PRIVATE DINING AT 5 HERTFORD STREET LIMITED

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

This company is commonly known as Private Dining At 5 Hertford Street Limited. The company was founded 14 years ago and was given the registration number 07201852. The firm's registered office is in LONDON. You can find them at 10 Norwich Street, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name	:	PRIVATE DINING AT 5 HERTFORD STREET LIMITED
Company Number	:	07201852
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 March 2010
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	56101 - Licensed restaurants

Office Address & Contact

Registered Address	:	10 Norwich Street, London, United Kingdom, EC4A 1BD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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	24 March 2010	Active
10, Norwich Street, London, EC4A 1BD	Corporate Director	14 April 2010	Active
10 Norwich Street, London, United Kingdom, EC4A 1BD	Corporate Director	13 November 2023	Active
10, Norwich Street, London, EC4A 1BD	Secretary	24 March 2010	Active
York House, 1 Seagrave Road, London, England, SW6 1RP	Corporate Secretary	24 May 2019	Active
4, St. James's Place, London, United Kingdom, SW1A 1NP	Director	24 March 2010	Active
10, Norwich Street, London, EC4A 1BD	Director	24 March 2010	Active

People with Significant Control

5 Hertford Street (Trading) Limited
Notified on	:	21 February 2024
Status	:	Active
Country of residence	:	United Kingdom
Address	:	10, Norwich Street, London, United Kingdom, EC4A 1BD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors

PRIVATE DINING AT 5 HERTFORD STREET LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement