Website & contact details
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Chesterfield (Mayfair) Limited
- Incorporated
- 13 February 1984 (42 years)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Adam Lake
- Controlled by
- Brett Gideon Tollman
- Accounts type
- Group
- Region
- Greater London
- Address
- 14 Grosvenor PlaceGrosvenor PlaceLondonSW1X 7HH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Wrigley, Anne
Secretary · Appointed 15 July 2026
Lake, Adam
Director · Appointed 8 July 2026
British
Born August 1979 (47)
Director · Appointed 14 May 2002
British
Born January 1965 (61)
Officer history (13 former)
15 July 2026
Resigned Royce, Simon David as Secretary
15 July 2026
Appointed Wrigley, Anne as Secretary
15 July 2026
8 July 2026
Appointed Lake, Adam as Director
8 December 2023
8 December 2023
9 December 2011
9 December 2011
Appointed Royce, Simon David as Secretary
1 November 2009
1 December 2007
10 October 2002
10 October 2002
1 July 2002
1 July 2002
1 July 2002
14 May 2002
23 May 1994
23 May 1994
23 May 1994
23 May 1994
23 May 1994
23 May 1994
23 May 1994
23 May 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 10 April 2025
Has significant influence or control (as a trust)
American
Born August 1961 (65)
Holdings 7
Companies where Chesterfield (Mayfair) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
18 June 2026
Ceased Victoria Etta Tollman O'Hana — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 15 July 2026 | Appointment of a secretary | |||
| 15 July 2026 | Termination of appointment of a director | |||
| 15 July 2026 | Termination of appointment of a secretary | |||
| 8 July 2026 | Appointment of a director |
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