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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 Simon David Royce
director · Since 08/12/2023
VP OF FINANCE
BRITISH · ENGLAND · Age 61
Also on 17 other boards
Persons with Significant Control
Ms Victoria Etta Tollman O'Hana
25–50% shares
French · Switzerland · Age 63
14 Grosvenor Place, Grosvenor Place, London, SW1X 7HH
Notified 06/04/2016
Mr Brett Gideon Tollman
significant-influence-or-control-as-trust
American · United States · Age 64
14 Grosvenor Place, Grosvenor Place, London, SW1X 7HH
Notified 10/04/2025
Charges0 outstanding
charge
satisfied
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satisfied
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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
charge
satisfied
LLOYDS BANK PLC
Created 26/06/1989Registered 03/07/1989Satisfied 25/03/1992
charge
satisfied
LLOYDS BANK PLC
Created 26/06/1989Registered 03/07/1989Satisfied 25/03/1992