RESTAURANT AT 5 HERTFORD STREET LIMITED - LONDON
Company Profile | Company Filings |
Overview
RESTAURANT AT 5 HERTFORD STREET LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RESTAURANT AT 5 HERTFORD STREET LIMITED was incorporated 14 years ago on 24/03/2010 and has the registered number: 07201892. The accounts status is SMALL and accounts are next due on 30/09/2024.
RESTAURANT AT 5 HERTFORD STREET LIMITED was incorporated 14 years ago on 24/03/2010 and has the registered number: 07201892. The accounts status is SMALL and accounts are next due on 30/09/2024.
RESTAURANT AT 5 HERTFORD STREET LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 NORWICH STREET
LONDON
EC4A 1BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BIRLEY RESTAURANT PLC (until 15/04/2010)
BIRLEY RESTAURANT PLC (until 15/04/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/03/2023 | 07/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBIN MARCUS BIRLEY | Feb 1958 | British | Director | 2010-03-24 | CURRENT |
MS BIBI RAHIMA ALLY | Secretary | 2020-04-24 | CURRENT | ||
5 HERTFORD STREET LIMITED | Corporate Director | 2010-04-14 | CURRENT | ||
ROBIN BIRLEY SERVICES LIMITED | Corporate Director | 2023-11-13 | CURRENT | ||
MR DIMITRI JOHN GOULANDRIS | Aug 1966 | Greek | Director | 2010-03-24 UNTIL 2010-04-14 | RESIGNED |
FULHAM MANAGEMENT LIMITED | Corporate Secretary | 2019-05-24 UNTIL 2020-04-24 | RESIGNED | ||
MR CLIVE STUART RICHARDSON | Jan 1965 | British | Director | 2010-03-24 UNTIL 2010-04-14 | RESIGNED |
BIBI RAHIMA ALLY | Secretary | 2010-03-24 UNTIL 2019-05-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robin Marcus Birley | 2016-04-06 | 2/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |