Chiltern Street Hotel Limited

07218870

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

EDISON HOUSE, LONDON, NW1 5QT

Incorporated 09/04/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Harry Handelsman

director · Since 09/04/2010

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 97 other boards

Mr Lloyd Kevin Hunt

secretary · Since 01/04/2011

Also on 20 other boards

Mr Andre Tomas Balazs

director · Since 09/03/2012

HOTELIER

AMERICAN · UNITED STATES · Age 69

Mr Lloyd Kevin Hunt

director · Since 15/07/2013

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 20 other boards

Mrs Claire Darrow Mosier

director · Since 05/08/2025

CREATIVE DIRECTOR

AMERICAN,BRITISH · ENGLAND · Age 52

Also on 1 other board

Persons with Significant Control

Mr Harry Handelsman

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 76

Edison House, 223 -231 Old Marylebone Road, London, NW1 5QT

Notified 01/06/2016

Mr Andre Tomas Balazs

ownership-of-shares-25-to-50-percent-as-firm

voting-rights-25-to-50-percent-as-firm

American · United States · Age 69

Edison House, 223 -231 Old Marylebone Road, London, NW1 5QT

Notified 01/06/2016

Charges3 outstanding

Charge

outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 23/12/2021Registered 24/12/2021

Charge

outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 25/02/2014Registered 05/03/2014

Charge

outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 06/09/2013Registered 13/09/2013