9 HERTFORD STREET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 9 Hertford Street Limited. The company was founded 52 years ago and was given the registration number 01119822. The firm's registered office is in LONDON. You can find them at 21 Grosvenor Place, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	9 HERTFORD STREET LIMITED
Company Number	:	01119822
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 June 1973
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	21 Grosvenor Place, London, England, SW1X 7HN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT	Director	10 May 2012	Active
9, Hertford Street, London, United Kingdom, W1J 7RJ	Secretary	01 November 2009	Active
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE	Secretary	-	Active
4, Grosvenor Place, London, England, SW1X 7HJ	Secretary	10 May 2012	Active
21, Grosvenor Place, London, England, SW1X 7HN	Corporate Secretary	24 August 2021	Active
4, Grosvenor Place, London, England, SW1X 7HJ	Corporate Secretary	10 February 2017	Active
Third Floor Eagle House, 110 Jermyn Street, London, SW1Y 6RH	Corporate Secretary	14 October 1993	Active
Flat 1 8/9, Hertford Street, London, W1J 7RJ	Director	24 November 2008	Active
89a Route De Florissant, 1206 Geneva, Switzerland, FOREIGN	Director	14 April 1999	Active
14 Sandringham House, Courtlands, Richmond, TW10 5BG	Director	14 September 1992	Active
25 Arundel Gardens, London, W11 2LW	Director	21 March 1994	Active
Fortax Ag, Stockerstrasse 44, Ch 8002 Zurich, Switzerland,	Director	30 November 1998	Active
Heath House Smarts Heath Road, Woking, GU22 0NP	Director	10 September 1992	Active
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE	Director	-	Active
Drum On Monkey Cottage, Grovehurst Lane Horsmonden, Tonbridge, TN12 8BB	Director	-	Active
173 Croham Valley Road, Balards Farm, South Croydon, CR2 7RE	Director	09 June 2000	Active
12 Avenue Spelugues, Monte Carlo 98000, Monaco,	Director	10 December 1998	Active
49c Wellington Street, London, WC2E 7BN	Director	03 October 2002	Active
4, Grosvenor Place, London, England, SW1X 7HJ	Director	30 May 2012	Active
C/O Child & Child, 21 Grosvenor Place, London, England, SW1X 7HN	Director	19 October 2012	Active
3 Crosby Road, Westcliff On Sea, SS0 8LF	Director	20 November 2006	Active
4, Grosvenor Place, London, England, SW1X 7HJ	Director	30 May 2012	Active
Flat 7 169 Queens Gate, London, SW7 5HE	Director	22 March 1999	Active
8 Dragastaniou Str, 105 59 Athens, Greece, FOREIGN	Director	17 August 2000	Active
4, Grosvenor Place, London, England, SW1X 7HJ	Director	30 January 2013	Active

People with Significant Control

Mrs Sanja Marie Milovac-Carolina
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1966
Nationality	:	British
Country of residence	:	England
Address	:	C/O Child & Child, 21 Grosvenor Place, London, England, SW1X 7HN
Nature of control	:	Voting rights 25 to 50 percent

Mrs Sarah Giles
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1971
Nationality	:	British
Country of residence	:	England
Address	:	C/O Child & Child, 21 Grosvenor Place, London, England, SW1X 7HN
Nature of control	:	Voting rights 25 to 50 percent

9 HERTFORD STREET LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement