CHILTERN STREET CONSTRUCTION LIMITED
LONDON

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Company number 07822818
Status Active
Incorporation Date 25 October 2011
Company Type Private Limited Company
Address 5TH FLOOR, EDISON HOUSE 223-231 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Jacinta Teresa Jude Phelan as a director on 30 June 2016. The most likely internet sites of CHILTERN STREET CONSTRUCTION LIMITED are www.chilternstreetconstruction.co.uk, and www.chiltern-street-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Chiltern Street Construction Limited is a Private Limited Company. The company registration number is 07822818. Chiltern Street Construction Limited has been working since 25 October 2011. The present status of the company is Active. The registered address of Chiltern Street Construction Limited is 5th Floor Edison House 223 231 Old Marylebone Road London Nw1 5qt. . HUNT, Lloyd is a Secretary of the company. BALAZS, Andre Tomas is a Director of the company. HANDELSMAN, Harry is a Director of the company. HUNT, Lloyd Kevin is a Director of the company. Director FUYKSCHOT, Paul has been resigned. Director PHELAN, Jacinta Teresa Jude has been resigned. Director REDDING, Diana Elizabeth has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HUNT, Lloyd
Appointed Date: 25 October 2011
Director
BALAZS, Andre Tomas
Appointed Date: 09 March 2012
68 years old
Director
HANDELSMAN, Harry
Appointed Date: 25 October 2011
76 years old
Director
HUNT, Lloyd Kevin
Appointed Date: 15 July 2013
47 years old

Resigned Directors

Director
FUYKSCHOT, Paul
Resigned: 30 September 2014
Appointed Date: 15 July 2013
56 years old
Director
PHELAN, Jacinta Teresa Jude
Resigned: 30 June 2016
Appointed Date: 01 December 2014
58 years old
Director
REDDING, Diana Elizabeth
Resigned: 25 October 2011
Appointed Date: 25 October 2011
73 years old

Persons With Significant Control

Mr Harry Handelsman
Notified on: 1 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Andre Tomas Balazs
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

CHILTERN STREET CONSTRUCTION LIMITED Events

06 Dec 2016
Confirmation statement made on 25 October 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Termination of appointment of Jacinta Teresa Jude Phelan as a director on 30 June 2016
18 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
20 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 14 more events
27 Oct 2011
Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ United Kingdom on 27 October 2011
27 Oct 2011
Appointment of Mr Harry Handelsman as a director
27 Oct 2011
Termination of appointment of Diana Redding as a director
27 Oct 2011
Appointment of Lloyd Hunt as a secretary
25 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CHILTERN STREET CONSTRUCTION LIMITED Charges

6 September 2013
Charge code 0782 2818 0001
Delivered: 13 September 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for the Secured Parties)
Description: Notification of addition to or amendment of charge…

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