RESTAURANT AT 5 HERTFORD STREET LIMITED
- Company statusactive
- Company No07201892
- Age15 years 4 months Incorporated 24 March 2010
- Officers3
Address
10 Norwich Street, London, EC4A 1BD, United Kingdom
RESTAURANT AT 5 HERTFORD STREET LIMITED is an active company incorporated on 24 March 2010 and based in London, United Kingdom. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Dissolution Voluntary Strike Off Suspended
4 Months Ago on 14 Mar 2025
Gazette Notice Voluntary
5 Months Ago on 18 Feb 2025
Dissolution Application Strike Off Company
5 Months Ago on 07 Feb 2025
Termination Secretary Company With Name Termination Date
7 Months Ago on 12 Dec 2024
Accounts With Accounts Type Small
9 Months Ago on 01 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 08 Jul 2024
Notification Of A Person With Significant Control
1 Year Ago on 08 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 18 Apr 2024
Memorandum Articles
1 Year Ago on 02 Mar 2024
Resolution
1 Year Ago on 02 Mar 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 26 Feb 2024
Legacy
1 Year Ago on 26 Feb 2024
Legacy
1 Year Ago on 26 Feb 2024
Resolution
1 Year Ago on 26 Feb 2024
Mortgage Satisfy Charge Full
1 Year Ago on 21 Feb 2024
Mortgage Satisfy Charge Full
1 Year Ago on 21 Feb 2024
Capital Allotment Shares
1 Year Ago on 22 Dec 2023
Appoint Corporate Director Company With Name Date
1 Year Ago on 30 Nov 2023
Accounts With Accounts Type Small
1 Year Ago on 09 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 04 Apr 2023
Resolution
2 Years Ago on 07 Feb 2023
Capital Allotment Shares
2 Years Ago on 08 Jan 2023
Accounts With Accounts Type Small
2 Years Ago on 29 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRLEY, Robin Marcus | director | Feb 1958 | 24 Mar 2010 |
| 5 HERTFORD STREET LIMITED | corporate director | 14 Apr 2010 | |
| ROBIN BIRLEY SERVICES LIMITED | corporate director | 13 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 5 Hertford Street (Trading) Limited | 21 Feb 2024 | |
| Mr Robin Marcus Birley | Feb 1958 | 06 Apr 2016 |
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