CHESTERFIELD (MAYFAIR) LIMITED
Overview
| Company Name | CHESTERFIELD (MAYFAIR) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01790977 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHESTERFIELD (MAYFAIR) LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is CHESTERFIELD (MAYFAIR) LIMITED located?
| Registered Office Address | 14 Grosvenor Place Grosvenor Place SW1X 7HH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHESTERFIELD (MAYFAIR) LIMITED?
| Company Name | From | Until |
|---|---|---|
| RELICJET LIMITED | Feb 13, 1984 | Feb 13, 1984 |
What are the latest accounts for CHESTERFIELD (MAYFAIR) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHESTERFIELD (MAYFAIR) LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for CHESTERFIELD (MAYFAIR) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 18, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 48 pages | AA | ||
Notification of Brett Gideon Tollman as a person with significant control on Apr 10, 2025 | 2 pages | PSC01 | ||
Change of details for Mrs Victoria Tollman O'hana as a person with significant control on Apr 10, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 48 pages | AA | ||
Appointment of Mr Simon David Royce as a director on Dec 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Victoria Tollman O'hana as a director on Dec 08, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 18, 2023 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 48 pages | AA | ||
Satisfaction of charge 5 in full | 6 pages | MR04 | ||
Satisfaction of charge 3 in full | 10 pages | MR04 | ||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||
Group of companies' accounts made up to Dec 31, 2021 | 48 pages | AA | ||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 47 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2019 | 47 pages | AA | ||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 35 Charles Street Mayfair London W1X 8LX to 14 Grosvenor Place Grosvenor Place London SW1X 7HH on Nov 13, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Sep 18, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 40 pages | AA | ||
Confirmation statement made on Sep 18, 2018 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 39 pages | AA | ||
Who are the officers of CHESTERFIELD (MAYFAIR) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROYCE, Simon David | Secretary | Grosvenor Place SW1X 7HH London 14 Grosvenor Place England | 165240810001 | |||||||
| RAGGETT, Jonathan James | Director | Grosvenor Place SW1X 7HH London 14 Grosvenor Place England | England | British | 106278900001 | |||||
| ROYCE, Simon David | Director | Grosvenor Place SW1X 7HH London 14 Grosvenor Place England | England | British | 122652970001 | |||||
| DOVEY, Sarah Helen | Secretary | 63 Park Leys LU5 6LZ Harlington Bedfordshire | British | 83181450002 | ||||||
| FREEDMAN, Sanford | Secretary | Suite 1200 730 5th Avenue FOREIGN New York Ny 10019 Usa | American | 16662780001 | ||||||
| TOLLMAN, Michael | Secretary | 9l The Breakers 100 Bay Road Mouille Point Cape Town 8100 South Africa | Canadian | 60948390007 | ||||||
| FREEDMAN, Sanford | Director | Suite 1200 730 5th Avenue FOREIGN New York Ny 10019 Usa | American | 16662780001 | ||||||
| HUNDLEY, Monty | Director | 641 5th Avenue FOREIGN New York Ny 10022 Usa | American | 16662790001 | ||||||
| O'HANA, Victoria Tollman | Director | Grosvenor Place SW1X 7HH London 14 Grosvenor Place England | England | French | 215104990003 | |||||
| TOLLMAN, Arnold | Director | 250 East 73rd Street FOREIGN New York Ny 10021 Usa | American | 16662800001 | ||||||
| TOLLMAN, Brett Gideon | Director | 21 Halsey Street SW3 2QH London | England | American | 126297110001 | |||||
| TOLLMAN, Brett | Director | 12 East 49th Street 24th Floor New York Ny 10017 Usa | American | 56853990002 | ||||||
| TOLLMAN, Michael | Director | 9l The Breakers 100 Bay Road Mouille Point Cape Town 8100 South Africa | Canadian | 60948390007 | ||||||
| TOLLMAN, Stanley Stephen | Director | 485 Park Avenue FOREIGN New York 10022 Usa | American | 21668680001 |
Who are the persons with significant control of CHESTERFIELD (MAYFAIR) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brett Gideon Tollman | Apr 10, 2025 | Grosvenor Place SW1X 7HH London 14 Grosvenor Place England | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Ms Victoria Etta Tollman O'Hana | Apr 06, 2016 | Grosvenor Place SW1X 7HH London 14 Grosvenor Place England | No |
Nationality: French Country of Residence: Switzerland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0