50 Hallam Street Management Company Limited

Company Registration Number: 07463875

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
50 Hallam Street Management Company Limited is a Private Company Limited by Shares first registered on 8 December 2010. Its current registered address is in London.

Registered Address

FLAT 3
50, HALLAM STREET
LONDON
W1W 6DE

There are 2 companies currently registered at this postcode, including this one.

All companies at W1W 6DE

Registration Data

Company Number

07463875

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £4£4£4£3£1
of which Cash £4£4£4£3£1
Total Assets £4£4£4£3£1
Current Liabilities £0£0£0£0£0
Net Current Assets £4£4£4£3£1
Total Net Worth £4£4£4£3£1

Previous Names

No previous names

Company Officers

  • BIELSKY, Hyman

    Director

    Appointed on 6 August 2013

     

    Nationality: British

    Occupation: None

    Month of birth: April 1954

    Flat 2
    50
    Hallam Street
    London
    W1W 6PE
    United Kingdom

  • GIBSON, Andrew

    Director

    Appointed on 27 June 2013

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: January 1960

    Flat 3
    50, Hallam Street
    London
    W1W 6DE
    England

  • HAAS, Susan Lydia

    Director

    Appointed on 28 November 2014

     

    Nationality: British

    Occupation: None

    Month of birth: July 1947

    Flat 1, 50
    Hallam Street
    London
    W1W 6DE
    United Kingdom

  • DAVIS, Andrew Simon

    Director

    Appointed on 8 December 2010

    Resigned on 8 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

  • GOURGEY, Charles Richard

    Director

    Appointed on 8 December 2010

    Resigned on 27 June 2013

    Nationality: British

    Occupation: Property Investor

    Month of birth: July 1958

    23
    Spring Street
    London
    W1 1JA
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 29 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5BZ049C. Transaction: MzE1Mzg4OTU3M2FkaXF6a2N4.

  2. 8 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4LTMOV4. Transaction: MzEzNzAyMzU4MGFkaXF6a2N4.

  3. 26 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E2XE14. Transaction: MzEyOTUyMzIyNmFkaXF6a2N4.

  4. 9 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCVO8T. Transaction: MzExMzEyMDI3MGFkaXF6a2N4.

  5. 1 December 2014 Appointment of Ms Susan Lydia Haas as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: AP01. Barcode: X3LUIPO8. Transaction: MzExMjQ2ODY2N2FkaXF6a2N4.

  6. 28 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3J16516. Transaction: MzExMDE4MjYxN2FkaXF6a2N4.

  7. 27 January 2014 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X30HJUBD. Transaction: MzA5MzM2NDY5MGFkaXF6a2N4.

  8. 7 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQOV5. Transaction: MzA4NjUwMTY1OWFkaXF6a2N4.

  9. 7 August 2013 Appointment of Hyman Bielsky as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2E7I4W0. Transaction: MzA4Mjg4NDM4MGFkaXF6a2N4.

  10. 19 July 2013 Registered office address changed from 23 Spring Street London W2 1JA United Kingdom on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Address. Type: AD01. Barcode: X2CUF4GR. Transaction: MzA4MTc1MTIwNWFkaXF6a2N4.

  11. 18 July 2013 Appointment of Mr Andrew Gibson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CUF47C. Transaction: MzA4MTc1MTEyNGFkaXF6a2N4.

  12. 16 July 2013 Termination of appointment of Charles Gourgey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CP6OAQ. Transaction: MzA4MTYwNTAxN2FkaXF6a2N4.

  13. 8 July 2013 Statement of capital following an allotment of shares on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Capital. Type: SH01. Barcode: A2BIGPQ1. Transaction: MzA4MTEzMDM2OWFkaXF6a2N4.

  14. 13 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTczOTM2MGFkaXF6a2N4.

  15. 6 March 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X23KJEK1. Transaction: MzA3NDAxNTU3OWFkaXF6a2N4.

  16. 28 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1OPGY2W. Transaction: MzA3MDExMTE4NWFkaXF6a2N4.

  17. 10 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTEyMDkyOWFkaXF6a2N4.

  18. 10 December 2012 Statement of capital following an allotment of shares on 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Capital. Type: SH01. Barcode: A1MZQYJD. Transaction: MzA2OTEyMDc4M2FkaXF6a2N4.

  19. 11 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H8WNJ4. Transaction: MzA2Mzk0ODQ1M2FkaXF6a2N4.

  20. 30 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0PAKW1N. Transaction: MzA0OTg1ODIzMGFkaXF6a2N4.

  21. 23 August 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AI8SOWT5. Transaction: MzA0MjUyNDcxNGFkaXF6a2N4.

  22. 9 December 2010 Appointment of Mr Charles Richard Gourgey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6H5LPSR. Transaction: MzAyODU1MTYxOWFkaXF6a2N4.

  23. 9 December 2010 Termination of appointment of Andrew Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6H3MPSQ. Transaction: MzAyODU1MTQ5OWFkaXF6a2N4.

  24. 8 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5XFRPRL. Transaction: MzAyODQ3NTEyN2FkaXF6a2N4.

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