5 HERTFORD STREET LIMITED
LONDON BIRLEY CLUB LIMITED

Hellopages » City of London » City of London » EC4A 1BD

Company number 06913368
Status Active
Incorporation Date 22 May 2009
Company Type Private Limited Company
Address 10 NORWICH STREET, LONDON, EC4A 1BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 11,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of 5 HERTFORD STREET LIMITED are www.5hertfordstreet.co.uk, and www.5-hertford-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5 Hertford Street Limited is a Private Limited Company. The company registration number is 06913368. 5 Hertford Street Limited has been working since 22 May 2009. The present status of the company is Active. The registered address of 5 Hertford Street Limited is 10 Norwich Street London Ec4a 1bd. . ALLY, Bibi Rahima is a Secretary of the company. BIRLEY, Robin Marcus is a Director of the company. GOLDSMITH, Benjamin James is a Director of the company. REUBEN, James Adam is a Director of the company. RICHARDSON, Clive Stuart is a Director of the company. Director HORVATH, Christian Robert has been resigned. Director ISAACS, David Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ALLY, Bibi Rahima
Appointed Date: 09 April 2010
Director
BIRLEY, Robin Marcus
Appointed Date: 22 May 2009
67 years old
Director
GOLDSMITH, Benjamin James
Appointed Date: 27 November 2012
45 years old
Director
REUBEN, James Adam
Appointed Date: 01 May 2012
39 years old
Director
RICHARDSON, Clive Stuart
Appointed Date: 01 May 2012
60 years old

Resigned Directors

Director
HORVATH, Christian Robert
Resigned: 08 May 2014
Appointed Date: 24 September 2013
58 years old
Director
ISAACS, David Andrew
Resigned: 24 July 2015
Appointed Date: 21 July 2015
50 years old

5 HERTFORD STREET LIMITED Events

17 Oct 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 11,000
13 Oct 2015
Full accounts made up to 31 December 2014
03 Aug 2015
Termination of appointment of David Andrew Isaacs as a director on 24 July 2015
30 Jul 2015
Registration of charge 069133680003, created on 27 July 2015
...
... and 30 more events
28 Apr 2010
Appointment of Bibi Rahima Ally as a secretary
14 Apr 2010
Company name changed birley club LIMITED\certificate issued on 14/04/10
  • RES15 ‐ Change company name resolution on 2010-04-08
14 Apr 2010
Change of name notice
14 Apr 2010
Registered office address changed from 253 Gray's Inn Road London WC1X 8QT on 14 April 2010
22 May 2009
Incorporation

5 HERTFORD STREET LIMITED Charges

27 July 2015
Charge code 0691 3368 0004
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Parts of the basement and ground floor flat 20 shepherd…
27 July 2015
Charge code 0691 3368 0003
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: First second and third floors 8A trebeck street london…
21 December 2011
Insurance assignment of keyman policies
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All right title and interest in and to the keyman plicy…
21 December 2011
Debenture
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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