49 HALLAM STREET LIMITED - LONDON


Company Profile Company Filings

Overview

49 HALLAM STREET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
49 HALLAM STREET LIMITED was incorporated 45 years ago on 23/11/1978 and has the registered number: 01401442. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/09/2024.

49 HALLAM STREET LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 12 24/12/2022 24/09/2024

Registered Office

49 HALLAM STREET
LONDON
W1W 6JW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS GILLIAN LINDA DAVIES Jul 1961 British Director 2024-03-21 CURRENT
DR CYNTHIA JOAN GAMBLE Dec 1941 British Director 2003-04-02 CURRENT
MR ANTHONY EDWARD RISSBROOK British Director 2014-06-24 CURRENT
HELENA OLGA JULIE SVOJSIKOVA Mar 1945 British Director 1999-07-13 CURRENT
MR MEHDI BAGHITOUSI Jul 1955 British Director 2012-10-25 CURRENT
MR ADAM BEN BREWS Dec 1992 Lithuanian Director 2022-03-31 CURRENT
MRS GILLIAN RUSSELL-BLACKBURN Secretary 2022-06-29 CURRENT
MR JOHN PATRICK SUMMERS Jan 1936 British Director 2007-06-14 UNTIL 2014-12-27 RESIGNED
VERITY ANNE BOURNE Jul 1941 British Secretary 1996-08-05 UNTIL 1999-03-11 RESIGNED
MR LEONARD GEORGE JARVIS Aug 1936 British Secretary RESIGNED
PETER JOHN READ New Zealand Secretary 1995-04-18 UNTIL 1996-08-05 RESIGNED
PAMELA EMILLE HOWIE FINN Jun 1955 British Secretary 1999-03-11 UNTIL 2000-10-11 RESIGNED
MS MARY FRANCES SHEARER British Secretary 2001-12-05 UNTIL 2022-05-20 RESIGNED
GRAHAM FRANCIS SWEET Dec 1952 British Secretary 2000-10-31 UNTIL 2001-11-06 RESIGNED
ARNOLD MICHAEL CROOK May 1938 British Director 1998-07-14 UNTIL 2021-09-23 RESIGNED
MR JAMES WILLIAM SOANE Apr 1989 British Director 2015-12-01 UNTIL 2017-03-02 RESIGNED
MRS EDNA MARY LUCIA May 1912 British Director RESIGNED
MR ROBERT MAITLAND REES Nov 1944 British Director 2018-10-24 UNTIL 2023-10-02 RESIGNED
MR LEONARD GEORGE JARVIS Aug 1936 British Director RESIGNED
MR CHARLES MAYES JARVIS Feb 1919 British Director RESIGNED
PETER JOHN HAILL Nov 1939 British Director 1995-10-12 UNTIL 2001-02-13 RESIGNED
STEPHEN ARNOLD GLASS Apr 1936 British Director 1995-04-18 UNTIL 2023-08-31 RESIGNED
JOAN MAUREEN BAXTER May 1933 British Director 1996-07-01 UNTIL 2021-04-15 RESIGNED
MR JONATHAN CHARLES BUCKLEY BRIERLEY Jan 1950 British Director RESIGNED
VERITY ANNE BOURNE Jul 1941 British Director RESIGNED
VERITY ANNE BOURNE Jul 1941 British Director 1999-03-11 UNTIL 2019-08-15 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
49_HALLAM_STREET_LIMITED - Accounts 2023-09-13 24-12-2022 £4,648,084 equity

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