Menna Overview
Here’s a quick overview of 5 HERTFORD STREET (TRADING) LIMITED 👀 — a London based business that started in 2010.
5 HERTFORD STREET (TRADING) LIMITED
- Company statusactive
- Company No07219162
- Age16 years 3 months Incorporated 9 April 2010
- Officers3
Address
5th Floor, 105 Piccadilly, London, W1J 7NJ, England
5 HERTFORD STREET (TRADING) LIMITED is an active company incorporated on 9 April 2010 and based in London, England. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79909 Other reservation service activities n.e.c., 81100 Combined facilities support activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Corporate Director Company With Change Date
1 Year Ago on 23 Jun 2025
Change Corporate Director Company With Change Date
1 Year Ago on 23 Jun 2025
Capital Cancellation Shares
1 Year Ago on 30 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 22 Apr 2025
Capital Return Purchase Own Shares
1 Year Ago on 07 Apr 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 Cancellation Shares
1 Year Ago on 24 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Dec 2024
Memorandum Articles
1 Year Ago on 17 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
Capital Allotment Shares
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 03 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jun 2024
Capital Allotment Shares
2 Years Ago on 14 Mar 2024
Resolution
2 Years Ago on 02 Mar 2024
Memorandum Articles
2 Years Ago on 02 Mar 2024
Certificate Change Of Name Company
2 Years Ago on 29 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
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRLEY, Robin Marcus | director | Feb 1958 | 09 Apr 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 |
|---|---|---|
| Robin Birley Holdings Limited | 30 Oct 2024 | |
| Mr Robin Marcus Birley | Feb 1958 | 06 Apr 2016 |
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FULHAM MANAGEMENT LIMITED is a mutual person.
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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.
RICHARDSON, Clive Stuart are mutual persons.
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RICHARDSON, Clive Stuart are mutual persons.
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SANTA MARIA (LONDON) LIMITED
BIRLEY, Robin Marcus, 5 HERTFORD STREET LIMITED, ROBIN BIRLEY SERVICES LIMITED are mutual persons.
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BIRLEY, Robin Marcus, ROBIN BIRLEY SERVICES LIMITED are mutual persons.
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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, 5 HERTFORD STREET LIMITED, ROBIN BIRLEY SERVICES LIMITED are mutual persons.
PRIVATE DINING AT 5 HERTFORD STREET LIMITED
BIRLEY, Robin Marcus, 5 HERTFORD STREET LIMITED, ROBIN BIRLEY SERVICES LIMITED, RICHARDSON, Clive Stuart are mutual persons.
RESTAURANT AT 5 HERTFORD STREET LIMITED
BIRLEY, Robin Marcus, 5 HERTFORD STREET LIMITED, ROBIN BIRLEY SERVICES LIMITED, RICHARDSON, Clive Stuart are mutual persons.
BAR AT 5 HERTFORD STREET LIMITED
BIRLEY, Robin Marcus, 5 HERTFORD STREET LIMITED, ROBIN BIRLEY SERVICES LIMITED, RICHARDSON, Clive Stuart are mutual persons.
SICASA LIMITED
5 HERTFORD STREET LIMITED is a mutual person.
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Here’s a quick overview of 5 HERTFORD STREET (TRADING) LIMITED 👀 — a London based business that started in 2010.