5 Hertford Street Nominees Limited
07219146
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
Industry
Officers
director · Since 09/04/2010
RETAILER
BRITISH · UNITED KINGDOM · Age 68
Also on 28 other boards
corporate director · Since 13/11/2023
Reg: 14761819
Also on 16 other boards
Former
secretary · Resigned 24/05/2019
corporate secretary · Resigned 24/04/2020
secretary · Resigned 11/12/2024
Persons with Significant Control
Mr Robin Marcus Birley
British · United Kingdom · Age 68
5th Floor, 105, Piccadilly, London, W1J 7NJ
Notified 06/04/2016
Change History
Active
Private Limited Company
5TH FLOOR, 105
LONDON
Filing History47 filings
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
change corporate director company with change date
confirmation statement with no updates
change registered office address company with date old address new address
termination secretary company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
appoint corporate director company with name date
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
appoint person secretary company with name date
termination secretary company with name termination date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type dormant
change registered office address company with date old address new address
change registered office address company with date old address new address
appoint corporate secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change account reference date company current extended
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
change account reference date company previous shortened
incorporation company