
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
14 GROSVENOR PLACE, LONDON, SW1X 7HH
Incorporated 13/02/1984
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 18/09/2025
Due 02/10/2026
On track
Industry
55100
Hotels and similar accommodationOfficers
Mr Jonathan James Raggett
director · Since 14/05/2002
CO DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 12 other boards
Mr Adam Lake
director · Since 08/07/2026
BRITISH · ENGLAND · Age 47
Mrs Anne Wrigley
secretary · Since 15/07/2026
Former
Mr Simon David Royce
secretary · Resigned 15/07/2026
Mr Simon David Royce
director · Resigned 15/07/2026
Persons with Significant Control
Mr Brett Gideon Tollman
significant-influence-or-control-as-trust
American · United States · Age 65
14 Grosvenor Place, Grosvenor Place, London, SW1X 7HH
Notified 10/04/2025
Former PSCs
Ms Victoria Etta Tollman O'Hana
Ceased 18/06/2026
Charges0 outstanding
charge
satisfied
CITIBANK N.A.
Created 19/03/1992Registered 31/03/1992Satisfied 13/07/2023
charge
satisfied
CITIBANK N.A.
Created 19/03/1992Registered 31/03/1992Satisfied 26/07/2023
charge
satisfied
CITI BANK N.A.
Created 15/08/1989Registered 21/08/1989Satisfied 13/07/2023
charge
satisfied
CITIBANK N.A.
Created 15/08/1989Registered 21/08/1989Satisfied 26/07/2023