Chiltern Street Construction Limited

General information

Name:

Chiltern Street Construction Ltd

Office Address:

5th Floor Edison House 223-231 Old Marylebone Road NW1 5QT London

Number: 07822818

Incorporation date: 2011-10-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chiltern Street Construction Limited with the registration number 07822818 has been competing in the field for thirteen years. The Private Limited Company can be reached at 5th Floor, Edison House 223-231 Old Marylebone Road in London and their area code is NW1 5QT. The company's SIC code is 41100, that means Development of building projects. The business latest accounts describe the period up to Saturday 31st December 2022 and the latest annual confirmation statement was submitted on Tuesday 25th October 2022.

Considering this enterprise's constant expansion, it became imperative to choose additional directors: Lloyd H., Andre B. and Harry H. who have been collaborating since July 2013 to exercise independent judgement of the limited company. In order to support the directors in their duties, this limited company has been utilizing the expertise of Lloyd H. as a secretary since the appointment on Tuesday 25th October 2011.

Company staff

Lloyd H.

Role: Director

Appointed: 15 July 2013

Latest update: 22 February 2024

Andre B.

Role: Director

Appointed: 09 March 2012

Latest update: 22 February 2024

Harry H.

Role: Director

Appointed: 25 October 2011

Latest update: 22 February 2024

Lloyd H.

Role: Secretary

Appointed: 25 October 2011

Latest update: 22 February 2024

People with significant control

Executives with significant control over the firm are: Harry H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andre B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Harry H.
Notified on 1 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andre B.
Notified on 1 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 November 2023
Confirmation statement last made up date 25 October 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates Wed, 25th Oct 2023 (CS01)
filed on: 24th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
12
Company Age

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