This company is commonly known as 5 Hertford Street Limited. The company was founded 15 years ago and was given the registration number 06913368. The firm's registered office is in LONDON. You can find them at 10 Norwich Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | 5 HERTFORD STREET LIMITED |
|---|---|---|
| Company Number | : | 06913368 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Norwich Street, London, United Kingdom, EC4A 1BD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Norwich Street, London, United Kingdom, EC4A 1BD | Secretary | 24 April 2020 | Active |
| 10, Norwich Street, London, United Kingdom, EC4A 1BD | Director | 22 May 2009 | Active |
| 10, Norwich Street, London, United Kingdom, EC4A 1BD | Director | 20 May 2021 | Active |
| 4th Floor Millbank Tower 21-24, Millbank, London, England, SW1P 4QP | Director | 01 May 2012 | Active |
| 6b, Hertford Street, London, United Kingdom, W1J 7RQ | Director | 01 May 2012 | Active |
| 10 Norwich Street, London, United Kingdom, EC4A 1BD | Corporate Director | 01 July 2023 | Active |
| 10, Norwich Street, London, EC4A 1BD | Secretary | 09 April 2010 | Active |
| York House, 1 Seagrave Road, London, England, SW6 1RP | Corporate Secretary | 24 May 2019 | Active |
| 14 Curzon Street, London, United Kingdom, W1J 5HN | Director | 27 November 2012 | Active |
| 10, Norwich Street, London, EC4A 1BD | Director | 24 September 2013 | Active |
| 6b, Hertford Street, London, W1J 7RQ | Director | 21 July 2015 | Active |
| Mr Robin Marcus Birley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 10, Norwich Street, London, United Kingdom, EC4A 1BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-22 | Officers | Second filing of director appointment with name. | Download |
| 2023-11-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-05 | Officers | Appoint corporate director company with name date. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-04 | Officers | Termination director company with name termination date. | Download |
| 2021-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-27 | Officers | Appoint person director company with name date. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-06 | Officers | Appoint person secretary company with name date. | Download |
| 2020-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-05 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
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