Chiltern Street Construction Limited

Active07822818 Private limited company
Incorporated
25 October 2011 (15 years)
Industry
Development of building projects (41100)
Owned by
Harry Handelsman
Andre Tomas Balazs
Accounts type
Small
Region
Greater London
Address
5th Floor
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
8 November 2026
Last conf. stmt
25 October 2025

Charges

Total
2
Outstanding
2
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
Secretary · Appointed 25 October 2011
Director · Appointed 25 October 2011
British
Born September 1949 (77)
Officer history (3 former)
5 August 2025
Appointed Darrow Mosier, Claire as Director
30 June 2016
Resigned Phelan, Jacinta Teresa Jude as Director
1 December 2014
Appointed Phelan, Jacinta Teresa Jude as Director
30 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
25 October 2011
Appointed Hunt, Lloyd as Secretary
25 October 2011
Appointed Handelsman, Harry as Director
25 October 2011
Appointed Redding, Diana Elizabeth as Director
25 October 2011
Resigned Redding, Diana Elizabeth 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)

Filings

Filing history not loaded yet. See it on Companies House

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