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5 HERTFORD STREET (TRADING) LIMITED

5 HERTFORD STREET (TRADING) LIMITED is an active private limited company, incorporated on 9 April 2010. The nature of the business includes Other reservation service activities n.e.c. and one other classification. The company's registered office is on Norwich Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. 5 HERTFORD STREET (TRADING) LIMITED previously had the company name SPECIAL EVENTS AT 5 HERTFORD STREET LIMITED. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number07219162
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/04/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 110 NORWICH STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 1BD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date23/04/2024
Last Made Up Date09/04/2023

Return

Next Due Date07/05/2017
Last Made Up Date09/04/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

79909 - Other reservation service activities n.e.c.
81100 - Combined facilities support activities

Company Name History

From 29/02/2024 onwards:
5 HERTFORD STREET (TRADING) LIMITED
Prior to 29/02/2024:
SPECIAL EVENTS AT 5 HERTFORD STREET LIMITED

Directors

(The company's officers)
5 HERTFORD STREET LIMITED
(British national)
10 NORWICH STREET, LONDON, EC4A 1BD
  • Current Director
Appointed on 14/04/2010
MR ROBIN MARCUS BIRLEY
(~66 year old British national)
10 NORWICH STREET, LONDON, EC4A 1BD, UNITED KINGDOM
  • Current Director
  • Gives occupation as RETAILER
  • Usually resident in UNITED KINGDOM
Appointed on 09/04/2010
ROBIN BIRLEY SERVICES LIMITED
10 NORWICH STREET, LONDON, EC4A 1BD, UNITED KINGDOM
  • Current Director
Appointed on 13/11/2023
MS BIBI RAHIMA ALLY
10 NORWICH STREET, LONDON, EC4A 1BD, UNITED KINGDOM
  • Current Secretary
Appointed on 24/04/2020

Shareholders

(Persons of Significant Control)
Mr Robin Marcus Birley
(~66 year old British national)
10, Norwich Street, London, EC4A 1BD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • 5 HERTFORD STREET LIMITED
  • MR ROBIN MARCUS BIRLEY
  • ROBIN BIRLEY SERVICES LIMITED
  • MR ROBIN MARCUS BIRLEY
  • ROBIN BIRLEY SERVICES LIMITED
  • MR ROBIN MARCUS BIRLEY
  • ROBIN BIRLEY SERVICES LIMITED
  • MR ROBIN MARCUS BIRLEY
  • MR ROBIN MARCUS BIRLEY
  • ROBIN BIRLEY SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

5 HERTFORD STREET (TRADING) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 1BD.

Map of 5 HERTFORD STREET (TRADING) LIMITED at local scale
Map of 5 HERTFORD STREET (TRADING) LIMITED at local scale
Map of 5 HERTFORD STREET (TRADING) LIMITED at district scale
Map of 5 HERTFORD STREET (TRADING) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 1BD

Other companies with registered offices in EC4A 1BD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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