9 HERTFORD STREET LIMITED - LONDON


Company Profile Company Filings

Overview

9 HERTFORD STREET LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
9 HERTFORD STREET LIMITED was incorporated 50 years ago on 25/06/1973 and has the registered number: 01119822. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

9 HERTFORD STREET LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6TH FLOOR CAPITAL TOWER
LONDON
SE1 8RT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH GILES May 1971 British Director 2012-05-10 CURRENT
GREGORY JOHN GREGORIADES Mar 1955 Greek Director 1998-12-10 UNTIL 2005-06-03 RESIGNED
MR HUGH RICHARD EDWARDS Sep 1941 British Secretary RESIGNED
MRS SHINEAD WILSON Secretary 2012-05-10 UNTIL 2017-02-10 RESIGNED
MR JOHN CLEMENTSON Secretary 2009-11-01 UNTIL 2012-05-10 RESIGNED
SARAH GILES May 1971 British Director 2000-06-09 UNTIL 2008-10-03 RESIGNED
STAVROULA SERBESI Nov 1948 Greek Director 2000-08-17 UNTIL 2007-11-20 RESIGNED
JAFAR SAMIMI Feb 1924 British Director 1999-03-22 UNTIL 2007-09-15 RESIGNED
MR CHRISTOPHER JOHN PASTERFIELD Feb 1959 British Director 2006-11-20 UNTIL 2011-05-01 RESIGNED
MR MUJTEBA PIRACHA May 1980 British Director 2012-05-30 UNTIL 2013-12-27 RESIGNED
MS SANYA MARIE MILOVAC-CAROLINA Apr 1966 British Director 2012-10-19 UNTIL 2021-06-06 RESIGNED
MS GULFEM GEVHER KOSEOGLU Oct 1950 Turkish Director 2012-05-30 UNTIL 2014-11-26 RESIGNED
MR ANTHONY DAVID KERMAN Oct 1945 British Director 2002-10-03 UNTIL 2007-10-05 RESIGNED
CHILD & CHILD CORPORATE SERVICES LIMITED Corporate Secretary 2021-08-24 UNTIL 2023-11-30 RESIGNED
ROBERT DRENNAN Feb 1953 British Director 1992-09-10 UNTIL 2008-09-30 RESIGNED
WILFRID FRANCIS EVERSHED Mar 1939 British Director RESIGNED
MR HUGH RICHARD EDWARDS Sep 1941 British Director RESIGNED
JEAN PIERRE BOZZOLO Feb 1948 Swiss Director 1998-11-30 UNTIL 2002-12-11 RESIGNED
BRUNO WALTER BOESCH Apr 1949 Swiss Director 1994-03-21 UNTIL 1994-06-08 RESIGNED
JAVAD BANI YAGHOUB Feb 1921 British Director 1992-09-14 UNTIL 1999-03-17 RESIGNED
BERJ ARMENIAN Feb 1960 Lebanese Director 1999-04-14 UNTIL 2000-03-31 RESIGNED
MR AHMED AFIFI MORSY AFIFI Feb 1958 British Director 2008-11-24 UNTIL 2013-01-30 RESIGNED
MRS SHINEAD CLAIRE WILSON Aug 1979 British Director 2013-01-30 UNTIL 2013-01-30 RESIGNED
CHILD & CHILD SECRETARIES LIMITED Corporate Secretary 2017-02-10 UNTIL 2020-10-20 RESIGNED
PROSPECT SECRETARIES LIMITED Corporate Secretary 1993-10-14 UNTIL 2009-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sanja Marie Milovac-Carolina 2016-04-06 - 2016-04-06 4/1966 London   Voting rights 25 to 50 percent
Mrs Sarah Giles 2016-04-06 - 2016-04-06 5/1971 London   Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
9_HERTFORD_STREET_LIMITED - Accounts 2023-10-10 31-03-2023 £570 equity
9_HERTFORD_STREET_LIMITED - Accounts 2022-09-17 31-03-2022 £570 equity
9_HERTFORD_STREET_LIMITED - Accounts 2021-12-09 31-03-2021 £570 equity
9_HERTFORD_STREET_LIMITED - Accounts 2020-12-19 31-03-2020 £570 equity
9_HERTFORD_STREET_LIMITED - Accounts 2019-09-28 31-03-2019 £570 equity
9_HERTFORD_STREET_LIMITED - Accounts 2018-12-07 31-03-2018 £570 equity
9_HERTFORD_STREET_LIMITED - Accounts 2017-11-01 31-03-2017 £570 equity
Abbreviated Company Accounts - 9 HERTFORD STREET LIMITED 2015-01-01 31-03-2014 £570 Cash £570 equity

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