Chesterfield (Mayfair) Limited

Company Name	Chesterfield (Mayfair) Limited
Directors	Jonathan James Raggett and Simon David Royce
Company Status	Active
Company Number	01790977
Category	Private Limited Company
Incorporation Date	13 February 1984(40 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Jonathan James Raggett
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 May 2002(18 years, 3 months after company formation)
Appointment Duration	21 years, 11 months
Role	Co Director
Country of Residence	England
Correspondence Address	14 Grosvenor Place Grosvenor Place London SW1X 7HH

Secretary Name	Mr Simon David Royce
Status	Current
Appointed	09 December 2011(27 years, 10 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Correspondence Address	14 Grosvenor Place Grosvenor Place London SW1X 7HH

Director Name	Mr Simon David Royce
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 December 2023(39 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Vp Of Finance
Country of Residence	England
Correspondence Address	14 Grosvenor Place Grosvenor Place London SW1X 7HH

Director Name	Sanford Freedman
Date of Birth	July 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 1991(7 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 May 1994)
Role	Hotel Group Executive
Correspondence Address	Suite 1200 730 5th Avenue New York Ny 10019 Foreign

Director Name	Monty Hundley
Date of Birth	October 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 1991(7 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 May 1994)
Role	Hotelier
Correspondence Address	641 5th Avenue New York Ny 10022 Foreign

Director Name	Arnold Tollman
Date of Birth	July 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 1991(7 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 May 1994)
Role	Hotelier
Correspondence Address	250 East 73rd Street New York Ny 10021 Foreign

Director Name	Mr Stanley Stephen Tollman
Date of Birth	September 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 1991(7 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 May 1994)
Role	Company Director
Correspondence Address	485 Park Avenue New York 10022 Foreign

Secretary Name	Sanford Freedman
Nationality	American
Status	Resigned
Appointed	18 September 1991(7 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 May 1994)
Role	Company Director
Correspondence Address	Suite 1200 730 5th Avenue New York Ny 10019 Foreign

Director Name	Brett Tollman
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 1994(10 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 10 October 2002)
Role	Company Director
Correspondence Address	12 East 49th Street 24th Floor New York Ny 10017 United States

Director Name	Michael Tollman
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 May 1994(10 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 July 2002)
Role	Company Director
Correspondence Address	9l The Breakers 100 Bay Road Mouille Point Cape Town 8100 South Africa

Secretary Name	Michael Tollman
Nationality	Canadian
Status	Resigned
Appointed	23 May 1994(10 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 July 2002)
Role	Company Director
Correspondence Address	9l The Breakers 100 Bay Road Mouille Point Cape Town 8100 South Africa

Secretary Name	Sarah Helen Dovey
Nationality	British
Status	Resigned
Appointed	01 July 2002(18 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 09 December 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	63 Park Leys Harlington Bedfordshire LU5 6LZ

Director Name	Ms Victoria Tollman O'Hana
Date of Birth	February 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	10 October 2002(18 years, 8 months after company formation)
Appointment Duration	21 years, 2 months (resigned 08 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Grosvenor Place Grosvenor Place London SW1X 7HH

Director Name	Mr Brett Gideon Tollman
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2007(23 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Halsey Street London SW3 2QH

Contact

Website	redcarnationhotels.com

Location

Registered Address	14 Grosvenor Place Grosvenor Place London SW1X 7HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2.7m at £1	Mountbatten LTD 100.00% Ordinary
18 at £1	Sanford Freedman 0.00% Ordinary

Financials

Year	2014
Turnover	£40,151,940
Gross Profit	£8,598,339
Net Worth	-£44,540,253
Cash	£4,677,376
Current Liabilities	£26,935,026

