49 HALLAM STREET LIMITED
Active - Accounts Filed
General Information
NAME
49 HALLAM STREET LIMITED
COMPANY NUMBER
01401442
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
23/11/1978
(46years old)
WEBSITE
www.49hallamstreet.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
24/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 6JW
Telephone: 02075801950
TPS: No
Flat 49
49 Hallam Street
LONDON
W1W 6JW
Telephone: 75801950
Credit Risk Overview
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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 |
|---|---|
| 15/11/2024 | New Board Member Hilary Susan Ellis (920845426) Appointed |
| 15/11/2024 | New Board Member Gillian Linda Davies (932101773) Appointed |
| 24/09/2024 | Gillian Linda Davies (932101773) has left the board |
Credit Risk Overview
Want to learn more about 49 HALLAM STREET 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 49 HALLAM STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 49 HALLAM STREET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/07/1999 - Present (25 years and 5 months) Born in Mar 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/04/2003 - Present (21 years and 8 months) Born in Dec 1941 (age: 82) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/10/2012 - Present (12 years and 1 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/06/2014 - Present (10 years and 5 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
29/06/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|---|---|
| 15/11/2024 | New Board Member Hilary Susan Ellis (920845426) Appointed |
| 15/11/2024 | New Board Member Gillian Linda Davies (932101773) Appointed |
| 24/09/2024 | Gillian Linda Davies (932101773) has left the board |
| 20/07/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 28/03/2024 | New Board Member Gillian Linda Davies (932101773) Appointed |
| 05/10/2023 | Robert Maitland Rees (925184956) has left the board |
| 16/09/2023 | New Accounts filed |
| 04/09/2023 | Stephen Arnold Glass (900629098) has left the board |
| 21/07/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Company Secretary Gillian Russell-Blackburn (929746650) Appointed |
| 02/06/2022 | Mary Frances Shearer (900200143) has left the board |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 01/10/2021 | Arnold Michael Crook (903623117) has left the board |
| 19/07/2020 | New Accounts filed |
| 10/07/2020 | Change in Reg. Office |
| 04/07/2020 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 21/08/2019 | Verity Anne Bourne (902053307) has left the board |
| 06/07/2019 | New Confirmation Statement filed |
| 07/06/2019 | Change in Reg. Office |
| 30/10/2018 | New Board Member Robert Maitland Rees (925184956) Appointed |
| 11/08/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 01/07/2017 | New Confirmation Statement filed |
| 13/03/2017 | James William Soane (920471225) has left the board |
| 02/11/2016 | New Accounts filed |
| 12/07/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Board Member James William Soane (920471225) Appointed |
| 03/02/2016 | New Board Member James William Soane (920471225) Appointed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 04/08/2015 | Change in Reg. Office |
| 05/07/2015 | New Confirmation Statement filed |
| 09/01/2015 | John Patrick Summers (907944368) has left the board |
| 01/10/2014 | New Accounts filed |
| 05/07/2014 | New Confirmation Statement filed |
| 27/06/2014 | New Board Member Anthony Edward Rissbrook (905299148) Appointed |
| 13/06/2014 | Change in Reg. Office |
| 28/09/2013 | New Accounts filed |
| 24/09/2013 | New Confirmation Statement filed |
| 02/07/2013 | Change in Reg. Office |
| 05/11/2012 | New Board Member Mehdi Baghitousi (917333909) Appointed |
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