Menna Overview
Here’s a quick overview of 5 HERTFORD STREET NOMINEES LIMITED 👀 — a London based business that started in 2010.
5 HERTFORD STREET NOMINEES LIMITED
- Company statusactive
- Company No07219146
- Age16 years 3 months Incorporated 9 April 2010
- Officers2
Address
5th Floor, 105 Piccadilly, London, W1J 7NJ, England
5 HERTFORD STREET NOMINEES LIMITED is an active company incorporated on 9 April 2010 and based in London, England. 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
10 Months Ago on 12 Sep 2025
Change Corporate Director Company With Change Date
1 Year Ago on 23 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Appoint Corporate Director Company With Name Date
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 09 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 29 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 17 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 26 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 11 Jan 2021
Appoint Person Secretary Company With Name Date
6 Years Ago on 06 May 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 05 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 05 May 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 05 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 03 Jun 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 03 Jun 2019
Appoint Corporate Secretary Company With Name Date
7 Years Ago on 30 May 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 30 May 2019
Confirmation Statement With Updates
7 Years Ago on 18 Apr 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRLEY, Robin Marcus | director | Feb 1958 | 09 Apr 2010 |
| ROBIN BIRLEY SERVICES LIMITED | corporate director | 13 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robin Marcus Birley | Feb 1958 | 06 Apr 2016 |
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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, ROBIN BIRLEY SERVICES LIMITED 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, 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.
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.
UPPER FLOORS AT 5 HERTFORD STREET LIMITED
BIRLEY, Robin Marcus, ROBIN BIRLEY SERVICES LIMITED are mutual persons.
PRIVATE DINING AT 5 HERTFORD STREET LIMITED
BIRLEY, Robin Marcus, ROBIN BIRLEY SERVICES LIMITED are mutual persons.
RESTAURANT AT 5 HERTFORD STREET LIMITED
BIRLEY, Robin Marcus, ROBIN BIRLEY SERVICES LIMITED are mutual persons.
BAR AT 5 HERTFORD STREET LIMITED
BIRLEY, Robin Marcus, ROBIN BIRLEY SERVICES LIMITED are mutual persons.
PRIVISER LIMITED
FULHAM MANAGEMENT LIMITED is a mutual person.
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Here’s a quick overview of 5 HERTFORD STREET NOMINEES LIMITED 👀 — a London based business that started in 2010.