41 BUCKINGHAM PALACE ROAD LIMITED

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Company number 03997212
Status Active
Incorporation Date 19 May 2000
Company Type Private Limited Company
Address 35 CHARLES STREET, LONDON, W1J 5EB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 650,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of 41 BUCKINGHAM PALACE ROAD LIMITED are www.41buckinghampalaceroad.co.uk, and www.41-buckingham-palace-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. 41 Buckingham Palace Road Limited is a Private Limited Company. The company registration number is 03997212. 41 Buckingham Palace Road Limited has been working since 19 May 2000. The present status of the company is Active. The registered address of 41 Buckingham Palace Road Limited is 35 Charles Street London W1j 5eb. . ROYCE, Simon David is a Secretary of the company. O HANA, Victoria is a Director of the company. RAGGETT, Jonathan James is a Director of the company. Secretary DOVEY, Sarah Helen has been resigned. Secretary TOLLMAN, Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TOLLMAN, Brett Gideon has been resigned. Director TOLLMAN, Brett Gideon has been resigned. Director TOLLMAN, Michael has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ROYCE, Simon David
Appointed Date: 09 December 2011

Director
O HANA, Victoria
Appointed Date: 10 October 2002
55 years old

Director
RAGGETT, Jonathan James
Appointed Date: 14 May 2002
53 years old

Resigned Directors

Secretary
DOVEY, Sarah Helen
Resigned: 09 December 2011
Appointed Date: 01 July 2002

Secretary
TOLLMAN, Michael
Resigned: 01 July 2002
Appointed Date: 19 May 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 May 2000
Appointed Date: 19 May 2000

Director
TOLLMAN, Brett Gideon
Resigned: 01 November 2009
Appointed Date: 01 December 2007
57 years old

Director
TOLLMAN, Brett Gideon
Resigned: 10 October 2002
Appointed Date: 19 May 2000
57 years old

Director
TOLLMAN, Michael
Resigned: 01 July 2002
Appointed Date: 19 May 2000
57 years old

41 BUCKINGHAM PALACE ROAD LIMITED Events

10 Aug 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 650,000

09 Jul 2015
Full accounts made up to 31 December 2014
15 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 650,000

21 Jul 2014
Full accounts made up to 31 December 2013
...
... and 40 more events
27 Jul 2001
Full accounts made up to 31 December 2000
19 Jul 2001
Return made up to 19/05/01; full list of members
17 Oct 2000
Accounting reference date shortened from 31/05/01 to 31/12/00
19 May 2000
Secretary resigned
19 May 2000
Incorporation