CHRISTIE'S FINE ART STORAGE SERVICES LIMITED

CHRISTIE'S FINE ART STORAGE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHRISTIE'S FINE ART STORAGE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01830029
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHRISTIE'S FINE ART STORAGE SERVICES LIMITED?

    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CHRISTIE'S FINE ART STORAGE SERVICES LIMITED located?

    Registered Office Address
    8 King Street
    St James's
    SW1Y 6QT London
    Undeliverable Registered Office AddressNo

    What were the previous names of CHRISTIE'S FINE ART STORAGE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHRISTIE'S FINE ART SECURITY SERVICES LIMITEDJan 08, 1985Jan 08, 1985
    LEDGEFORCE LIMITEDJul 04, 1984Jul 04, 1984

    What are the latest accounts for CHRISTIE'S FINE ART STORAGE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CHRISTIE'S FINE ART STORAGE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJun 02, 2026
    Next Confirmation Statement DueJun 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2025
    OverdueNo

    What are the latest filings for CHRISTIE'S FINE ART STORAGE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    1 pagesAA

    Confirmation statement made on Jun 02, 2025 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    1 pagesAA

    Confirmation statement made on Jun 02, 2024 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    1 pagesAA

    Confirmation statement made on Jun 02, 2023 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    1 pagesAA

    Confirmation statement made on Jun 01, 2022 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2020

    1 pagesAA

    Confirmation statement made on Jun 01, 2021 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2019

    15 pagesAA

    Confirmation statement made on Jun 01, 2020 with updates

    5 pagesCS01

    Appointment of Karl Michael Barry as a director on Apr 15, 2020

    2 pagesAP01

    Termination of appointment of Patricia Nathalie Mulder as a director on Nov 22, 2019

    1 pagesTM01

    Full accounts made up to Dec 31, 2018

    15 pagesAA

    Confirmation statement made on May 30, 2019 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2017

