Menna Overview
Here’s a quick overview of 5 HERTFORD STREET LIMITED 👀 — a London based business that started in 2009.
5 HERTFORD STREET LIMITED
- Company statusactive
- Company No06913368
- Age17 years 2 months Incorporated 22 May 2009
- Officers5
Address
5th Floor, 105 Piccadilly, London, W1J 7NJ, England
5 HERTFORD STREET LIMITED is an active company incorporated on 22 May 2009 and based in London, England. The company was registered 17 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jun 2025
Change Corporate Director Company With Change Date
1 Year Ago on 23 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 29 May 2025
Capital Cancellation Shares
1 Year Ago on 30 Apr 2025
Capital Return Purchase Own Shares
1 Year Ago on 08 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Feb 2025
Capital Return Purchase Own Shares
1 Year Ago on 30 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Jan 2025
Capital Cancellation Shares
1 Year Ago on 21 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Dec 2024
Memorandum Articles
1 Year Ago on 29 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 25 Nov 2024
Resolution
1 Year Ago on 17 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 13 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 21 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 21 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 21 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 21 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 21 Feb 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRLEY, Robin Marcus | director | Feb 1958 | 22 May 2009 |
| CAGGIANESE, Michele | director | Aug 1979 | 20 May 2021 |
| REUBEN, James Adam | director | May 1986 | 01 May 2012 |
| RICHARDSON, Clive Stuart | director | Jan 1965 | 01 May 2012 |
| ROBIN BIRLEY SERVICES LIMITED | corporate director | 01 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Robin Birley Holdings Limited | 30 Oct 2024 | |
| Mr Robin Marcus Birley | Feb 1958 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BIRLEY, Robin Marcus are mutual persons.
BIRLEY, Robin Marcus are mutual persons.
BIRLEY, Robin Marcus are mutual persons.
BIRLEY, Robin Marcus, ROBIN BIRLEY SERVICES LIMITED are mutual persons.
BIRLEY, Robin Marcus, ROBIN BIRLEY SERVICES LIMITED are mutual persons.
BIRLEY, Robin Marcus, CAGGIANESE, Michele, ROBIN BIRLEY SERVICES LIMITED are mutual persons.
BIRLEY, Robin Marcus are mutual persons.
BIRLEY, Robin Marcus, RICHARDSON, Clive Stuart, ROBIN BIRLEY SERVICES LIMITED are mutual persons.
BIRLEY, Robin Marcus, ROBIN BIRLEY SERVICES LIMITED are mutual persons.
BIRLEY, Robin Marcus, RICHARDSON, Clive Stuart, ROBIN BIRLEY SERVICES LIMITED are mutual persons.
BIRLEY, Robin Marcus are mutual persons.
BIRLEY, Robin Marcus are mutual persons.
BIRLEY, Robin Marcus are mutual persons.
REUBEN, James Adam are mutual persons.
REUBEN, James Adam are mutual persons.
REUBEN, James Adam are mutual persons.
REUBEN, James Adam are mutual persons.
REUBEN, James Adam are mutual persons.
REUBEN, James Adam are mutual persons.
REUBEN, James Adam are mutual persons.
REUBEN, James Adam are mutual persons.
REUBEN, James Adam are mutual persons.
REUBEN, James Adam are mutual persons.
REUBEN, James Adam are mutual persons.
REUBEN, James Adam are mutual persons.
REUBEN, James Adam are mutual persons.
REUBEN, James Adam are mutual persons.
REUBEN, James Adam are mutual persons.
REUBEN, James Adam are mutual persons.
REUBEN, James Adam are mutual persons.
REUBEN, James Adam are mutual persons.
REUBEN, James Adam are mutual persons.
REUBEN, James Adam are mutual persons.
REUBEN, James Adam are mutual persons.
REUBEN, James Adam are mutual persons.
REUBEN, James Adam are mutual persons.
REUBEN, James Adam are mutual persons.
REUBEN, James Adam are mutual persons.
REUBEN, James Adam are mutual persons.
REUBEN, James Adam are mutual persons.
RICHARDSON, Clive Stuart are mutual persons.
