Chiltern Street Construction Limited

07822818

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5TH FLOOR, LONDON, NW1 5QT

Incorporated 25/10/2011

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

41100

Development of building projects

Officers

Lloyd Hunt

secretary · Since 25/10/2011

Mr Harry Handelsman

director · Since 25/10/2011

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 97 other boards

Mr Andre Tomas Balazs

director · Since 09/03/2012

HOTELIER

AMERICAN · UNITED STATES · Age 69

Also on 2 other boards

Mr Lloyd Kevin Hunt

director · Since 15/07/2013

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 19 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

5th, Floor, 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

5th, Floor, London, NW1 5QT

Notified 01/06/2016

Charges2 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 06/09/2013Registered 13/09/2013