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- 5 HERTFORD STREET NOMINEES LIMITED
5 HERTFORD STREET NOMINEES LIMITED
Non-Trading
General Information
NAME
5 HERTFORD STREET NOMINEES LIMITED
COMPANY NUMBER
07219146
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/04/2010
(14 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4A 1BD
10 Norwich Street
LONDON
EC4A 1BD
Credit Risk Overview
Want to learn more about 5 HERTFORD STREET NOMINEES LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/04/2024 | Event: New Confirmation Statement filed |
Date: 28/12/2023 | Event: New Board Member ROBIN BIRLEY SERVICES LIMITED (930730459) Appointed |
Date: 22/12/2023 | Event: New Board Member ROBIN BIRLEY SERVICES LIMITED (931732527) Appointed |
Credit Risk Overview
Want to learn more about 5 HERTFORD STREET NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 5 HERTFORD STREET NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 5 HERTFORD STREET NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/04/2010 - Present (14 years and 4 months) Born in Feb 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 29 |
View Report |
24/04/2020 - Present (4 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
13/11/2023 - Present (9 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
13/11/2023 - Present (9 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 0 |
View Report |
09/04/2010 - 24/05/2019 (9 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/04/2024 | Event: New Confirmation Statement filed |
Date: 28/12/2023 | Event: New Board Member ROBIN BIRLEY SERVICES LIMITED (930730459) Appointed |
Date: 22/12/2023 | Event: New Board Member ROBIN BIRLEY SERVICES LIMITED (931732527) Appointed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 22/04/2023 | Event: New Confirmation Statement filed |
Date: 04/01/2023 | Event: New Accounts filed |
Date: 04/01/2023 | Event: New Confirmation Statement filed |
Date: 22/12/2021 | Event: New Accounts filed |
Date: 30/04/2021 | Event: New Confirmation Statement filed |
Date: 19/01/2021 | Event: New Accounts filed |
Date: 08/05/2020 | Event: New Company Secretary Bibi Rahima Ally (926943513) Appointed |
Date: 07/05/2020 | Event: FULHAM MANAGEMENT LIMITED (907779557) has left the board |
Date: 07/05/2020 | Event: Change in Reg. Office |
Date: 01/05/2020 | Event: New Confirmation Statement filed |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 08/06/2019 | Event: FULHAM MANAGEMENT LIMITED (925901584) has left the board |
Date: 08/06/2019 | Event: New Company Secretary FULHAM MANAGEMENT LIMITED (907779557) Appointed |
Date: 05/06/2019 | Event: Change in Reg. Office |
Date: 03/06/2019 | Event: Bibi Rahima Ally (915040257) has left the board |
Date: 03/06/2019 | Event: New Company Secretary FULHAM MANAGEMENT LIMITED (925901584) Appointed |
Date: 23/04/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 21/04/2018 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 06/05/2017 | Event: New Annual Return filed |
Date: 20/10/2016 | Event: New Accounts filed |
Date: 31/05/2016 | Event: New Annual Return filed |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 24/04/2015 | Event: New Accounts filed |
Date: 27/05/2014 | Event: New Annual Return filed |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 02/05/2013 | Event: New Annual Return filed |
Date: 01/05/2013 | Event: Change in Reg. Office |
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