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Charges

19 March 1992	Delivered on: 31 March 1992 Persons entitled: Citibank N.A. Classification: Supplimental debenture Secured details: Varying the terms of the charge dated 15/08/89. Particulars: Fixed charge all that the benefit of the swap agreement and all sums payable by the counterparty pursuant thereto. Outstanding
19 March 1992	Delivered on: 31 March 1992 Persons entitled: Citibank N.A. Classification: Supplimental legal charge Secured details: Varying the terms of the charge dated 15/08/89. Particulars: Fixed charge all that the benefit of the swap agreement and all sums payable by the counterparty pursuant thereto. Outstanding
15 August 1989	Delivered on: 21 August 1989 Persons entitled: Citi Bank N.A. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the loan agreement dated 15.8.89. Particulars: L/H premises k/a the chesterfield hotel charles street london W1 & dartmouth hse charles st. & by way of first fixed charge all rents & by way of floating charge over all plant machinery implements utentils furniture and equipment. Outstanding
15 August 1989	Delivered on: 21 August 1989 Persons entitled: Citibank N.A. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first floating charge all book and other debts, all goodwill of the company, all the remaining. Undertaking and all property and assets present and future including uncalled capital. Outstanding
26 June 1989	Delivered on: 3 July 1989 Satisfied on: 25 March 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from chesterfield associates to the chargee on any account whatsoever. Particulars: L/H property k/a the chesterfield hotel, 35 charles street, london & partof the basement of 37 charles street & 37 charles mews with adjacent 2ND, 3RD & 4TH floors in dartmouth house, charles street, london. & the goodwill of the business, benefit of all licences and any compensation payable.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 June 1989	Delivered on: 3 July 1989 Satisfied on: 25 March 1992 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future. Fully Satisfied

