CHILTERN STREET HOTEL LIMITED

EDISON HOUSE, 223 -231 OLD MARYLEBONE ROAD, LONDON  NW1 5QT
  • Active
  • Private Limited Company
  • Company No. 07218870
  • Last Updated: 01 Mar 2024

Company Profile

CHILTERN STREET HOTEL LIMITED was incorporated on Friday, April 9, 2010 as a Private Limited Company with registered address in LONDON. CHILTERN STREET HOTEL LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 14 years 5 months and 12 days.

Name CHILTERN STREET HOTEL LIMITED
Company number 07218870
Company type Private Limited Company
Incorporation date 09 Apr 2010
Status Active
Industry (SIC 2007)

Address

Registered Address EDISON HOUSE
223 -231 OLD MARYLEBONE ROAD
LONDON
NW1 5QT
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Andre Tomas Balazs Nationality: American Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
Mr Harry Handelsman Nationality: British Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (8 days left)
Latest accounts 31 December 2022
Next confirmation statement due 07 May 2017
Last confirmation statement dated 09 April 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CHILTERN STREET HOTEL LIMITED 09 Apr 2010