5 HERTFORD STREET LIMITED
10 NORWICH STREET, LONDON EC4A 1BD- Active
- Private Limited Company
- Company No. 06913368
- Last Updated: 01 Mar 2024
Company Profile
5 HERTFORD STREET LIMITED was incorporated on Friday, May 22, 2009 as a Private Limited Company with registered address in LONDON. 5 HERTFORD STREET LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 9 months and 1 day.
| Name | 5 HERTFORD STREET LIMITED |
|---|---|
| Company number | 06913368 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 NORWICH STREET LONDON EC4A 1BD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robin Marcus Birley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| 5 HERTFORD STREET LIMITED | 22 May 2009 |
| BIRLEY CLUB LIMITED | 14 Apr 2010 |