    15 pagesAA

    Confirmation statement made on May 14, 2018 with updates

    5 pagesCS01

    Termination of appointment of Andrew Jonathan Ward as a director on May 09, 2018

    1 pagesTM01

    Appointment of Patricia Nathalie Mulder as a director on May 02, 2018

    2 pagesAP01

    Full accounts made up to Dec 31, 2016

    14 pagesAA

    Director's details changed for Mr Andrew Jonathan Ward on Jul 11, 2017

    2 pagesCH01

    Appointment of Mr Andrew Jonathan Ward as a director on Jun 14, 2017

    2 pagesAP01

    Termination of appointment of Latasha Joan Bowden as a director on Jun 14, 2017

    1 pagesTM01

    Confirmation statement made on May 08, 2017 with updates

    6 pagesCS01

    Who are the officers of CHRISTIE'S FINE ART STORAGE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FALCONER, Adele Christine
    8 King Street
    St James's
    SW1Y 6QT London
    Secretary
    8 King Street
    St James's
    SW1Y 6QT London
    197571280001
    BARRY, Karl Michael
    SW1Y 6QT St. James's
    8 King Street
    London
    England
    Director
    SW1Y 6QT St. James's
    8 King Street
    London
    England
    EnglandBritish268906210001
    STEVENS, Annelies Emma
    St James's
    SW1Y 6QT London
    8 King Street
    England
    Director
    St James's
    SW1Y 6QT London
    8 King Street
    England
    EnglandBritish207141160001
    AYDON, Richard Hinchliffe
    13 Blatchington Road
    TN2 5EG Tunbridge Wells
    Kent
    Secretary
    13 Blatchington Road
    TN2 5EG Tunbridge Wells
    Kent
    British12892160001
    BRENNAN-JESSON, Gordon Frederick
    10 Browns Wood
    RH19 2RS East Grinstead
    West Sussex
    Secretary
    10 Browns Wood
    RH19 2RS East Grinstead
    West Sussex
    British2653450001
    DEEMING, Nicholas
    King Street
    St. James's
    SW1Y 6QT London
    8
    Secretary
    King Street
    St. James's
    SW1Y 6QT London
    8
    British128950050001
    GHINN, Sarah
    Thrale Road
    SW16 1NU London
    69
    England
    Secretary
    Thrale Road
    SW16 1NU London
    69
    England
    148223390001
    ANDERS, Philip William
    Chesson Road
    W14 9QX London
    50c
    Director
    Chesson Road
    W14 9QX London
    50c
    United KingdomBritish135337190001
    AYDON, Richard Hinchliffe
    13 Blatchington Road
    TN2 5EG Tunbridge Wells
    Kent
    Director
    13 Blatchington Road
    TN2 5EG Tunbridge Wells
    Kent
    British12892160001
    AYDON, Richard Hinchliffe
    13 Blatchington Road
    TN2 5EG Tunbridge Wells
    Kent
    Director
    13 Blatchington Road
    TN2 5EG Tunbridge Wells
    Kent
    British12892160001
    BARTHAUD, Paul Alexander
    41 Upfield
    CR0 5DR Croydon
    Director
    41 Upfield
    CR0 5DR Croydon
    EnglandBritish13680550002
    BOWDEN, Latasha Joan
    8 King Street
    St James's
    SW1Y 6QT London
    Director
    8 King Street
    St James's
    SW1Y 6QT London
    United KingdomBritish229301680001
    BRENNAN-JESSON, Gordon Frederick
    10 Browns Wood
    RH19 2RS East Grinstead
    West Sussex
    Director
    10 Browns Wood
    RH19 2RS East Grinstead
    West Sussex
    United KingdomBritish2653450001
    CARTER, Sophie Jane
    8 King Street
    St James's
    SW1Y 6QT London
    Director
    8 King Street
    St James's
    SW1Y 6QT London
    EnglandBritish158360970001
    CHESWORTH, Jane Bernadette
    13 Burgh Street
    Islington
    N1 8HF London
    Director
    13 Burgh Street
    Islington
    N1 8HF London
    British76140130002
    CLAYTON-JONES, Christopher Edmund
    8 King Street
    St James's
    SW1Y 6QT London
    Director
    8 King Street
    St James's
    SW1Y 6QT London
    EnglandBritish148223380001
    COLLINS, Ian Richard
    King Street
    SW1Y 6QT St. James's
    8
    London
    England
    Director
    King Street
    SW1Y 6QT St. James's
    8
    London
    England
    EnglandBritish207383400001
    CURIEL, Francois Philippe
    Place De La Taconnerie
    1204 Geneva
    8
    Switzerland
    Director
    Place De La Taconnerie
    1204 Geneva
    8
    Switzerland
    SwitzerlandFrench13548670005
    DAVIDGE, Christopher Michael
    Flat 18 Georgian House
    10 Bury Street
    SW1Y 6AA London
    Director
    Flat 18 Georgian House
    10 Bury Street
    SW1Y 6AA London
    British10027210001
    DUNCAN, Adam James
    18 Shottfield Avenue
    SW14 8EA London
    Director
    18 Shottfield Avenue
    SW14 8EA London
    EnglandBritish127486820001
    FOSTER, Andrew Pierrepont
    8 King Street
    St James's
    SW1Y 6QT London
    Director
    8 King Street
    St James's
    SW1Y 6QT London
    UsaUs Citizen148240820001
    MOORE, David Robert
    33 Fentiman Road
    SW18 1LD London
    Director
    33 Fentiman Road
    SW18 1LD London
    British85182910001
    MULDER, Patricia Nathalie
    SW1Y 6QT St. James's
    8 King Street
    London
    England
    Director
    SW1Y 6QT St. James's
    8 King Street
    London
    England
    EnglandBritish245957040001
    NEWELL, Amanda Diane
    Thorne Cottage
    11a Warwick Lane
    GU21 7RP Woking
    Surrey
    Director
    Thorne Cottage
    11a Warwick Lane
    GU21 7RP Woking
    Surrey
    British101941070001
    REEVE, Colin Michael
    24 Acacia Road
    TW12 3DS Hampton
    Middlesex
    Director
    24 Acacia Road
    TW12 3DS Hampton
    Middlesex
    British12506590001
    TYLER, David Alan
    6 Ernle Road
    Wimbledon
    SW20 0HJ London
    Director
    6 Ernle Road
    Wimbledon
    SW20 0HJ London
    British51860290001
    WARD, Andrew Jonathan
    St James's
    SW1Y 6QT London
    8 King Street
    England
    Director
    St James's
    SW1Y 6QT London
    8 King Street
    England
    EnglandBritish229190200002

    Who are the persons with significant control of CHRISTIE'S FINE ART STORAGE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    SW1Y 6QT St James's
    8 King Street
    London
    England
    Apr 06, 2016
    SW1Y 6QT St James's
    8 King Street
    London
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01606054
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0