RESTAURANT AT 5 HERTFORD STREET LIMITED

RESTAURANT AT 5 HERTFORD STREET LIMITED is an active private limited company, incorporated on 24 March 2010. The nature of the business is Licensed restaurants. 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. RESTAURANT AT 5 HERTFORD STREET LIMITED previously had the company name BIRLEY RESTAURANT PLC. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number07201892
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/03/2010
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 Date07/04/2024
Last Made Up Date24/03/2023

Return

Next Due Date21/04/2017
Last Made Up Date24/03/2016

Mortgages

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

Nature of Business (SIC Codes)

56101 - Licensed restaurants

Company Name History

From 15/04/2010 onwards:
RESTAURANT AT 5 HERTFORD STREET LIMITED
Prior to 15/04/2010:
BIRLEY RESTAURANT PLC

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 24/03/2010
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
  • 5 HERTFORD STREET LIMITED
  • MR ROBIN MARCUS BIRLEY
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)

RESTAURANT AT 5 HERTFORD STREET LIMITED: Maps

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

Map of RESTAURANT AT 5 HERTFORD STREET LIMITED at local scale
Map of RESTAURANT AT 5 HERTFORD STREET LIMITED at local scale
Map of RESTAURANT AT 5 HERTFORD STREET LIMITED at district scale
Map of RESTAURANT AT 5 HERTFORD STREET 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)