Filing History

15 December 2023	Appointment of Mr Simon David Royce as a director on 8 December 2023 (2 pages)
12 December 2023	Termination of appointment of Victoria Tollman O'hana as a director on 8 December 2023 (1 page)
28 September 2023	Confirmation statement made on 18 September 2023 with updates (4 pages)
26 September 2023	Group of companies' accounts made up to 31 December 2022 (48 pages)
26 July 2023	Satisfaction of charge 5 in full (6 pages)
26 July 2023	Satisfaction of charge 3 in full (10 pages)
13 July 2023	Satisfaction of charge 4 in full (4 pages)
13 July 2023	Satisfaction of charge 6 in full (4 pages)
30 September 2022	Group of companies' accounts made up to 31 December 2021 (48 pages)
28 September 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
29 September 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
27 September 2021	Group of companies' accounts made up to 31 December 2020 (47 pages)
28 September 2020	Group of companies' accounts made up to 31 December 2019 (47 pages)
23 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
13 November 2019	Registered office address changed from 35 Charles Street Mayfair London W1X 8LX to 14 Grosvenor Place Grosvenor Place London SW1X 7HH on 13 November 2019 (1 page)
24 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
13 September 2019	Group of companies' accounts made up to 31 December 2018 (40 pages)
21 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
4 September 2018	Group of companies' accounts made up to 31 December 2017 (39 pages)
25 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
19 September 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
19 September 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
6 September 2017	Director's details changed for Victoria O Hana on 31 August 2017 (2 pages)
6 September 2017	Director's details changed for Victoria O Hana on 31 August 2017 (2 pages)
5 September 2017	Director's details changed for Mr Jonathan James Raggett on 31 August 2017 (2 pages)
5 September 2017	Change of details for Mrs Victoria Tollman O'hana as a person with significant control on 31 August 2017 (2 pages)
5 September 2017	Director's details changed for Mr Jonathan James Raggett on 31 August 2017 (2 pages)
5 September 2017	Change of details for Mrs Victoria Tollman O'hana as a person with significant control on 31 August 2017 (2 pages)
7 November 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
24 August 2016	Group of companies' accounts made up to 31 December 2015 (42 pages)
24 August 2016	Group of companies' accounts made up to 31 December 2015 (42 pages)
6 November 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2,705,000 (4 pages)
6 November 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2,705,000 (4 pages)
28 July 2015	Group of companies' accounts made up to 31 December 2014 (35 pages)
28 July 2015	Group of companies' accounts made up to 31 December 2014 (35 pages)
3 November 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2,705,000 (4 pages)
3 November 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2,705,000 (4 pages)
20 August 2014	Group of companies' accounts made up to 31 December 2013 (35 pages)
20 August 2014	Group of companies' accounts made up to 31 December 2013 (35 pages)
23 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2,705,000 (4 pages)
23 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2,705,000 (4 pages)
12 August 2013	Group of companies' accounts made up to 31 December 2012 (33 pages)
12 August 2013	Group of companies' accounts made up to 31 December 2012 (33 pages)
8 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
9 August 2012	Group of companies' accounts made up to 31 December 2011 (32 pages)
9 August 2012	Group of companies' accounts made up to 31 December 2011 (32 pages)
12 December 2011	Appointment of Mr Simon David Royce as a secretary (1 page)
12 December 2011	Termination of appointment of Sarah Dovey as a secretary (1 page)
12 December 2011	Appointment of Mr Simon David Royce as a secretary (1 page)
12 December 2011	Termination of appointment of Sarah Dovey as a secretary (1 page)
10 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
5 September 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
5 September 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
22 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
14 June 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
14 June 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
23 November 2009	Termination of appointment of Brett Tollman as a director (1 page)
23 November 2009	Termination of appointment of Brett Tollman as a director (1 page)
18 September 2009	Return made up to 18/09/09; full list of members (4 pages)
18 September 2009	Return made up to 18/09/09; full list of members (4 pages)
24 June 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
24 June 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
23 September 2008	Return made up to 18/09/08; full list of members (4 pages)
23 September 2008	Return made up to 18/09/08; full list of members (4 pages)
13 June 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
13 June 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (22 pages)
2 November 2007	Full accounts made up to 31 December 2006 (22 pages)
24 October 2007	Return made up to 18/09/07; full list of members (2 pages)
24 October 2007	Return made up to 18/09/07; full list of members (2 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
9 October 2006	Return made up to 18/09/06; full list of members (2 pages)
9 October 2006	Return made up to 18/09/06; full list of members (2 pages)
31 October 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
31 October 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Return made up to 18/09/05; full list of members (2 pages)
21 September 2005	Return made up to 18/09/05; full list of members (2 pages)
21 September 2005	Director's particulars changed (1 page)
27 October 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
27 October 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
27 September 2004	Return made up to 18/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 September 2004	Return made up to 18/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 November 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
