RESTAURANT AT 5 HERTFORD STREET LIMITED
LONDON BIRLEY RESTAURANT PLC

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

Company number 07201892
Status Active
Incorporation Date 24 March 2010
Company Type Private Limited Company
Address 10 NORWICH STREET, LONDON, EC4A 1BD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of RESTAURANT AT 5 HERTFORD STREET LIMITED are www.restaurantat5hertfordstreet.co.uk, and www.restaurant-at-5-hertford-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine 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.Restaurant At 5 Hertford Street Limited is a Private Limited Company. The company registration number is 07201892. Restaurant At 5 Hertford Street Limited has been working since 24 March 2010. The present status of the company is Active. The registered address of Restaurant At 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. 5 HERTFORD STREET LIMITED is a Director of the company. Director GOULANDRIS, Dimitri John has been resigned. Director RICHARDSON, Clive Stuart has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
ALLY, Bibi Rahima
Appointed Date: 24 March 2010
Director
BIRLEY, Robin Marcus
Appointed Date: 24 March 2010
67 years old
Director
5 HERTFORD STREET LIMITED
Appointed Date: 14 April 2010

Resigned Directors

Director
GOULANDRIS, Dimitri John
Resigned: 14 April 2010
Appointed Date: 24 March 2010
59 years old
Director
RICHARDSON, Clive Stuart
Resigned: 14 April 2010
Appointed Date: 24 March 2010
60 years old

Persons With Significant Control

Mr Robin Marcus Birley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESTAURANT AT 5 HERTFORD STREET LIMITED Events

07 Apr 2017
Confirmation statement made on 24 March 2017 with updates
17 Oct 2016
Full accounts made up to 31 December 2015
10 Sep 2016
Compulsory strike-off action has been discontinued
30 Aug 2016
First Gazette notice for compulsory strike-off
18 Jul 2016
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
...
... and 32 more events
19 Apr 2010
Director's details changed for Robin Marcus Birley on 14 April 2010
15 Apr 2010
Company name changed birley restaurant PLC\certificate issued on 15/04/10
  • CONNOT ‐
29 Mar 2010
Commence business and borrow
29 Mar 2010
Trading certificate for a public company
24 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

RESTAURANT AT 5 HERTFORD STREET LIMITED Charges

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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