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41 Buckingham Palace Road Limited
03997212
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 19/05/2000
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
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 Malcolm John Hendry
director · Since 30/06/2026
BRITISH · ENGLAND · Age 56
Mrs Anne Wrigley
secretary · Since 30/06/2026
Former
Mr Simon David Royce
director · Resigned 29/06/2026
Mr Simon David Royce
secretary · Resigned 30/06/2026
Persons with Significant Control
Chesterfield (Mayfair) Limited
75–100% shares
75–100% votes
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