WADDINGTON CUSTOT GALLERIES LIMITED -
Company Profile | Company Filings |
Overview
WADDINGTON CUSTOT GALLERIES LIMITED is a Private Limited Company from and has the status: Active.
WADDINGTON CUSTOT GALLERIES LIMITED was incorporated 58 years ago on 28/02/1966 and has the registered number: 00872520. The accounts status is FULL and accounts are next due on 30/09/2024.
WADDINGTON CUSTOT GALLERIES LIMITED was incorporated 58 years ago on 28/02/1966 and has the registered number: 00872520. The accounts status is FULL and accounts are next due on 30/09/2024.
WADDINGTON CUSTOT GALLERIES LIMITED -
This company is listed in the following categories:
47781 - Retail sale in commercial art galleries
47781 - Retail sale in commercial art galleries
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
11 CORK STREET
W1S 3LT
This Company Originates in : United Kingdom
Previous trading names include:
WADDINGTON GALLERIES LIMITED (until 11/02/2011)
WADDINGTON GALLERIES LIMITED (until 11/02/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/05/2023 | 11/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JACOB TWYFORD | Jun 1963 | British | Director | 2018-11-01 | CURRENT |
MR NIZAR KANJI | Secretary | 2017-01-01 | CURRENT | ||
MR NIZAR TAJUDDIN KANJI | Jan 1951 | British | Director | 2017-01-01 | CURRENT |
MR NITIN DEVCHAND SAVADIA | Jul 1954 | British | Director | 2005-11-24 UNTIL 2013-07-22 | RESIGNED |
MR LESLIE WADDINGTON | Feb 1934 | British | Director | RESIGNED | |
MR JOHN STUART DUNLEY | Secretary | 2013-09-01 UNTIL 2017-01-01 | RESIGNED | ||
SIR THOMAS HAMILTON LIGHTON | Nov 1954 | British | Secretary | 2003-09-09 UNTIL 2004-07-22 | RESIGNED |
SIR THOMAS HAMILTON LIGHTON | Nov 1954 | British | Secretary | 2002-07-27 UNTIL 2003-01-20 | RESIGNED |
MR CHARLES WILLIAM NOEL | Apr 1948 | British | Secretary | 2003-01-20 UNTIL 2003-09-09 | RESIGNED |
MR STEPHEN FREDERICK SAUNDERS | Jul 1942 | British | Secretary | RESIGNED | |
MR NITIN DEVCHAND SAVADIA | Jul 1954 | British | Secretary | 2004-07-22 UNTIL 2013-07-22 | RESIGNED |
SIR THOMAS HAMILTON LIGHTON | Nov 1954 | British | Director | RESIGNED | |
MS ANYA WADDINGTON | Aug 1969 | British | Director | 2014-07-08 UNTIL 2015-11-30 | RESIGNED |
HESTER VAN ROIJEN | Jun 1948 | British | Director | 1996-01-01 UNTIL 2001-06-28 | RESIGNED |
MRS ROXANA AFSHAR | Jun 1981 | French | Director | 2018-11-01 UNTIL 2022-09-01 | RESIGNED |
MR STEPHEN FREDERICK SAUNDERS | Jul 1942 | British | Director | 1993-02-11 UNTIL 2002-07-26 | RESIGNED |
PHILLIDA RACHEL MARY REID | Jul 1973 | New Zealander | Director | 2008-06-17 UNTIL 2009-07-31 | RESIGNED |
LORD ALISTAIR MCALPINE | May 1942 | British | Director | RESIGNED | |
ALEXANDER LORD BERNSTEIN OF CRAIGWEIL | Mar 1936 | British | Director | RESIGNED | |
JEAN FRANCOIS CECILLON | Sep 1958 | French | Director | 2018-06-01 UNTIL 2018-12-31 | RESIGNED |
MR JOHN STUART DUNLEY | May 1952 | British | Director | 2015-12-08 UNTIL 2017-01-01 | RESIGNED |
MR STEPHANE FELIX JEROME CUSTOT | Apr 1963 | French | Director | 2010-11-18 UNTIL 2018-04-01 | RESIGNED |
MR ALAN COLIN CRISTEA | Nov 1947 | British | Director | RESIGNED | |
BENJAMIN HADDON DUNSTER BROWN | Sep 1968 | British | Director | 2001-07-01 UNTIL 2003-12-31 | RESIGNED |
MRS VANESSA ANNE BERNSTEIN | Nov 1935 | British | Director | RESIGNED | |
JEFFREY MARK BERMAN | Jan 1963 | American | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephane Custot | 2016-04-06 | 4/1963 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-29 | 31-12-2022 | 3,957 Cash 24,556 equity |
ACCOUNTS - Final Accounts | 2022-12-23 | 31-12-2021 | 3,208 Cash 21,769 equity |