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LATE NIGHT DINING AT 5 HERTFORD STREET LIMITED
Person with Significant Control

LATE NIGHT DINING AT 5 HERTFORD STREET LIMITED: Person with Significant Control

    • Overview

    Company NameLATE NIGHT DINING AT 5 HERTFORD STREET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07201948
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of LATE NIGHT DINING AT 5 HERTFORD STREET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Norwich Street
    EC4A 1BD London
    10
    United Kingdom
    		Feb 21, 2024
    Norwich Street
    EC4A 1BD London
    10
    United Kingdom
    		No
    Legal FormPrivate Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number07219162
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robin Marcus Birley
    Norwich Street
    EC4A 1BD London
    10
    United Kingdom
    		Apr 06, 2016
    Norwich Street
    EC4A 1BD London
    10
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0