Chiltern Street Hotel Limited

Active07218870 Private limited company
Incorporated
9 April 2010 (16 years)
Industry
Hotels and similar accommodation (55100)
Owned by
Harry Handelsman
Andre Tomas Balazs
Accounts type
Full
Region
Greater London
Address
Edison House
223 -231 Old Marylebone Road
London
NW1 5QT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2025
American,British
Born December 1973 (52)
Director · Appointed 15 July 2013
British
Born June 1978 (48)
Director · Appointed 9 March 2012
American
Born January 1957 (69)
Hunt, Lloyd Kevin
Secretary · Appointed 1 April 2011
Director · Appointed 9 April 2010
British
Born September 1949 (77)
Officer history (4 former)
5 August 2025
Appointed Darrow Mosier, Claire as Director
11 February 2025
Resigned Chilton, Lewis Guthrie as Director
31 January 2024
Resigned Deeming, Paul Jonathan as Director
8 September 2023
Appointed Chilton, Lewis Guthrie as Director
23 February 2019
Appointed Deeming, Paul Jonathan as Director
30 June 2016
Resigned Phelan, Jacinta Teresa Jude as Director
1 September 2014
Appointed Phelan, Jacinta Teresa Jude as Director
1 September 2014
Resigned Fuykschot, Paul as Director
15 July 2013
Appointed Hunt, Lloyd Kevin as Director
15 July 2013
Appointed Fuykschot, Paul as Director
9 March 2012
Appointed Balazs, Andre Tomas as Director
1 April 2011
Appointed Hunt, Lloyd Kevin as Secretary
9 April 2010
Appointed Handelsman, Harry as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 June 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born September 1949 (77)
Individual · Notified 1 June 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
American
Born January 1957 (69)

What Chiltern Street Hotel say about themselves

“Chiltern Firehouse is an Andre Balazs luxury hotel and restaurant in Marylebone, London. The 5 star hotel features 26 suites and an award winning restaurant with Michelin-starred chef Nuno Mendes.”

— from chilternfirehouse.com

Filings 53

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
30 April 2026Confirmation statement with no updates9 April 2026
4 October 2025Full accounts31 December 2024
5 August 2025Appointment of a director
7 May 2025Confirmation statement with no updates9 April 2025
Show all 53 filings

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