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 -

This company is listed in the following categories:
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)

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

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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

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