49 Hallam Street Limited LONDON


Founded in 1978, 49 Hallam Street, classified under reg no. 01401442 is an active company. Currently registered at 49 Hallam Street W1W 6JW, London the company has been in the business for fourty three years. Its financial year was closed on December 24 and its latest financial statement was filed on 2019/12/24.

Currently there are 8 directors in the the firm, namely Robert R., Anthony R. and Mehdi B. and others. In addition one secretary - Mary S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

49 Hallam Street Limited Address / Contact

Office Address 49 Hallam Street
Office Address2 The Management Office
Town London
Post code W1W 6JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01401442
Date of Incorporation Thu, 23rd Nov 1978
Industry Management of real estate on a fee or contract basis
End of financial Year 24th December
Company age 43 years old
Account next due date Fri, 24th Sep 2021 (158 days left)
Account last made up date Tue, 24th Dec 2019
Next confirmation statement due date Wed, 7th Jul 2021 (2021-07-07)
Last confirmation statement dated Tue, 23rd Jun 2020

Company staff

Robert R.

Position: Director

Appointed: 24 October 2018

Anthony R.

Position: Director

Appointed: 24 June 2014

Mehdi B.

Position: Director

Appointed: 25 October 2012

Cynthia G.

Position: Director

Appointed: 02 April 2003

Mary S.

Position: Secretary

Appointed: 05 December 2001

Helena S.

Position: Director

Appointed: 13 July 1999

Arnold C.

Position: Director

Appointed: 14 July 1998

Joan B.

Position: Director

Appointed: 01 July 1996

Stephen G.

Position: Director

Appointed: 18 April 1995

James S.

Position: Director

Appointed: 01 December 2015

Resigned: 02 March 2017

John S.

Position: Director

Appointed: 14 June 2007

Resigned: 27 December 2014

Graham S.

Position: Secretary

Appointed: 31 October 2000

Resigned: 06 November 2001

Verity B.

Position: Director

Appointed: 11 March 1999

Resigned: 15 August 2019

Pamela F.

Position: Secretary

Appointed: 11 March 1999

Resigned: 11 October 2000

Verity B.

Position: Secretary

Appointed: 05 August 1996

Resigned: 11 March 1999

Peter H.

Position: Director

Appointed: 12 October 1995

Resigned: 13 February 2001

Peter R.

Position: Secretary

Appointed: 18 April 1995

Resigned: 05 August 1996

Leonard J.

Position: Director

Appointed: 29 June 1991

Resigned: 18 April 1995

Verity B.

Position: Director

Appointed: 29 June 1991

Resigned: 30 June 1998

Charles J.

Position: Director

Appointed: 29 June 1991

Resigned: 22 January 1996

Jonathan B.

Position: Director

Appointed: 29 June 1991

Resigned: 06 December 1993

Edna L.

Position: Director

Appointed: 29 June 1991

Resigned: 14 June 1999

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2019/12/24
filed on: 15th, July 2020
Free Download (14 pages)

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