9 HERTFORD STREET LIMITED
LONDON

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Company number 01119822
Status Active
Incorporation Date 25 June 1973
Company Type Private Limited Company
Address 4 GROSVENOR PLACE, LONDON, SW1X 7HJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Appointment of Child & Child Secretaries Limited as a secretary on 10 February 2017; Termination of appointment of Shinead Wilson as a secretary on 10 February 2017; Confirmation statement made on 4 December 2016 with updates. The most likely internet sites of 9 HERTFORD STREET LIMITED are www.9hertfordstreet.co.uk, and www.9-hertford-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.9 Hertford Street Limited is a Private Limited Company. The company registration number is 01119822. 9 Hertford Street Limited has been working since 25 June 1973. The present status of the company is Active. The registered address of 9 Hertford Street Limited is 4 Grosvenor Place London Sw1x 7hj. . CHILD & CHILD SECRETARIES LIMITED is a Secretary of the company. GILES, Sarah is a Director of the company. MILOVAC-CAROLINA, Sanya Marie is a Director of the company. Secretary CLEMENTSON, John has been resigned. Secretary EDWARDS, Hugh Richard has been resigned. Secretary WILSON, Shinead has been resigned. Secretary PROSPECT SECRETARIES LTD has been resigned. Director AFIFI, Ahmed Afifi Morsy has been resigned. Director ARMENIAN, Berj has been resigned. Director BANI YAGHOUB, Javad has been resigned. Director BOESCH, Bruno Walter has been resigned. Director BOZZOLO, Jean Pierre has been resigned. Director DRENNAN, Robert has been resigned. Director EDWARDS, Hugh Richard has been resigned. Director EVERSHED, Wilfrid Francis has been resigned. Director GILES, Sarah has been resigned. Director GREGORIADES, Gregory John has been resigned. Director KERMAN, Anthony David has been resigned. Director KOSEOGLU, Gulfem Gevher has been resigned. Director PASTERFIELD, Christopher John has been resigned. Director PIRACHA, Mujteba has been resigned. Director SAMIMI, Jafar has been resigned. Director SERBESI, Stavroula has been resigned. Director WILSON, Shinead Claire has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHILD & CHILD SECRETARIES LIMITED
Appointed Date: 10 February 2017
Director
GILES, Sarah
Appointed Date: 10 May 2012
54 years old
Director
MILOVAC-CAROLINA, Sanya Marie
Appointed Date: 19 October 2012
59 years old

Resigned Directors

Secretary
CLEMENTSON, John
Resigned: 10 May 2012
Appointed Date: 01 November 2009
Secretary
EDWARDS, Hugh Richard
Resigned: 14 October 1993
Secretary
WILSON, Shinead
Resigned: 10 February 2017
Appointed Date: 10 May 2012
Secretary
PROSPECT SECRETARIES LTD
Resigned: 01 November 2009
Appointed Date: 14 October 1993
Director
AFIFI, Ahmed Afifi Morsy
Resigned: 30 January 2013
Appointed Date: 24 November 2008
67 years old
Director
ARMENIAN, Berj
Resigned: 31 March 2000
Appointed Date: 14 April 1999
65 years old
Director
BANI YAGHOUB, Javad
Resigned: 17 March 1999
Appointed Date: 14 September 1992
104 years old
Director
BOESCH, Bruno Walter
Resigned: 08 June 1994
Appointed Date: 21 March 1994
76 years old
Director
BOZZOLO, Jean Pierre
Resigned: 11 December 2002
Appointed Date: 30 November 1998
77 years old
Director
DRENNAN, Robert
Resigned: 30 September 2008
Appointed Date: 10 September 1992
72 years old
Director
EDWARDS, Hugh Richard
Resigned: 08 October 1992
84 years old
Director
EVERSHED, Wilfrid Francis
Resigned: 03 October 2002
86 years old
Director
GILES, Sarah
Resigned: 03 October 2008
Appointed Date: 09 June 2000
54 years old
Director
GREGORIADES, Gregory John
Resigned: 03 June 2005
Appointed Date: 10 December 1998
70 years old
Director
KERMAN, Anthony David
Resigned: 05 October 2007
Appointed Date: 03 October 2002
80 years old
Director
KOSEOGLU, Gulfem Gevher
Resigned: 26 November 2014
Appointed Date: 30 May 2012
75 years old
Director
PASTERFIELD, Christopher John
Resigned: 01 May 2011
Appointed Date: 20 November 2006
66 years old
Director
PIRACHA, Mujteba
Resigned: 27 December 2013
Appointed Date: 30 May 2012
45 years old
Director
SAMIMI, Jafar
Resigned: 15 September 2007
Appointed Date: 22 March 1999
101 years old
Director
SERBESI, Stavroula
Resigned: 20 November 2007
Appointed Date: 17 August 2000
77 years old
Director
WILSON, Shinead Claire
Resigned: 30 January 2013
Appointed Date: 30 January 2013
46 years old

Persons With Significant Control

Mrs Sanja Marie Milovac-Carolina
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Sarah Giles
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

9 HERTFORD STREET LIMITED Events

21 Feb 2017
Appointment of Child & Child Secretaries Limited as a secretary on 10 February 2017
21 Feb 2017
Termination of appointment of Shinead Wilson as a secretary on 10 February 2017
07 Dec 2016
Confirmation statement made on 4 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 570
...
... and 111 more events
07 Jan 1987
Return made up to 05/12/85; full list of members
26 Nov 1986
Full accounts made up to 30 June 1986
26 Nov 1986
Return made up to 05/12/84; full list of members
20 Sep 1974
Memorandum and Articles of Association
25 Jun 1973
Certificate of incorporation

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