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BAR AT 5 HERTFORD STREET LIMITED - 10 Norwich Street, London, EC4A 1BD, United Kingdom
Company Information
- Company registration number
- 07201937
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Norwich Street
- London
- EC4A 1BD
- United Kingdom 10 Norwich Street, London, EC4A 1BD, United Kingdom UK
Management
- Managing Directors
- BIRLEY, Robin Marcus
- 5 HERTFORD STREET LIMITED
- ROBIN BIRLEY SERVICES LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-03-24
- Age Of Company 2010-03-24 14 years
- SIC/NACE
- 56302
Ownership
- Beneficial Owners
- Mr Robin Marcus Birley
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BAR AT 5 HERTFORD STREET PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-24
- Annual Return
- Due Date: 2024-04-07
- Last Date: 2023-03-24
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BAR AT 5 HERTFORD STREET LIMITED Company Description
- BAR AT 5 HERTFORD STREET LIMITED is a ltd registered in United Kingdom with the Company reg no 07201937. Its current trading status is "live". It was registered 2010-03-24. It was previously called BAR AT 5 HERTFORD STREET PLC. It has declared SIC or NACE codes as "56302". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-24.It can be contacted at 10 Norwich Street .
Get BAR AT 5 HERTFORD STREET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bar At 5 Hertford Street Limited - 10 Norwich Street, London, EC4A 1BD, United Kingdom
- 2010-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-02-21) - MR04
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resolution (2024-03-02) - RESOLUTIONS
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memorandum-articles (2024-03-02) - MA
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capital-statement-capital-company-with-date-currency-figure (2024-02-23) - SH19
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resolution (2024-02-23) - RESOLUTIONS
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legacy (2024-02-23) - SH20
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legacy (2024-02-23) - CAP-SS
keyboard_arrow_right 2023
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capital-allotment-shares (2023-01-08) - SH01
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resolution (2023-02-07) - RESOLUTIONS
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confirmation-statement-with-updates (2023-04-04) - CS01
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accounts-with-accounts-type-small (2023-10-09) - AA
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capital-allotment-shares (2023-12-22) - SH01
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appoint-corporate-director-company-with-name-date (2023-11-30) - AP02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-05) - CS01
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accounts-with-accounts-type-small (2022-12-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-22) - MR01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-01-11) - AA
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confirmation-statement-with-updates (2021-04-20) - CS01
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accounts-with-accounts-type-small (2021-12-16) - AA
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-05-06) - AP03
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termination-secretary-company-with-name-termination-date (2020-05-05) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-05) - AD01
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confirmation-statement-with-no-updates (2020-03-30) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-05-30) - TM02
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accounts-with-accounts-type-small (2019-10-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-03) - AD01
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appoint-corporate-secretary-company-with-name-date (2019-05-30) - AP04
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confirmation-statement-with-updates (2019-04-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-15) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-10) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-04-07) - CS01
keyboard_arrow_right 2016
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re-registration-memorandum-articles (2016-07-18) - MAR
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resolution (2016-07-18) - RESOLUTIONS
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reregistration-public-to-private-company (2016-07-18) - RR02
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certificate-re-registration-public-limited-company-to-private (2016-07-18) - CERT10
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accounts-with-accounts-type-full (2016-10-17) - AA
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gazette-filings-brought-up-to-date (2016-09-10) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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gazette-notice-compulsory (2016-08-30) - GAZ1
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-06) - AA
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change-person-director-company-with-change-date (2015-04-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
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auditors-resignation-company (2015-06-09) - AUD
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auditors-resignation-company (2015-06-17) - AUD
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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accounts-with-accounts-type-full (2014-07-01) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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accounts-with-accounts-type-full (2013-07-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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change-account-reference-date-company-current-extended (2012-10-30) - AA01
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capital-name-of-class-of-shares (2012-05-08) - SH08
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capital-allotment-shares (2012-05-08) - SH01
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resolution (2012-05-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-02-28) - AA
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capital-allotment-shares (2012-01-17) - SH01
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resolution (2012-01-16) - RESOLUTIONS
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capital-allotment-shares (2012-01-12) - SH01
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resolution (2012-01-05) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-02-15) - AA
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capital-allotment-shares (2011-03-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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capital-allotment-shares (2011-04-07) - SH01
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capital-allotment-shares (2011-06-27) - SH01
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capital-allotment-shares (2011-09-28) - SH01
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legacy (2011-12-23) - MG01
keyboard_arrow_right 2010
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application-trading-certificate (2010-03-29) - SH50
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change-account-reference-date-company-previous-shortened (2010-12-30) - AA01
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termination-director-company-with-name (2010-04-19) - TM01
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change-person-director-company-with-change-date (2010-04-19) - CH01
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appoint-corporate-director-company-with-name (2010-04-19) - AP02
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incorporation-company (2010-03-24) - NEWINC
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legacy (2010-03-29) - CERT8A
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certificate-change-of-name-company (2010-04-15) - CERTNM