49 HALLAM STREET LIMITED

Company summary

Company number: 01401442
Status: ACTIVE
Incorporated / age: 23 November 197847 years
Registered office: 49 Hallam Street, The Management Office, London, W1W 6JW, England
Accounts due: 24 September 2027
Confirmation statement due: 20 July 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 17:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
49 Hallam Street, The Management Office, London, W1W 6JW, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SVOJSIKOVA, Helena Olga Julie ACTIVE	Secretary	01 Oct 2025				49, Hallam Street, The Management Office, London, W1W 6JW, England
BAGHITOUSI, Mehdi ACTIVE	Director	25 Oct 2012		United Kingdom	July 1955	49, Hallam Street, The Management Office, London, W1W 6JW, England
BREWS, Adam Ben ACTIVE	Director	31 Mar 2022		England	December 1992	49, Hallam Street, The Management Office, London, W1W 6JW, England
DAVIES, Gillian Linda ACTIVE	Director	05 Nov 2024		United Kingdom	July 1961	49, Hallam Street, The Management Office, London, W1W 6JW, England
ELLIS, Hilary Susan ACTIVE	Director	05 Nov 2024		England	November 1957	49, Hallam Street, The Management Office, London, W1W 6JW, England
GAMBLE, Cynthia Joan, Dr ACTIVE	Director	02 Apr 2003		United Kingdom	December 1941	49, Hallam Street, The Management Office, London, W1W 6JW, England
RISSBROOK, Anthony Edward ACTIVE	Director	24 Jun 2014		England	January 1967	49, Hallam Street, The Management Office, London, W1W 6JW, England
SVOJSIKOVA, Helena Olga Julie ACTIVE	Director	13 Jul 1999		United Kingdom	March 1945	49, Hallam Street, The Management Office, London, W1W 6JW, England
BOURNE, Verity Anne RESIGNED	Secretary	05 Aug 1996	11 Mar 1999			The Dolls House, Ettington, Stratford Upon Avon, Warwickshire, CV37 7TN
FINN, Pamela Emille Howie RESIGNED	Secretary	11 Mar 1999	11 Oct 2000			5 Ridgeway Close, Chesham, Buckinghamshire, HP5 2EP
JARVIS, Leonard George RESIGNED	Secretary		18 Apr 1995			Flat 40, 49 Hallam Street, London, W1N 5LL
READ, Peter John RESIGNED	Secretary	18 Apr 1995	05 Aug 1996			Apartment A 47 Finsbury Park Road, London, N4 2JY
RUSSELL-BLACKBURN, Gillian RESIGNED	Secretary	29 Jun 2022	01 Oct 2025			49, Hallam Street, The Management Office, London, W1W 6JW, England
SHEARER, Mary Frances RESIGNED	Secretary	05 Dec 2001	20 May 2022			49, Hallam Street, The Management Office, London, W1W 6JW, England
SWEET, Graham Francis RESIGNED	Secretary	31 Oct 2000	06 Nov 2001			17 Grantley Road, Guildford, Surrey, GU2 8BW
BAXTER, Joan Maureen RESIGNED	Director	01 Jul 1996	15 Apr 2021	United Kingdom	May 1933	49, Hallam Street, The Management Office, London, W1W 6JW, England
BOURNE, Verity Anne RESIGNED	Director	11 Mar 1999	15 Aug 2019	England	July 1941	Wessex House, Priors Walk, East Borough, Wimborne, BH21 1PB, England
BOURNE, Verity Anne RESIGNED	Director		30 Jun 1998		July 1941	The Dolls House, Ettington, Stratford Upon Avon, Warwickshire, CV37 7TN
BRIERLEY, Jonathan Charles Buckley RESIGNED	Director		06 Dec 1993		January 1950	Flat 82, 49 Hallam Street, London, W1N 5LM
CROOK, Arnold Michael RESIGNED	Director	14 Jul 1998	23 Sep 2021	United Kingdom	May 1938	49, Hallam Street, The Management Office, London, W1W 6JW, England
DAVIES, Gillian Linda RESIGNED	Director	21 Mar 2024	19 Sep 2024	United Kingdom	July 1961	49, Hallam Street, The Management Office, London, W1W 6JW, England
GLASS, Stephen Arnold RESIGNED	Director	18 Apr 1995	31 Aug 2023	United Kingdom	April 1936	49, Hallam Street, The Management Office, London, W1W 6JW, England
HAILL, Peter John RESIGNED	Director	12 Oct 1995	13 Feb 2001		November 1939	Flat 75, 49 Hallam Street, London, W1N 5LQ
JARVIS, Charles Mayes RESIGNED	Director		22 Jan 1996		February 1919	Flat 78, 49 Hallam Street, London, W1N 5LK
JARVIS, Leonard George RESIGNED	Director		18 Apr 1995		August 1936	Flat 40, 49 Hallam Street, London, W1N 5LL
LUCIA, Edna Mary RESIGNED	Director		14 Jun 1999		May 1912	49 Hallam Street, London, W1N 5LJ
REES, Robert Maitland RESIGNED	Director	24 Oct 2018	02 Oct 2023	England	November 1944	49, Hallam Street, The Management Office, London, W1W 6JW, England
SOANE, James William RESIGNED	Director	01 Dec 2015	02 Mar 2017	United Kingdom	April 1989	The Exchange, 19 Newhall Street, Birmingham, B3 3PJ, England
SUMMERS, John Patrick RESIGNED	Director	14 Jun 2007	27 Dec 2014	England	January 1936	Venture House, 25-29 Glasshouse Street, London, W1B 5DF

