CHRISTIE'S ASSETS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CHRISTIE'S ASSETS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHRISTIE'S ASSETS HOLDINGS LIMITED was incorporated 69 years ago on 19/07/1954 and has the registered number: 00535901. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CHRISTIE'S ASSETS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 KING STREET
LONDON
SW1Y 6QT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KARL MICHAEL BARRY Mar 1977 British Director 2023-08-17 CURRENT
ADELE CHRISTINE FALCONER Secretary 2015-05-07 CURRENT
ALISON RUTH BENNET Mar 1964 British Secretary 1995-06-01 UNTIL 2002-03-23 RESIGNED
MR LOWELL JOHN LIBSON May 1956 British Director 1996-09-16 UNTIL 2001-12-19 RESIGNED
STEVEN JAMES LAMB Jan 1964 British Director 1996-02-01 UNTIL 1998-05-29 RESIGNED
CHRISTOPHER GEOFFREY KNAPTON Aug 1954 British Director 1996-02-01 UNTIL 2000-02-29 RESIGNED
MR EDWARD TIMOTHY KING Feb 1954 British Director RESIGNED
ROGER DANIEL KEVERNE Apr 1946 British Director RESIGNED
SIMON MARCUS WAKELIN RAY Jan 1965 British Director 1998-02-10 UNTIL 2001-12-21 RESIGNED
DAVID ANTHONY STREATFEILD Aug 1945 British Secretary 1993-04-21 UNTIL 1993-08-17 RESIGNED
SARAH GHINN Secretary 2009-12-31 UNTIL 2015-05-07 RESIGNED
BRENDA GERTRUDE EL-LEITHY May 1947 British Secretary 1993-08-17 UNTIL 1995-05-31 RESIGNED
NICHOLAS DEEMING Feb 1954 British Secretary 2008-02-29 UNTIL 2009-12-31 RESIGNED
MR JOHN ALEXANDER COVE Oct 1937 British Secretary RESIGNED
MR ROGER DAVID MCINTYRE BROWN Aug 1941 British Director RESIGNED
RICHARD HINCHLIFFE AYDON Mar 1955 British Secretary 2002-03-22 UNTIL 2008-02-29 RESIGNED
MR IAN RICHARD COLLINS May 1967 British Director 2016-04-21 UNTIL 2017-03-30 RESIGNED
MR ANTHONY RODERICK CHICHESTER BANCROFT COOKE Jul 1941 British Director RESIGNED
MR ANDRE PAUL DE CLERMONT Sep 1945 British Director RESIGNED
STEPHEN JOHN DIX Mar 1956 British Director 1995-04-13 UNTIL 2002-03-23 RESIGNED
STEPHEN JOHN DIX Mar 1956 British Director RESIGNED
ADELE CHRISTINE FALCONER Oct 1975 British Director 2016-04-12 UNTIL 2023-04-03 RESIGNED
MARTIN ANDREW NOBLE WILSON Oct 1964 British Director 2009-12-31 UNTIL 2016-02-29 RESIGNED
PETER JOHN HOLMES May 1959 British Director 1998-02-10 UNTIL 2001-11-05 RESIGNED
JANE BERNADETTE CHESWORTH Nov 1958 British Director 2002-03-22 UNTIL 2008-11-24 RESIGNED
LATASHA JOAN BOWDEN Apr 1980 British Director 2017-03-30 UNTIL 2017-06-14 RESIGNED
MR PETER JENS BLYTHE Jul 1954 British Director RESIGNED
JEREMY GEORGE BENTLEY Sep 1969 British Director 2009-12-31 UNTIL 2016-04-12 RESIGNED
ALISON RUTH BENNET Mar 1964 British Director 1998-02-10 UNTIL 2002-03-23 RESIGNED
ANTHONY WILLIAM WELLS BALDWIN Dec 1932 British Director RESIGNED
RICHARD HINCHLIFFE AYDON Mar 1955 British Director 2002-03-22 UNTIL 2008-02-29 RESIGNED
PHILIP WILLIAM ANDERS Oct 1961 British Director 2008-11-25 UNTIL 2009-12-31 RESIGNED
PAUL NEVILLE CHAMPKINS Jun 1948 British Director RESIGNED
MR TIMOTHY STEPHEN HIRSCH Apr 1956 British Director 1993-04-21 UNTIL 2002-03-23 RESIGNED
ADAM JAMES DUNCAN Oct 1963 British Director 2008-11-25 UNTIL 2009-12-31 RESIGNED
PATRICK FINN Apr 1942 British Director RESIGNED
MR RICHARD WATKINS Aug 1949 British Director 1997-01-08 UNTIL 2002-03-23 RESIGNED
MR ANDREW JONATHAN WARD Dec 1964 British Director 2017-06-14 UNTIL 2018-05-09 RESIGNED
SHIREEN VALENTINE Jan 1980 British Director 2018-05-02 UNTIL 2023-08-17 RESIGNED
DAVID ANTHONY STREATFEILD Aug 1945 British Director 2002-03-22 UNTIL 2007-06-06 RESIGNED
MR PHILIP HOFFMAN Aug 1961 British Director 1995-06-01 UNTIL 1999-09-09 RESIGNED
MR ANTHONY FLINDERS SPINK Sep 1939 British Director RESIGNED
MARY SINCLAIR Oct 1950 British Director 1993-11-09 UNTIL 1994-12-21 RESIGNED
MR KENNETH TELFORD SHUTE British Director RESIGNED
MICHAEL CORRY SPINK May 1957 British Director 1992-12-01 UNTIL 1998-05-29 RESIGNED
MARK CHRISTIAN SEARLES RASMUSSEN Dec 1950 British Director 1993-11-09 UNTIL 1994-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Christie's International Plc 2016-04-06 St James's   London Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CHRISTIE'S FINANCIAL SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
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C A JEWELLERY LIMITED Active FULL 82990 - Other business support service activities n.e.c.
CHRISTIE'S PRIVATE SALES LIMITED LONDON Active FULL 46180 - Agents specialized in the sale of other particular products
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CHRISTIE'S INTERNATIONAL REAL ESTATE EUROPE LIMITED LONDON Active FULL 68310 - Real estate agencies
CHRISTIE'S PRIVATE SALES HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST PROPERTY AND INVESTMENT MANAGEMENT LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
CHRISTIE'S INTERNATIONAL PLC LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
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CHRISTIE'S SOUTH KENSINGTON LIMITED Active DORMANT 74990 - Non-trading company
CHRISTIES OVERSEAS HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CHRISTIE'S (PENSION TRUSTEES) LIMITED LONDON. Active DORMANT 99999 - Dormant Company
CHRISTIE'S IMAGES LIMITED LONDON Active FULL 74202 - Other specialist photography
CHRISTIE'S INTERNATIONAL REAL ESTATE EUROPE LIMITED LONDON Active FULL 68310 - Real estate agencies
CHRISTIE'S PRIVATE SALES HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
COLLECTRIUM LIMITED LONDON Active DORMANT 99999 - Dormant Company