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UPPER FLOORS AT 5 HERTFORD STREET LIMITED - 10 Norwich Street, London, EC4A 1BD, United Kingdom
Company Information
- Company registration number
- 09571846
- 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
- 2015-05-01
- Age Of Company 2015-05-01 9 years
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- -
- 5 Hertford Street (Trading) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- UPPER FLOORS AT 5 HERTFORD STREET PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-07-09
- Last Date: 2024-06-25
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UPPER FLOORS AT 5 HERTFORD STREET LIMITED Company Description
- UPPER FLOORS AT 5 HERTFORD STREET LIMITED is a ltd registered in United Kingdom with the Company reg no 09571846. Its current trading status is "live". It was registered 2015-05-01. It was previously called UPPER FLOORS AT 5 HERTFORD STREET PLC. It has declared SIC or NACE codes as "56101". It has 3 directors It can be contacted at 10 Norwich Street .
Get UPPER FLOORS AT 5 HERTFORD STREET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Upper Floors At 5 Hertford Street Limited - 10 Norwich Street, London, EC4A 1BD, United Kingdom
- 2015-05-01
- 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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confirmation-statement-with-no-updates (2024-06-26) - CS01
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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 (2024-02-26) - SH19
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legacy (2024-02-26) - SH20
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legacy (2024-02-26) - CAP-SS
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capital-cancellation-shares (2024-05-10) - SH06
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capital-return-purchase-own-shares (2024-03-12) - SH03
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cessation-of-a-person-with-significant-control (2024-07-08) - PSC07
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notification-of-a-person-with-significant-control (2024-07-08) - PSC02
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resolution (2024-02-26) - RESOLUTIONS
keyboard_arrow_right 2023
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appoint-corporate-director-company-with-name-date (2023-11-30) - AP02
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accounts-with-accounts-type-full (2023-10-09) - AA
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confirmation-statement-with-updates (2023-04-18) - CS01
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accounts-with-accounts-type-full (2023-01-09) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-22) - CS01
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re-registration-memorandum-articles (2022-09-09) - MAR
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reregistration-public-to-private-company (2022-09-09) - RR02
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certificate-re-registration-public-limited-company-to-private (2022-09-09) - CERT10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-22) - MR01
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resolution (2022-09-09) - RESOLUTIONS
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-10) - AA
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confirmation-statement-with-updates (2021-04-26) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-28) - AA
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appoint-person-secretary-company-with-name-date (2020-05-06) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-05) - AD01
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termination-secretary-company-with-name-termination-date (2020-05-05) - TM02
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confirmation-statement-with-no-updates (2020-04-21) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-03) - AD01
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termination-secretary-company-with-name-termination-date (2019-05-30) - TM02
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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
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appoint-corporate-secretary-company-with-name-date (2019-05-30) - AP04
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-17) - CS01
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accounts-with-accounts-type-full (2018-07-04) - AA
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capital-allotment-shares (2018-12-18) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-11-17) - SH01
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legacy (2017-08-15) - CERT8A
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application-trading-certificate (2017-08-15) - SH50
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capital-allotment-shares (2017-07-11) - SH01
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capital-name-of-class-of-shares (2017-07-07) - SH08
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resolution (2017-07-03) - RESOLUTIONS
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confirmation-statement-with-updates (2017-05-03) - CS01
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change-to-a-person-with-significant-control (2017-11-17) - PSC04
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accounts-with-accounts-type-full (2017-07-10) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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change-account-reference-date-company-previous-shortened (2016-01-26) - AA01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-30) - MR01
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incorporation-company (2015-05-01) - NEWINC