SVOJSIKOVA, Helena Olga Julie ACTIVE
Role: Secretary
Appointed on: 01 Oct 2025
Address: 49, Hallam Street, The Management Office, London, W1W 6JW, England

BAGHITOUSI, Mehdi ACTIVE
Role: Director
Appointed on: 25 Oct 2012
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 49, Hallam Street, The Management Office, London, W1W 6JW, England

BREWS, Adam Ben ACTIVE
Role: Director
Appointed on: 31 Mar 2022
Country of Residence: England
Date of birth: December 1992
Address: 49, Hallam Street, The Management Office, London, W1W 6JW, England

DAVIES, Gillian Linda ACTIVE
Role: Director
Appointed on: 05 Nov 2024
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 49, Hallam Street, The Management Office, London, W1W 6JW, England

ELLIS, Hilary Susan ACTIVE
Role: Director
Appointed on: 05 Nov 2024
Country of Residence: England
Date of birth: November 1957
Address: 49, Hallam Street, The Management Office, London, W1W 6JW, England

GAMBLE, Cynthia Joan, Dr ACTIVE
Role: Director
Appointed on: 02 Apr 2003
Country of Residence: United Kingdom
Date of birth: December 1941
Address: 49, Hallam Street, The Management Office, London, W1W 6JW, England

RISSBROOK, Anthony Edward ACTIVE
Role: Director
Appointed on: 24 Jun 2014
Country of Residence: England
Date of birth: January 1967
Address: 49, Hallam Street, The Management Office, London, W1W 6JW, England

SVOJSIKOVA, Helena Olga Julie ACTIVE
Role: Director
Appointed on: 13 Jul 1999
Country of Residence: United Kingdom
Date of birth: March 1945
Address: 49, Hallam Street, The Management Office, London, W1W 6JW, England

BOURNE, Verity Anne RESIGNED
Role: Secretary
Appointed on: 05 Aug 1996
Resigned on: 11 Mar 1999
Address: The Dolls House, Ettington, Stratford Upon Avon, Warwickshire, CV37 7TN

FINN, Pamela Emille Howie RESIGNED
Role: Secretary
Appointed on: 11 Mar 1999
Resigned on: 11 Oct 2000
Address: 5 Ridgeway Close, Chesham, Buckinghamshire, HP5 2EP

JARVIS, Leonard George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Apr 1995
Address: Flat 40, 49 Hallam Street, London, W1N 5LL

READ, Peter John RESIGNED
Role: Secretary
Appointed on: 18 Apr 1995
Resigned on: 05 Aug 1996
Address: Apartment A 47 Finsbury Park Road, London, N4 2JY

RUSSELL-BLACKBURN, Gillian RESIGNED
Role: Secretary
Appointed on: 29 Jun 2022
Resigned on: 01 Oct 2025
Address: 49, Hallam Street, The Management Office, London, W1W 6JW, England

SHEARER, Mary Frances RESIGNED
Role: Secretary
Appointed on: 05 Dec 2001
Resigned on: 20 May 2022
Address: 49, Hallam Street, The Management Office, London, W1W 6JW, England

SWEET, Graham Francis RESIGNED
Role: Secretary
Appointed on: 31 Oct 2000
Resigned on: 06 Nov 2001
Address: 17 Grantley Road, Guildford, Surrey, GU2 8BW

BAXTER, Joan Maureen RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 15 Apr 2021
Country of Residence: United Kingdom
Date of birth: May 1933
Address: 49, Hallam Street, The Management Office, London, W1W 6JW, England

BOURNE, Verity Anne RESIGNED
Role: Director
Appointed on: 11 Mar 1999
Resigned on: 15 Aug 2019
Country of Residence: England
Date of birth: July 1941
Address: Wessex House, Priors Walk, East Borough, Wimborne, BH21 1PB, England

BOURNE, Verity Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: July 1941
Address: The Dolls House, Ettington, Stratford Upon Avon, Warwickshire, CV37 7TN

BRIERLEY, Jonathan Charles Buckley RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 1993
Date of birth: January 1950
Address: Flat 82, 49 Hallam Street, London, W1N 5LM