5 HERTFORD STREET NOMINEES LIMITED

Profile 5 HERTFORD STREET NOMINEES LIMITED

Actual on 01.04.2021
Company name
5 HERTFORD STREET NOMINEES LIMITED
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Company number
07219146
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 April 2010
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 09 April 2021 due by Friday, 23 April 2021

Last statement dated Thursday, 09 April 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
10 NORWICH STREET, UNITED KINGDOM, LONDON, EC4A 1BD
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PSC and Officers 5 HERTFORD STREET NOMINEES LIMITED

Officers

(as of 20.09.2020)

ALLY, Bibi Rahima
Status: Active
Appointed on: Friday, 24 April 2020
Correspondence address: 10 Norwich Street, London, United Kingdom, EC4A 1BD
Role: Secretary
BIRLEY, Robin
Status: Active
Appointed on: Friday, 09 April 2010
Correspondence address: 10 Norwich Street, London, United Kingdom, EC4A 1BD
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Retailer
Country of residence: United Kingdom
FULHAM MANAGEMENT LIMITED
Status: Not active
Appointed on: Friday, 24 May 2019
Resigned on: Friday, 24 April 2020
Correspondence address: York House 1 Seagrave Road, London, England, SW6 1RP
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 03723589
ALLY, Bibi Rahima
Status: Not active
Appointed on: Friday, 09 April 2010
Resigned on: Friday, 24 May 2019
Correspondence address: 10 Norwich Street, London, EC4A 1BD
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Robin Marcus Birley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: York House London, England
Nationality: British
Date of birth: February 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Robin Marcus Birley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 London, United Kingdom
Nationality: British
Date of birth: February 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors