Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
5 Hertford Street Nominees Limited
- Incorporated
- 9 April 2010 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Robin Marcus Birley
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5th Floor105PiccadillyLondonW1J 7NJ
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 13 November 2023
Director · Appointed 9 April 2010
British
Born February 1958 (68)
Officer history (3 former)
11 December 2024
Resigned Ally, Bibi Rahima as Secretary
13 November 2023
24 April 2020
Appointed Ally, Bibi Rahima as Secretary
24 April 2020
24 May 2019
24 May 2019
Resigned Ally, Bibi Rahima as Secretary
9 April 2010
9 April 2010
Appointed Ally, Bibi Rahima as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1958 (68)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 1 May 2026 | Confirmation statement with updates | 1 May 2026 | ||
| 12 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 23 June 2025 | Director's details changed | |||
| 22 April 2025 | Confirmation statement with no updates | 22 April 2025 |
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