49 Hallam Street Limited

General information

Name:

49 Hallam Street Ltd

Office Address:

49 Hallam Street The Management Office W1W 6JW London

Number: 01401442

Incorporation date: 1978-11-23

End of financial year: 24 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 49 Hallam Street, London W1W 6JW 49 Hallam Street Limited is a Private Limited Company registered under the 01401442 registration number. This company appeared on 1978/11/23. This company's declared SIC number is 68320, that means Management of real estate on a fee or contract basis. 49 Hallam Street Ltd filed its latest accounts for the financial period up to 2022-12-24. The latest annual confirmation statement was submitted on 2023-07-06.

Regarding to this specific firm, a variety of director's obligations up till now have been fulfilled by Gillian D., Hilary E., Adam B. and 4 other members of the Management Board who might be found within the Company Staff section of our website. Out of these seven managers, Helena S. has been with the firm the longest, having become a vital addition to the Management Board on July 1999. To find professional help with legal documentation, the firm has been utilizing the expertise of Gillian R. as a secretary for the last three years.

Financial data based on annual reports

Company staff

Gillian D.

Role: Director

Appointed: 05 November 2024

Latest update: 25 April 2025

Hilary E.

Role: Director

Appointed: 05 November 2024

Latest update: 25 April 2025

Gillian R.

Role: Secretary

Appointed: 29 June 2022

Latest update: 25 April 2025

Adam B.

Role: Director

Appointed: 31 March 2022

Latest update: 25 April 2025

Anthony R.

Role: Director

Appointed: 24 June 2014

Latest update: 25 April 2025

Mehdi B.

Role: Director

Appointed: 25 October 2012

Latest update: 25 April 2025

Cynthia G.

Role: Director

Appointed: 02 April 2003

Latest update: 25 April 2025

Helena S.

Role: Director

Appointed: 13 July 1999

Latest update: 25 April 2025

Accounts Documents

Account next due date 24 September 2024
Account last made up date 24 December 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-12-25
End Date For Period Covered By Report 2022-12-24
Annual Accounts
Start Date For Period Covered By Report 2022-12-25
End Date For Period Covered By Report 2023-12-24
Annual Accounts
Start Date For Period Covered By Report 2023-12-25
End Date For Period Covered By Report 2024-12-24

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/12/24 (AA)
filed on: 5th, June 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
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