Menna Overview
Here’s a quick overview of RETAIL AT 5 HERTFORD STREET LIMITED 👀 — a London based business that started in 2010.
RETAIL AT 5 HERTFORD STREET LIMITED
- Company statusactive
- Company No07201919
- Age16 years 4 months Incorporated 24 March 2010
- Officers3
Address
10 Norwich Street, London, EC4A 1BD, United Kingdom
RETAIL AT 5 HERTFORD STREET LIMITED is an active company incorporated on 24 March 2010 and based in London, United Kingdom. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47990 Other retail sale not in stores, stalls or markets
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Dissolution Voluntary Strike Off Suspended
1 Year Ago on 14 Mar 2025
Gazette Notice Voluntary
1 Year Ago on 18 Feb 2025
Dissolution Application Strike Off Company
1 Year Ago on 07 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 18 Apr 2024
Resolution
2 Years Ago on 02 Mar 2024
Memorandum Articles
2 Years Ago on 02 Mar 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 26 Feb 2024
Legacy
2 Years Ago on 26 Feb 2024
Legacy
2 Years Ago on 26 Feb 2024
Resolution
2 Years Ago on 26 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 21 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 21 Feb 2024
Capital Allotment Shares
2 Years Ago on 22 Dec 2023
Appoint Corporate Director Company With Name Date
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 09 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 04 Apr 2023
Resolution
3 Years Ago on 07 Feb 2023
Capital Allotment Shares
3 Years Ago on 08 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 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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GOULANDRIS, Dimitri John are mutual persons.
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GOULANDRIS, Dimitri John are mutual persons.
GOULANDRIS, Dimitri John are mutual persons.
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Here’s a quick overview of RETAIL AT 5 HERTFORD STREET LIMITED 👀 — a London based business that started in 2010.