CHILTERN STREET HOTEL LIMITED
LONDON

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Company number 07218870
Status Active
Incorporation Date 9 April 2010
Company Type Private Limited Company
Address MANHATTAN LOFT CORPORATION, EDISON HOUSE, 223 -231 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 9 April 2017 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 HOTEL LIMITED are www.chilternstreethotel.co.uk, and www.chiltern-street-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Chiltern Street Hotel Limited is a Private Limited Company. The company registration number is 07218870. Chiltern Street Hotel Limited has been working since 09 April 2010. The present status of the company is Active. The registered address of Chiltern Street Hotel Limited is Manhattan Loft Corporation Edison House 223 231 Old Marylebone Road London Nw1 5qt. . HUNT, Lloyd Kevin 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. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HUNT, Lloyd Kevin
Appointed Date: 01 April 2011
Director
BALAZS, Andre Tomas
Appointed Date: 09 March 2012
68 years old
Director
HANDELSMAN, Harry
Appointed Date: 09 April 2010
76 years old
Director
HUNT, Lloyd Kevin
Appointed Date: 15 July 2013
47 years old

Resigned Directors

Director
FUYKSCHOT, Paul
Resigned: 01 September 2014
Appointed Date: 15 July 2013
56 years old
Director
PHELAN, Jacinta Teresa Jude
Resigned: 30 June 2016
Appointed Date: 01 September 2014
58 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 HOTEL LIMITED Events

17 May 2017
Confirmation statement made on 9 April 2017 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
01 Jun 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
09 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 16 more events
20 Jan 2012
Total exemption small company accounts made up to 30 April 2011
05 May 2011
Annual return made up to 9 April 2011 with full list of shareholders
05 May 2011
Registered office address changed from 12 Queen Anne Street London W1G 9LF United Kingdom on 5 May 2011
05 May 2011
Appointment of Mr Lloyd Kevin Hunt as a secretary
09 Apr 2010
Incorporation

CHILTERN STREET HOTEL LIMITED Charges

25 February 2014
Charge code 0721 8870 0002
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for the Secured Parties)
Description: L/H property k/a 1 chiltern street london. Notification of…
6 September 2013
Charge code 0721 8870 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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