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 Number | 07201892 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/03/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 10 NORWICH STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4A 1BD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 07/04/2024 |
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Last Made Up Date | 24/03/2023 |
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Return
Next Due Date | 21/04/2017 |
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Last Made Up Date | 24/03/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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
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
Appointed on 13/11/2023
MS BIBI RAHIMA ALLY
10 NORWICH STREET, LONDON, EC4A 1BD, UNITED KINGDOM
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
- 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 district scale
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)