41 Buckingham Palace Road Limited
03997212
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
Industry
Officers
director · Since 14/05/2002
CO DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 12 other boards
Mr Malcolm John Hendry
director · Since 30/06/2026
BRITISH · ENGLAND · Age 56
Mrs Anne Wrigley
secretary · Since 30/06/2026
secretary · Since 30/06/2026
Former
corporate nominee secretary · Resigned 19/05/2000
director · Resigned 01/07/2002
secretary · Resigned 01/07/2002
director · Resigned 10/10/2002
director · Resigned 01/11/2009
secretary · Resigned 09/12/2011
director · Resigned 08/12/2023
director · Resigned 29/06/2026
director · Resigned 29/06/2026
secretary · Resigned 30/06/2026
secretary · Resigned 30/06/2026
Persons with Significant Control
Chesterfield (Mayfair) Limited
14, Grosvenor Place, London, SW1X 7HH
Reg: 01790977 · England · Private Limited Company
Notified 24/06/2020
Former PSCs
Ms Victoria Etta Tollman O'Hana
Ceased 24/06/2020
Change History
Active
Private Limited Company
14 GROSVENOR PLACE
LONDON