BizStats
You are here: bizstats.co.uk > a-z index > C list > CH list > CHI list > CHIL list

Chiltern Street Hotel Limited LONDON

Chiltern Street Hotel started in year 2010 as Private Limited Company with registration number 07218870. The Chiltern Street Hotel company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at Edison House. Postal code: NW1 5QT.

At the moment there are 5 directors in the the firm, namely Lewis C., Paul D. and Lloyd H. and others. In addition one secretary - Lloyd H. - is with the company. As of 18 April 2024, there were 2 ex directors - Jacinta P., Paul F. and others listed below. There were no ex secretaries.

Chiltern Street Hotel Limited Address / Contact

Office Address Edison House
Office Address2 223 -231 Old Marylebone Road
Town London
Post code NW1 5QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 07218870
Date of Incorporation Fri, 9th Apr 2010
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

Lewis C.

Position: Director

Appointed: 08 September 2023

Paul D.

Position: Director

Appointed: 23 February 2019

Lloyd H.

Position: Director

Appointed: 15 July 2013

Andre B.

Position: Director

Appointed: 09 March 2012

Lloyd H.

Position: Secretary

Appointed: 01 April 2011

Harry H.

Position: Director

Appointed: 09 April 2010

Jacinta P.

Position: Director

Appointed: 01 September 2014

Resigned: 30 June 2016

Paul F.

Position: Director

Appointed: 15 July 2013

Resigned: 01 September 2014

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we identified, there is Harry H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Andre B. This PSC owns 25-50% shares and has 25-50% voting rights.

Harry H.

Notified on 1 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Andre B.

Notified on 1 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Director's appointment terminated on 31st January 2024
filed on: 12th, February 2024 		Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.