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5 HERTFORD STREET LIMITED - 10 Norwich Street, London, EC4A 1BD, United Kingdom
Company Information
- Company registration number
- 06913368
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Norwich Street
- London
- EC4A 1BD
- United Kingdom 10 Norwich Street, London, EC4A 1BD, United Kingdom UK
Management
- Managing Directors
- REUBEN, James Adam
- RICHARDSON, Clive Stuart
- BIRLEY, Robin Marcus
- CAGGIANESE, Michele
- ROBIN BIRLEY SERVICES LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-05-22
- Age Of Company 2009-05-22 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Robin Marcus Birley
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BIRLEY CLUB LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-22
- Annual Return
- Due Date: 2024-06-05
- Last Date: 2023-05-22
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5 HERTFORD STREET LIMITED Company Description
- 5 HERTFORD STREET LIMITED is a ltd registered in United Kingdom with the Company reg no 06913368. Its current trading status is "live". It was registered 2009-05-22. It was previously called BIRLEY CLUB LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-22.It can be contacted at 10 Norwich Street .
Get 5 HERTFORD STREET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 5 Hertford Street Limited - 10 Norwich Street, London, EC4A 1BD, United Kingdom
- 2009-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2023-06-05) - CS01
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confirmation-statement-with-updates (2022-06-15) - CS01
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appoint-person-director-company-with-name-date (2021-05-27) - AP01
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confirmation-statement-with-updates (2021-05-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-05) - AD01
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confirmation-statement-with-updates (2020-06-25) - CS01
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appoint-person-secretary-company-with-name-date (2020-05-06) - AP03
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confirmation-statement-with-no-updates (2019-05-30) - CS01
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appoint-corporate-secretary-company-with-name-date (2019-05-30) - AP04
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termination-secretary-company-with-name-termination-date (2019-05-30) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-19) - MR01
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change-person-director-company-with-change-date (2018-06-05) - CH01
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confirmation-statement-with-updates (2018-06-05) - CS01
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resolution (2018-08-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-10-04) - AA
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change-person-director-company-with-change-date (2018-06-06) - CH01
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confirmation-statement-with-updates (2017-06-30) - CS01
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auditors-resignation-company (2015-06-09) - AUD
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-30) - MR01
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
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auditors-resignation-company (2015-06-17) - AUD
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change-person-director-company-with-change-date (2015-04-21) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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termination-director-company-with-name (2014-05-27) - TM01
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appoint-person-director-company-with-name (2014-05-23) - AP01
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keyboard_arrow_right 2012
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resolution (2012-01-05) - RESOLUTIONS
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capital-allotment-shares (2012-05-08) - SH01
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legacy (2011-12-23) - MG01
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accounts-with-accounts-type-small (2011-02-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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appoint-person-secretary-company-with-name (2010-04-28) - AP03
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certificate-change-of-name-company (2010-04-14) - CERTNM
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change-of-name-notice (2010-04-14) - CONNOT
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incorporation-company (2009-05-22) - NEWINC