UPPER FLOORS AT 5 HERTFORD STREET PLC

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

This company is commonly known as Upper Floors At 5 Hertford Street Plc. The company was founded 10 years ago and was given the registration number 09571846. 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	:	UPPER FLOORS AT 5 HERTFORD STREET PLC
Company Number	:	09571846
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 May 2015
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	56101 - Licensed restaurants 56302 - Public houses and bars

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	01 May 2015	Active
10 Norwich Street, London, United Kingdom, EC4A 1BD	Corporate Director	01 May 2015	Active
10 Norwich Street, London, United Kingdom, EC4A 1BD	Corporate Director	13 November 2023	Active
10 Norwich Street, London, United Kingdom, EC4A 1BD	Secretary	01 May 2015	Active
York House, 1 Seagrave Road, London, England, SW6 1RP	Corporate Secretary	24 May 2019	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 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors

UPPER FLOORS AT 5 HERTFORD STREET PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement