49 HALLAM STREET LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 3PJ

Company number 01401442
Status Active
Incorporation Date 23 November 1978
Company Type Private Limited Company
Address THE EXCHANGE, 19 NEWHALL STREET, BIRMINGHAM, ENGLAND, B3 3PJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Termination of appointment of James William Soane as a director on 2 March 2017; Total exemption full accounts made up to 24 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 92 . The most likely internet sites of 49 HALLAM STREET LIMITED are www.49hallamstreet.co.uk, and www.49-hallam-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.49 Hallam Street Limited is a Private Limited Company. The company registration number is 01401442. 49 Hallam Street Limited has been working since 23 November 1978. The present status of the company is Active. The registered address of 49 Hallam Street Limited is The Exchange 19 Newhall Street Birmingham England B3 3pj. . SHEARER, Mary Frances is a Secretary of the company. BAGHITOUSI, Mehdi is a Director of the company. BAXTER, Joan Maureen is a Director of the company. BOURNE, Verity Anne is a Director of the company. CROOK, Arnold Michael is a Director of the company. GAMBLE, Cynthia Joan, Dr is a Director of the company. GLASS, Stephen Arnold is a Director of the company. RISSBROOK, Anthony Edward is a Director of the company. SVOJSIKOVA, Helena Olga Julie is a Director of the company. Secretary BOURNE, Verity Anne has been resigned. Secretary FINN, Pamela Emille Howie has been resigned. Secretary JARVIS, Leonard George has been resigned. Secretary READ, Peter John has been resigned. Secretary SWEET, Graham Francis has been resigned. Director BOURNE, Verity Anne has been resigned. Director BRIERLEY, Jonathan Charles Buckley has been resigned. Director HAILL, Peter John has been resigned. Director JARVIS, Charles Mayes has been resigned. Director JARVIS, Leonard George has been resigned. Director LUCIA, Edna Mary has been resigned. Director SOANE, James William has been resigned. Director SUMMERS, John Patrick has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SHEARER, Mary Frances
Appointed Date: 05 December 2001
Director
BAGHITOUSI, Mehdi
Appointed Date: 25 October 2012
70 years old
Director
BAXTER, Joan Maureen
Appointed Date: 01 July 1996
92 years old
Director
BOURNE, Verity Anne
Appointed Date: 11 March 1999
84 years old
Director
CROOK, Arnold Michael
Appointed Date: 14 July 1998
87 years old
Director
GAMBLE, Cynthia Joan, Dr
Appointed Date: 02 April 2003
84 years old
Director
GLASS, Stephen Arnold
Appointed Date: 18 April 1995
89 years old
Director
RISSBROOK, Anthony Edward
Appointed Date: 24 June 2014
59 years old
Director
SVOJSIKOVA, Helena Olga Julie
Appointed Date: 13 July 1999
80 years old

Resigned Directors

Secretary
BOURNE, Verity Anne
Resigned: 11 March 1999
Appointed Date: 05 August 1996
Secretary
FINN, Pamela Emille Howie
Resigned: 11 October 2000
Appointed Date: 11 March 1999
Secretary
JARVIS, Leonard George
Resigned: 18 April 1995
Secretary
READ, Peter John
Resigned: 05 August 1996
Appointed Date: 18 April 1995
Secretary
SWEET, Graham Francis
Resigned: 06 November 2001
Appointed Date: 31 October 2000
Director
BOURNE, Verity Anne
Resigned: 30 June 1998
84 years old
Director
BRIERLEY, Jonathan Charles Buckley
Resigned: 06 December 1993
76 years old
Director
HAILL, Peter John
Resigned: 13 February 2001
Appointed Date: 12 October 1995
86 years old
Director
JARVIS, Charles Mayes
Resigned: 22 January 1996
106 years old
Director
JARVIS, Leonard George
Resigned: 18 April 1995
89 years old
Director
LUCIA, Edna Mary
Resigned: 14 June 1999
113 years old
Director
SOANE, James William
Resigned: 02 March 2017
Appointed Date: 01 December 2015
36 years old
Director
SUMMERS, John Patrick
Resigned: 27 December 2014
Appointed Date: 14 June 2007
90 years old

49 HALLAM STREET LIMITED Events

09 Mar 2017
Termination of appointment of James William Soane as a director on 2 March 2017
27 Sep 2016
Total exemption full accounts made up to 24 December 2015
07 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 92
01 Feb 2016
Appointment of Mr James William Soane as a director on 1 December 2015
03 Oct 2015
Total exemption full accounts made up to 24 December 2014
...
... and 107 more events
31 May 1988
Director resigned;new director appointed
08 Apr 1988
First gazette
10 Jul 1986
Full accounts made up to 24 December 1985
10 Jul 1986
Return made up to 13/05/86; full list of members
23 Nov 1978
Incorporation

49 HALLAM STREET LIMITED Charges

9 July 2003
Debenture
Delivered: 18 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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