5 HERTFORD STREET NOMINEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
5 HERTFORD STREET NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
5 HERTFORD STREET NOMINEES LIMITED was incorporated 14 years ago on 09/04/2010 and has the registered number: 07219146. The accounts status is DORMANT and accounts are next due on 30/09/2024.
5 HERTFORD STREET NOMINEES LIMITED was incorporated 14 years ago on 09/04/2010 and has the registered number: 07219146. The accounts status is DORMANT and accounts are next due on 30/09/2024.
5 HERTFORD STREET NOMINEES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/04/2023 | 23/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBIN MARCUS BIRLEY | Feb 1958 | British | Director | 2010-04-09 | CURRENT |
| MS BIBI RAHIMA ALLY | Secretary | 2020-04-24 | CURRENT | ||
| ROBIN BIRLEY SERVICES LIMITED | Corporate Director | 2023-11-13 | CURRENT | ||
| FULHAM MANAGEMENT LIMITED | Corporate Secretary | 2019-05-24 UNTIL 2020-04-24 | RESIGNED | ||
| BIBI RAHIMA ALLY | Secretary | 2010-04-09 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 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |