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5 Hertford Street Limited LONDON

Founded in 2009, 5 Hertford Street, classified under reg no. 06913368 is an active company. Currently registered at 10 Norwich Street EC4A 1BD, London the company has been in the business for 12 years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on 2019-12-31. Since 2010-04-14 5 Hertford Street Limited is no longer carrying the name Birley Club.

At the moment there are 4 directors in the the company, namely Benjamin G., James R. and Clive R. and others. In addition one secretary - Bibi A. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Bibi A. who worked with the the company until 24 May 2019.

5 Hertford Street Limited Address / Contact

Office Address 10 Norwich Street
Town London
Post code EC4A 1BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06913368
Date of Incorporation Fri, 22nd May 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 12 years old
Account next due date Thu, 30th Sep 2021 (106 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 5th Jun 2022 (2022-06-05)
Last confirmation statement dated Sat, 22nd May 2021

Company staff

Bibi A.

Position: Secretary

Appointed: 24 April 2020

Benjamin G.

Position: Director

Appointed: 27 November 2012

James R.

Position: Director

Appointed: 01 May 2012

Clive R.

Position: Director

Appointed: 01 May 2012

Robin B.

Position: Director

Appointed: 22 May 2009

Fulham Management Limited

Position: Corporate Secretary

Appointed: 24 May 2019

Resigned: 24 April 2020

David I.

Position: Director

Appointed: 21 July 2015

Resigned: 24 July 2015

Christian H.

Position: Director

Appointed: 24 September 2013

Resigned: 08 May 2014

Bibi A.

Position: Secretary

Appointed: 09 April 2010

Resigned: 24 May 2019

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we established, there is Robin B. The abovementioned PSC has 50,01-75% voting rights and has 75,01-100% shares.

Robin B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Birley Club April 14, 2010

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2019-12-31
filed on: 11th, January 2021
Free Download (29 pages)

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