SPECIAL EVENTS AT 5 HERTFORD STREET LIMITED
LONDON

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

Company number 07219162
Status Active
Incorporation Date 9 April 2010
Company Type Private Limited Company
Address 10 NORWICH STREET, LONDON, EC4A 1BD
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c., 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of SPECIAL EVENTS AT 5 HERTFORD STREET LIMITED are www.specialeventsat5hertfordstreet.co.uk, and www.special-events-at-5-hertford-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight 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.Special Events At 5 Hertford Street Limited is a Private Limited Company. The company registration number is 07219162. Special Events At 5 Hertford Street Limited has been working since 09 April 2010. The present status of the company is Active. The registered address of Special Events 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 RICHARDSON, Clive Stuart has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
ALLY, Bibi Rahima
Appointed Date: 09 April 2010

Director
BIRLEY, Robin Marcus
Appointed Date: 09 April 2010
67 years old

Director
5 HERTFORD STREET LIMITED
Appointed Date: 14 April 2010

Resigned Directors

Director
RICHARDSON, Clive Stuart
Resigned: 14 April 2010
Appointed Date: 09 April 2010
60 years old

SPECIAL EVENTS AT 5 HERTFORD STREET LIMITED Events

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
Resolutions
  • RES02 ‐ Resolution of re-registration

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 28 more events
22 Apr 2010
Appointment of 5 Hertford Street Limited as a director
22 Apr 2010
Termination of appointment of Clive Richardson as a director
13 Apr 2010
Commence business and borrow
13 Apr 2010
Trading certificate for a public company
09 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SPECIAL EVENTS 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…