CHRISTYS OF LONDON LIMITED - WITNEY


Company Profile Company Filings

Overview

CHRISTYS OF LONDON LIMITED is a Private Limited Company from WITNEY and has the status: Dissolved - no longer trading.
CHRISTYS OF LONDON LIMITED was incorporated 29 years ago on 14/11/1994 and has the registered number: 02989655. The accounts status is DORMANT.

CHRISTYS OF LONDON LIMITED - WITNEY

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 30/01/2021

Registered Office

UNIT 7 WITAN PARK
WITNEY
OXFORDSHIRE
OX28 4FH

This Company Originates in : United Kingdom
Previous trading names include:
CHRISTY ACCESSORIES LIMITED (until 14/10/2010)
CHRISTYS WRA LIMITED (until 27/09/2007)
WEST RIDING ACCESSORIES LIMITED (until 25/06/2003)

Confirmation Statements

Last Statement Next Statement Due
26/11/2021 10/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT UNSWORTH Oct 1973 British Director 2018-07-31 CURRENT
MR ADIL MEHBOOB-KHAN Jan 1964 British Director 2018-02-23 CURRENT
MR MARCO CAPELLO Aug 1960 Italian Director 2011-10-12 CURRENT
MR EDWARD SMITH MOGG STANNERS Jan 1948 British Director 1994-11-30 UNTIL 1997-07-18 RESIGNED
MR ANDREW RICHARD PYBUS Feb 1973 British Secretary 2007-01-05 UNTIL 2008-11-11 RESIGNED
MATTHEW JAMES CLEMOW Secretary 2011-10-12 UNTIL 2012-04-30 RESIGNED
PAUL JOHN HARRIS Secretary 2012-04-30 UNTIL 2013-12-19 RESIGNED
MR. SIMON LAZENBY Mar 1975 British Secretary 2009-05-05 UNTIL 2011-10-12 RESIGNED
CLIVE HELDERS Oct 1956 Secretary 1994-11-30 UNTIL 1997-07-18 RESIGNED
MRS GAIL TIMMINS Secretary 2015-12-10 UNTIL 2016-09-07 RESIGNED
MR MAURICE ELIAS PINTO Mar 1934 American Secretary 1997-07-18 UNTIL 2007-01-05 RESIGNED
MR. SIMON LAZENBY Mar 1975 British Director 2009-05-05 UNTIL 2011-10-12 RESIGNED
ANTHONY JAMES LEWIS Oct 1960 British Director 2007-01-05 UNTIL 2010-09-30 RESIGNED
GARY CHARLES PANONS Jun 1960 British Director 2007-01-05 UNTIL 2010-09-30 RESIGNED
MR ANDREW RICHARD PYBUS Feb 1973 British Director 2007-01-05 UNTIL 2008-11-11 RESIGNED
VISHESH NATH SRIVASTAVA Apr 1983 British Director 2011-10-12 UNTIL 2018-03-31 RESIGNED
MR. ANDREW DAVID JAMES Dec 1963 British Director 2002-04-23 UNTIL 2004-04-30 RESIGNED
MR MAURICE ELIAS PINTO Mar 1934 American Director 1997-07-18 UNTIL 2007-01-05 RESIGNED
MR MICHAEL SHAUN LAWSON Sep 1945 United Kingdom Director 1997-07-18 UNTIL 2007-01-05 RESIGNED
PATRICIA STONER COLWELL Apr 1946 British Director 1994-11-30 UNTIL 1997-07-18 RESIGNED
MR LOUIS JULES HYDLEMAN Nov 1956 British Director 1994-11-30 UNTIL 2012-02-09 RESIGNED
CLIVE HELDERS Oct 1956 Director 1994-11-30 UNTIL 1997-07-18 RESIGNED
PAUL JOHN HARRIS Jul 1969 British Director 2011-10-12 UNTIL 2013-12-19 RESIGNED
MR NICHOLAS DANIEL GOH Jul 1979 British Director 2018-02-23 UNTIL 2019-06-21 RESIGNED
MR MATTHEW JAMES CLEMOW Nov 1981 British Director 2011-10-12 UNTIL 2012-04-30 RESIGNED
STEVE PAUL CLARKE Mar 1963 British Director 2014-01-24 UNTIL 2015-12-31 RESIGNED
FRANK BRETHERTON May 1949 British Director 1997-07-18 UNTIL 2000-10-13 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1994-11-14 UNTIL 1994-11-30 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1994-11-14 UNTIL 1994-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Liberty Zeta Limited 2016-11-30 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHRISTYS BY DESIGN LIMITED BARNSLEY Active FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
FUGRO GEOSERVICES LIMITED WALLINGFORD Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CHRISTY DRESSUP LIMITED BARNSLEY Active TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
ENGLISH NATIONAL BALLET ENTERPRISES LIMITED LONDON UNITED KINGDOM Active FULL 90020 - Support activities to performing arts
JES REALISATIONS LIMITED MERIDIAN BUSINESS PARK Dissolved... SMALL 15110 - Tanning and dressing of leather; dressing and dyeing of fur
INSEARCH LIMITED LEEDS ENGLAND Dissolved... SMALL 86900 - Other human health activities
AVAYA ECS LIMITED LONDON UNITED KINGDOM Active FULL 33200 - Installation of industrial machinery and equipment
WESTFIELD MEDICAL LIMITED RADSTOCK ENGLAND Active FULL 17219 - Manufacture of other paper and paperboard containers
VALUE PARTNERS MANAGEMENT CONSULTING LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MEDITECH GROUP LIMITED LEEDS ENGLAND Active FULL 86900 - Other human health activities
C W HEADDRESS LIMITED WITNEY ENGLAND Active AUDIT EXEMPTION SUBSI 14120 - Manufacture of workwear
FORMERLY G LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
FRESH TRADING LIMITED LONDON Active FULL 10320 - Manufacture of fruit and vegetable juice
FRESH & WILD HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
RSL STEEPER GROUP LIMITED LEEDS ENGLAND Active FULL 86900 - Other human health activities
ALBION RIVERSIDE RESIDENTS RTM COMPANY LTD LONDON Dissolved... TOTAL EXEMPTION FULL 98000 - Residents property management
HEMERA CAPITAL PARTNERS LTD LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ARIOL CAPITAL LIMITED LONDON ... GROUP 70229 - Management consultancy activities other than financial management
A.R.P. CAPITAL PARTNERS LTD BLACKPOOL Dissolved... SMALL 66300 - Fund management activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WITAN PARK MANAGEMENT LIMITED WITNEY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
E-Z RECT LIMITED WITNEY Active SMALL 46900 - Non-specialised wholesale trade
C W HEADDRESS LIMITED WITNEY ENGLAND Active AUDIT EXEMPTION SUBSI 14120 - Manufacture of workwear
E-Z-RECT HOLDINGS LIMITED WITNEY Active SMALL 64209 - Activities of other holding companies n.e.c.
J MILLIN & SON LIMITED WITNEY ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
CHRISTY & CO. LIMITED WITNEY Active AUDIT EXEMPTION SUBSI 14190 - Manufacture of other wearing apparel and accessories n.e.c.