CHRISTIE'S PRIVATE SALES LIMITED
Overview
Company Name | CHRISTIE'S PRIVATE SALES LIMITED |
---|---|
Company Status | Active |
Legal Form | Private limited company |
Company Number | 04421085 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
---|---|
Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of CHRISTIE'S PRIVATE SALES LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CHRISTIE'S PRIVATE SALES LIMITED located?
Registered Office Address | 8 King Street St. James's SW1Y 6QT London |
---|---|
Undeliverable Registered Office Address | No |
What were the previous names of CHRISTIE'S PRIVATE SALES LIMITED?
Company Name | From | Until |
---|---|---|
HAUNCH OF VENISON PARTNERS LIMITED | Jul 24, 2002 | Jul 24, 2002 |
ALPHA GALLERY PROJECTS LIMITED | Apr 19, 2002 | Apr 19, 2002 |
What are the latest accounts for CHRISTIE'S PRIVATE SALES LIMITED?
Overdue | No |
---|---|
Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CHRISTIE'S PRIVATE SALES LIMITED?
Last Confirmation Statement Made Up To | May 16, 2026 |
---|---|
Next Confirmation Statement Due | May 30, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | May 16, 2025 |
Overdue | No |
What are the latest filings for CHRISTIE'S PRIVATE SALES LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
Confirmation statement made on May 16, 2025 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on May 16, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on May 16, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Tina Law as a director on Jan 17, 2023 | 1 pages | TM01 | ||
Termination of appointment of Karen Cole as a director on Jan 17, 2023 | 1 pages | TM01 | ||
Appointment of Karl Michael Barry as a director on Jan 17, 2023 | 2 pages | AP01 | ||
Appointment of Adele Christine Falconer as a director on Jan 17, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on May 16, 2022 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Confirmation statement made on May 11, 2021 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Confirmation statement made on May 11, 2020 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Confirmation statement made on May 08, 2019 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||
Termination of appointment of Andrew Jonathan Ward as a director on May 09, 2018 | 1 pages | TM01 | ||
Confirmation statement made on May 04, 2018 with updates | 5 pages | CS01 | ||
Termination of appointment of Moira Lynne Turner as a director on Jun 30, 2017 | 1 pages | TM01 | ||
Director's details changed for Mr Andrew Jonathan Ward on Jul 11, 2017 | 2 pages | CH01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||
Confirmation statement made on Apr 28, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of CHRISTIE'S PRIVATE SALES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
FALCONER, Adele Christine | Secretary | 8 King Street St. James's SW1Y 6QT London | 197579900001 | |||||||
BARRY, Karl Michael | Director | 8 King Street St. James's SW1Y 6QT London | England | British | Accountant | 268906210001 | ||||
FALCONER, Adele Christine | Director | 8 King Street St. James's SW1Y 6QT London | England | British | Solicitor | 207070210001 | ||||
AYDON, Richard Hinchliffe | Secretary | 13 Blatchington Road TN2 5EG Tunbridge Wells Kent | British | Group Legal Director | 12892160001 | |||||
DEEMING, Nicholas | Secretary | King Street St. James's SW1Y 6QT London 8 | British | Co Director | 128950050001 | |||||
GHINN, Sarah | Secretary | Thrale Road SW16 1NU London 69 England | 151818570001 | |||||||
PHILLIPS, Charles Robert Serille | Secretary | 176 Ifield Road SW10 9AF London | British | Art Dealer | 49396350002 | |||||
SUTTON, Adrian Francesco Stefano | Secretary | Poplar Cottage Tandridge Lane RH7 6LL Lingfield Surrey | British | Art Dealer | 105035530002 | |||||
TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
BLAIN, Harry Christian Peter | Director | 106 Portland Road W11 4LX London | United Kingdom | British | Art Dealer | 30652320006 | ||||
BROOKS, Stephen John | Director | 8 King Street St. James's SW1Y 6QT London | England | British | Chief Financial Officer | 141026710002 | ||||
BROOKS, Stephen John | Director | 8 King Street St. James's SW1Y 6QT London | England | British | Chief Financial Officer | 141026710002 | ||||
CARTER, Sophie Jane | Director | 8 King Street St. James's SW1Y 6QT London | England | British | Solicitor | 158360970001 | ||||
CHESWORTH, Jane Bernadette | Director | 13 Burgh Street Islington N1 8HF London | British | Group Chief Operating Officer | 76140130002 | |||||
COLE, Karen | Director | 8 King Street St. James's SW1Y 6QT London | England | British | Senior Director, Client Operations & Accounting | 180306780001 | ||||
CORRIAS, Pilar Sophia | Director | 37 Ongar Road SW6 1SL London | Italian | Art Dealer | 76845500001 | |||||
DE CHAUNAC-LANZAC, Emmanuel | Director | 8 King Street St. James's SW1Y 6QT London | France | French | Svp, International Business Director | 151615170001 | ||||
DOLMAN, Edward James | Director | 262 Sheen Lane SW14 8RL London | United Kingdom | British | Chief Executive Officer | 74776350005 | ||||
ELDRED, Nicholas John | Director | 8 King Street St. James's SW1Y 6QT London | United Kingdom | British | Solicitor | 188110510001 | ||||
KING, Lisa Jan | Director | 8 King Street St. James's SW1Y 6QT London | United Kingdom | British | Coo | 148222300001 | ||||
LAW, Tina | Director | SW1Y 6QT St James's 8 King Street London | England | British | Global Head Of Private Sale Service Centre | 207142850001 | ||||
MURPHY, Steven | Director | 8 King Street St. James's SW1Y 6QT London | England | American | Chief Executive Officer | 157785370003 | ||||
PHILLIPS, Charles Robert Serille | Director | 176 Ifield Road SW10 9AF London | British | Art Dealer | 49396350002 | |||||
ROSE, Kevin Granville | Director | 8 King Street St. James's SW1Y 6QT London | England | British | Chartered Accountant | 98043400002 | ||||
SOUTHERN, Colin Graham | Director | 193 Evering Road Stoke Newington E5 8AN London | United Kingdom | British | Company Director | 84951520001 | ||||
SPIRA, Christopher Jacques Landon | Director | 12 Bouchier Street Flat 12a W1D 4HZ London | British | Managing Director | 111659250001 | |||||
SUTTON, Adrian Francesco Stefano | Director | Poplar Cottage Tandridge Lane RH7 6LL Lingfield Surrey | British | Art Dealer | 105035530002 | |||||
TURNER, Moira Lynne | Director | 8 King Street St. James's SW1Y 6QT London | England | British | Finance Director | 82549950002 | ||||
WARD, Andrew Jonathan | Director | 8 King Street St. James's SW1Y 6QT London | England | British | Chartered Accountant | 229190200002 | ||||
COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CHRISTIE'S PRIVATE SALES LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Christie's Private Sales Holdings Limited | Apr 06, 2016 | SW1Y 6QT St James's 8 King Street London England | No | ||||||||||
| |||||||||||||
Natures of Control
|
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