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Chiltern Street Construction Limited, NW1 5QT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHILTERN STREET CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chiltern Street Construction Limited. The company was founded 13 years ago and was given the registration number 07822818. The firm's registered office is in LONDON. You can find them at 5th Floor, Edison House 223-231 Old Marylebone Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CHILTERN STREET CONSTRUCTION LIMITED
Company Number:07822818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:5th Floor, Edison House 223-231 Old Marylebone Road, London, NW1 5QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th, Floor, Edison House 223-231 Old Marylebone Road, London, United Kingdom, NW1 5QT

Secretary25 October 2011Active
5th, Floor, Edison House 223-231 Old Marylebone Road, London, United Kingdom, NW1 5QT

Director09 March 2012Active
5th, Floor, Edison House 223-231 Old Marylebone Road, London, United Kingdom, NW1 5QT

Director25 October 2011Active
5th, Floor, Edison House 223-231 Old Marylebone Road, London, United Kingdom, NW1 5QT

Director15 July 2013Active
5th, Floor, Edison House 223-231 Old Marylebone Road, London, United Kingdom, NW1 5QT

Director15 July 2013Active
5th, Floor, Edison House 223-231 Old Marylebone Road, London, NW1 5QT

Director01 December 2014Active
Reddings, Oakridge Lane, Sidcot, Winscombe, United Kingdom, BS25 1LZ

Director25 October 2011Active

People with Significant Control

Mr Harry Handelsman
Notified on:01 June 2016
Status:Active
Date of birth:September 1949
Nationality:British
Address:5th, Floor, London, NW1 5QT
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Andre Tomas Balazs
Notified on:01 June 2016
Status:Active
Date of birth:January 1957
Nationality:American
Address:5th, Floor, London, NW1 5QT
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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