PRIVATE DINING AT 5 HERTFORD STREET LIMITED
Company Number
07201852
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Retailer
Nationality
British
- Appointed as Director
Correspondence Address
10
Norwich Street
London
EC4A 1BD
United KingdomCountry of Residence
England
Role
Active
Director
- Appointed as Director
Correspondence Address
10
Norwich Street
London
EC4A 1BDRole
Active
Director
- Appointed as Director
Correspondence Address
10 Norwich Street
London
EC4A 1BD
United KingdomRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
10
Norwich Street
London
EC4A 1BD
United KingdomRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
10
Norwich Street
London
EC4A 1BDRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
York House
1 Seagrave Road
London
SW6 1RP
EnglandDate of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
Greek
- Appointed as Director
- Resigned as Director
Correspondence Address
4
St. James's Place
London
SW1A 1NP
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
10
Norwich Street
London
EC4A 1BDCountry of Residence
England
5 Hertford Street (Trading) Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
10
Norwich Street
London
EC4A 1BD
United KingdomMr Robin Marcus Birley
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 50% but less than 75%
Ceased
Right to appoint or remove directorsNationality
British
Notified
Ceased
Correspondence Address
10
Norwich Street
London
EC4A 1BD
United KingdomCountry of Residence
United Kingdom