RICHARDSON, Clive Stuart are mutual persons.
RICHARDSON, Clive Stuart are mutual persons.
RICHARDSON, Clive Stuart are mutual persons.
RICHARDSON, Clive Stuart are mutual persons.
RICHARDSON, Clive Stuart are mutual persons.
RICHARDSON, Clive Stuart are mutual persons.
RICHARDSON, Clive Stuart are mutual persons.
FULHAM MANAGEMENT LIMITED is a mutual person.
FULHAM MANAGEMENT LIMITED is a mutual person.
FULHAM MANAGEMENT LIMITED is a mutual person.
FULHAM MANAGEMENT LIMITED is a mutual person.
FULHAM MANAGEMENT LIMITED is a mutual person.
FULHAM MANAGEMENT LIMITED is a mutual person.
FULHAM MANAGEMENT LIMITED is a mutual person.
FULHAM MANAGEMENT LIMITED is a mutual person.
FULHAM MANAGEMENT LIMITED is a mutual person.
FULHAM MANAGEMENT LIMITED is a mutual person.
FULHAM MANAGEMENT LIMITED is a mutual person.
FULHAM MANAGEMENT LIMITED is a mutual person.
FULHAM MANAGEMENT LIMITED is a mutual person.
FULHAM MANAGEMENT LIMITED is a mutual person.
FULHAM MANAGEMENT LIMITED is a mutual person.
FULHAM MANAGEMENT LIMITED is a mutual person.
SANTA MARIA (LONDON) LIMITED
BIRLEY, Robin Marcus, ROBIN BIRLEY SERVICES LIMITED are mutual persons.
BIRLEY PASTRY HOLDINGS LIMITED
BIRLEY, Robin Marcus, ROBIN BIRLEY SERVICES LIMITED are mutual persons.
10 PEMBRIDGE CRESCENT LIMITED
BIRLEY, Robin Marcus, ROBIN BIRLEY SERVICES LIMITED are mutual persons.
ROBIN BIRLEY SERVICES LIMITED
BIRLEY, Robin Marcus are mutual persons.
BIRLEY PROPERTY HOLDINGS LIMITED
BIRLEY, Robin Marcus are mutual persons.
CARRINGTON GYM AND WELLNESS LONDON LIMITED
BIRLEY, Robin Marcus are mutual persons.
THE CARRINGTON OFFICES GROUP LIMITED
BIRLEY, Robin Marcus are mutual persons.
PRIVATE DINING AT 5 HERTFORD STREET LIMITED
BIRLEY, Robin Marcus, RICHARDSON, Clive Stuart, ROBIN BIRLEY SERVICES LIMITED are mutual persons.
RESTAURANT AT 5 HERTFORD STREET LIMITED
BIRLEY, Robin Marcus, RICHARDSON, Clive Stuart, ROBIN BIRLEY SERVICES LIMITED are mutual persons.
BAR AT 5 HERTFORD STREET LIMITED
BIRLEY, Robin Marcus, RICHARDSON, Clive Stuart, ROBIN BIRLEY SERVICES LIMITED are mutual persons.
REUBEN FOUNDATION
REUBEN, James Adam are mutual persons.
AKARI THERAPEUTICS, PLC
RICHARDSON, Clive Stuart are mutual persons.
PRIVISER LIMITED
FULHAM MANAGEMENT LIMITED is a mutual person.
MENHADEN CAPITAL MANAGEMENT LLP
GOLDSMITH, Benjamin James are mutual persons.
ECOLOGY GRANTS LIMITED
GOLDSMITH, Benjamin James are mutual persons.
WYLIE & HEYWORTH LLP
GOLDSMITH, Benjamin James are mutual persons.
CONSERVATIVE ENVIRONMENT NETWORK
GOLDSMITH, Benjamin James are mutual persons.
PAKISTAN ENVIRONMENT TRUST
GOLDSMITH, Benjamin James are mutual persons.
CDP WORLDWIDE
GOLDSMITH, Benjamin James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of 5 HERTFORD STREET LIMITED 👀 — a London based business that started in 2009.