CHRISTIE'S INTERNATIONAL REAL ESTATE EUROPE LIMITED
Overview
| Company Name | CHRISTIE'S INTERNATIONAL REAL ESTATE EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05728332 |
| 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 INTERNATIONAL REAL ESTATE EUROPE LIMITED?
- Real estate agencies (68310) / Real estate activities
- Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities
Where is CHRISTIE'S INTERNATIONAL REAL ESTATE EUROPE 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 INTERNATIONAL REAL ESTATE EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHRISTIE'S GREAT ESTATES EUROPE LIMITED | Apr 28, 2006 | Apr 28, 2006 |
| 3486TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Mar 02, 2006 | Mar 02, 2006 |
What are the latest accounts for CHRISTIE'S INTERNATIONAL REAL ESTATE EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHRISTIE'S INTERNATIONAL REAL ESTATE EUROPE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | Yes |
What are the latest filings for CHRISTIE'S INTERNATIONAL REAL ESTATE EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Accounts for a medium company made up to Dec 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Apr 08, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Apr 08, 2022 with updates | 3 pages | CS01 | ||
Notification of @Properties U.K. Holdings Limited as a person with significant control on Mar 04, 2022 | 1 pages | PSC02 | ||
Cessation of Christie's International Plc as a person with significant control on Feb 23, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Dominic Michael Grace as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Michael Patrick Golden as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Dirk Boll-Farenholtz as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Avi Daniel Conn as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Apr 08, 2021 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Director's details changed for Avi Daniel Conn on Jun 01, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Apr 07, 2020 with updates | 5 pages | CS01 | ||
Termination of appointment of Adele Christine Falconer as a secretary on Jan 08, 2020 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||
Director's details changed for Dirk Boll-Farenholtz on Apr 24, 2019 | 2 pages | CH01 | ||
Director's details changed for Dirk Boll-Farenholtz on Nov 01, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Mar 15, 2019 with updates | 5 pages | CS01 | ||
Who are the officers of CHRISTIE'S INTERNATIONAL REAL ESTATE EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLDEN, Michael Patrick | Director | B Peoria IL 60642 Chicago Il 806 United States | United States | American | 289853430001 | |||||
| GRACE, Dominic Michael | Director | High Street OX28 6HW Witney 13-15 England | England | British | 277145740001 | |||||
| AYDON, Richard Hinchliffe | Secretary | 13 Blatchington Road TN2 5EG Tunbridge Wells Kent | British | 12892160001 | ||||||
| DEEMING, Nicholas | Secretary | King Street St. James's SW1Y 6QT London 8 | British | 128950050001 | ||||||
| FALCONER, Adele Christine | Secretary | 8 King Street St James's SW1Y 6QT London | 197572700001 | |||||||
| GHINN, Sarah | Secretary | Thrale Road SW16 1NU London 69 England | 149274390001 | |||||||
| SISEC LIMITED | Secretary | 21 Holborn Viaduct EC1A 2DY London | 38545840001 | |||||||
| BENTLEY, Jeremy George | Director | 8 King Street St James's SW1Y 6QT London | England | British | 148854440001 | |||||
| BOLL-FARENHOLTZ, Dirk, Dr | Director | 8 King Street St James's SW1Y 6QT London | England | German | 198166750002 | |||||
| BOWDEN, Latasha Joan | Director | 8 King Street St James's SW1Y 6QT London | United Kingdom | British | 229301680001 | |||||
| CHESWORTH, Jane Bernadette | Director | 13 Burgh Street Islington N1 8HF London | British | 76140130002 | ||||||
| COLLINS, Ian Richard | Director | King Street SW1Y 6QT St. James's 8 London England | England | British | 207383400001 | |||||
| CONN, Avi Daniel | Director | 8 King Street St James's SW1Y 6QT London | United States | Canadian | 198214140002 | |||||
| COUGHLIN, Kay | Director | 41 Violet Circle Santa Fe 87506 New Mexico Usa | Usa | American | 112723110001 | |||||
| DEEMING, Nicholas | Director | 8 King Street St James's SW1Y 6QT London | United Kingdom | British | 149274940001 | |||||
| GHINN, Sarah | Director | 8 King Street St James's SW1Y 6QT London | England | British | 82906760001 | |||||
| KING, Lisa Jan | Director | 8 King Street St James's SW1Y 6QT London | United Kingdom | British | 148222300001 | |||||
| MCKERNAN, Bernadette | Director | 1 Olwen Mews HA5 3HN Pinner Middlesex | British | 112723010001 | ||||||
| PALMER, Neil | Director | 8 King Street St James's SW1Y 6QT London | United Kingdom | British | 149272910001 | |||||
| THOMAS, Fern Ellen | Director | 8 King Street St James's SW1Y 6QT London | Usa | United States | 158747390001 | |||||
| WARD, Andrew Jonathan | Director | St James's SW1Y 6QT London 8 King Street England | England | British | 229190200002 | |||||
| LOVITING LIMITED | Director | 21 Holborn Viaduct EC1A 2DY London | 38761350001 | |||||||
| SERJEANTS'INN NOMINEES LIMITED | Director | 21 Holborn Viaduct EC1A 2DY London | 38761340001 |
Who are the persons with significant control of CHRISTIE'S INTERNATIONAL REAL ESTATE EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| @Properties U.K. Holdings Limited | Mar 04, 2022 | 3rd Floor 11-12 St James's Square SW1Y 4LB London Suite 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Christie's International Plc | Apr 06, 2016 | SW1Y 6QT St James's 8 King Street London England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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