1 November 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
10 September 2003	Return made up to 18/09/03; full list of members (7 pages)
10 September 2003	Return made up to 18/09/03; full list of members (7 pages)
22 October 2002	New director appointed (2 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	New director appointed (2 pages)
22 October 2002	Director resigned (1 page)
27 September 2002	Return made up to 18/09/02; full list of members (7 pages)
27 September 2002	Return made up to 18/09/02; full list of members (7 pages)
23 August 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
23 August 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
19 July 2002	New secretary appointed (2 pages)
19 July 2002	New secretary appointed (2 pages)
19 July 2002	Secretary resigned;director resigned (1 page)
19 July 2002	Secretary resigned;director resigned (1 page)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
6 November 2001	Return made up to 18/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 November 2001	Return made up to 18/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 October 2001	Ad 23/08/01--------- Â£ si 2524600@1=2524600 Â£ ic 180400/2705000 (2 pages)
19 October 2001	Nc inc already adjusted 23/08/01 (1 page)
19 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 October 2001	Nc inc already adjusted 23/08/01 (1 page)
19 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 October 2001	Ad 23/08/01--------- Â£ si 2524600@1=2524600 Â£ ic 180400/2705000 (2 pages)
27 July 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
27 July 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
13 April 2001	Return made up to 18/09/00; full list of members (6 pages)
13 April 2001	Return made up to 18/09/00; full list of members (6 pages)
27 July 2000	Return made up to 18/09/99; full list of members (6 pages)
27 July 2000	Return made up to 18/09/99; full list of members (6 pages)
4 July 2000	Full group accounts made up to 31 December 1999 (20 pages)
4 July 2000	Full group accounts made up to 31 December 1999 (20 pages)
24 August 1999	Full group accounts made up to 31 December 1998 (20 pages)
24 August 1999	Full group accounts made up to 31 December 1998 (20 pages)
2 May 1999	Return made up to 18/09/98; no change of members (4 pages)
2 May 1999	Return made up to 18/09/97; full list of members (6 pages)
2 May 1999	Return made up to 18/09/98; no change of members (4 pages)
3 November 1998	Full group accounts made up to 31 December 1997 (19 pages)
3 November 1998	Full group accounts made up to 31 December 1997 (19 pages)
23 October 1997	Full accounts made up to 31 December 1996 (18 pages)
23 October 1997	Full accounts made up to 31 December 1996 (18 pages)
6 November 1996	Return made up to 18/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 November 1996	Return made up to 18/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 September 1996	Accounts for a medium company made up to 31 December 1995 (17 pages)
5 September 1996	Accounts for a medium company made up to 31 December 1995 (17 pages)
14 November 1995	Return made up to 18/09/95; full list of members (6 pages)
14 November 1995	Return made up to 18/09/95; full list of members (6 pages)
26 September 1995	Accounts for a medium company made up to 31 December 1994 (17 pages)
26 September 1995	Accounts for a medium company made up to 31 December 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
11 November 1994	Return made up to 18/09/94; no change of members (4 pages)
12 October 1994	Accounts for a medium company made up to 31 December 1993 (19 pages)
19 July 1994	New secretary appointed;director resigned;new director appointed (10 pages)
7 November 1993	Return made up to 18/09/93; no change of members (4 pages)
3 November 1993	Full accounts made up to 31 December 1992 (17 pages)
30 October 1992	Accounts for a medium company made up to 31 December 1991 (15 pages)
26 October 1992	Secretary's particulars changed (2 pages)
12 October 1992	Registered office changed on 12/10/92 from: 26 gilbert street mayfair london W1Y 2DR (2 pages)
31 March 1992	Particulars of mortgage/charge (8 pages)
31 March 1992	Particulars of mortgage/charge (8 pages)
26 March 1992	Accounts for a medium company made up to 31 December 1990 (14 pages)
25 March 1992	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 1991	Return made up to 18/09/91; no change of members (6 pages)
29 July 1991	Accounts for a medium company made up to 31 December 1989 (10 pages)
18 December 1990	Return made up to 18/09/90; full list of members (6 pages)
22 December 1989	Return made up to 19/06/89; full list of members (6 pages)
22 December 1989	Accounts for a medium company made up to 31 December 1988 (10 pages)
5 September 1989	Wd 29/08/89 ad 26/06/89--------- Â£ si 180000@1=180000 Â£ ic 400/180400 (2 pages)
5 September 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
5 September 1989	Nc inc already adjusted (2 pages)
5 September 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
5 September 1989	Wd 29/08/89 ad 26/06/89--------- Â£ si 180000@1=180000 Â£ ic 400/180400 (2 pages)
5 September 1989	Nc inc already adjusted (2 pages)
21 August 1989	Particulars of mortgage/charge (6 pages)
21 August 1989	Particulars of mortgage/charge (6 pages)
3 July 1989	Particulars of mortgage/charge (10 pages)
3 July 1989	Particulars of mortgage/charge (10 pages)
19 June 1989	Accounts for a medium company made up to 31 December 1987 (11 pages)
26 July 1988	Return made up to 21/04/88; full list of members (6 pages)
19 April 1988	Full accounts made up to 31 December 1986 (12 pages)
18 November 1987	Return made up to 20/08/86; full list of members (6 pages)
25 August 1987	Full accounts made up to 31 December 1985 (11 pages)
1 December 1986	Full accounts made up to 31 December 1984 (10 pages)
5 September 1986	Accounting reference date shortened from 31/03 to 31/12 (1 page)
13 February 1984	Incorporation (18 pages)
13 February 1984	Incorporation (18 pages)

Chesterfield (Mayfair) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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