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 - LONDON

This company is listed in the following categories:
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)

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

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