CHRISTIE'S ASSETS LIMITED
LONDON SPINK AND SON LIMITED

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Company number 01133459
Status Active
Incorporation Date 10 September 1973
Company Type Private Limited Company
Address 8 KING STREET, ST JAMES'S, LONDON, SW1Y 6QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Appointment of Latasha Joan Bowden as a director on 30 March 2017; Termination of appointment of Ian Richard Collins as a director on 30 March 2017; Confirmation statement made on 23 March 2017 with updates. The most likely internet sites of CHRISTIE'S ASSETS LIMITED are www.christiesassets.co.uk, and www.christie-s-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Christie S Assets Limited is a Private Limited Company. The company registration number is 01133459. Christie S Assets Limited has been working since 10 September 1973. The present status of the company is Active. The registered address of Christie S Assets Limited is 8 King Street St James S London Sw1y 6qt. . FALCONER, Adele Christine is a Secretary of the company. BOWDEN, Latasha Joan is a Director of the company. FALCONER, Adele Christine is a Director of the company. Secretary AYDON, Richard Hinchliffe has been resigned. Secretary BENNET, Alison Ruth has been resigned. Secretary COVE, John Alexander has been resigned. Secretary DEEMING, Nicholas has been resigned. Secretary EL-LEITHY, Brenda Gertrude has been resigned. Secretary GHINN, Sarah has been resigned. Director ANDERS, Philip William has been resigned. Director AYDON, Richard Hinchliffe has been resigned. Director BENNET, Alison Ruth has been resigned. Director BENTLEY, Jeremy George has been resigned. Director BLYTHE, Peter Jens has been resigned. Director CHAMPKINS, Paul Neville has been resigned. Director CHESWORTH, Jane Bernadette has been resigned. Director COLLINS, Ian Richard has been resigned. Director DIX, Stephen John has been resigned. Director DIX, Stephen John has been resigned. Director DUNCAN, Adam James has been resigned. Director HIRSCH, Timothy Stephen has been resigned. Director HOFFMAN, Philip Michael has been resigned. Director HOLMES, Peter John has been resigned. Director KITCHEN, Geoffrey has been resigned. Director KNAPTON, Christopher Geoffrey has been resigned. Director LAMB, Steven James has been resigned. Director LIBSON, Lowell John has been resigned. Director RASMUSSEN, Mark Christian Searles has been resigned. Director RAY, Simon Marcus Wakelin has been resigned. Director SHUTE, Kenneth Telford has been resigned. Director SINCLAIR, Mary has been resigned. Director SINCLAIR, Mary has been resigned. Director SPINK, Anthony Flinders has been resigned. Director SPINK, Michael Corry has been resigned. Director STREATFEILD, David Anthony has been resigned. Director WATKINS, Richard has been resigned. Director WILSON, Martin Andrew Noble has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FALCONER, Adele Christine
Appointed Date: 07 May 2015
Director
BOWDEN, Latasha Joan
Appointed Date: 30 March 2017
45 years old
Director
FALCONER, Adele Christine
Appointed Date: 12 April 2016
50 years old

Resigned Directors

Secretary
AYDON, Richard Hinchliffe
Resigned: 29 February 2008
Appointed Date: 22 March 2002
Secretary
BENNET, Alison Ruth
Resigned: 23 March 2002
Appointed Date: 01 June 1995
Secretary
COVE, John Alexander
Resigned: 21 April 1993
Appointed Date: 01 May 1992
Secretary
DEEMING, Nicholas
Resigned: 31 December 2009
Appointed Date: 29 February 2008
Secretary
EL-LEITHY, Brenda Gertrude
Resigned: 31 May 1995
Appointed Date: 19 August 1993
Secretary
GHINN, Sarah
Resigned: 07 May 2015
Appointed Date: 31 December 2009
Director
ANDERS, Philip William
Resigned: 31 December 2009
Appointed Date: 25 November 2008
64 years old
Director
AYDON, Richard Hinchliffe
Resigned: 29 February 2008
Appointed Date: 22 March 2002
70 years old
Director
BENNET, Alison Ruth
Resigned: 23 February 2002
Appointed Date: 10 February 1998
61 years old
Director
BENTLEY, Jeremy George
Resigned: 12 April 2016
Appointed Date: 31 December 2009
56 years old
Director
BLYTHE, Peter Jens
Resigned: 31 May 1995
Appointed Date: 24 November 1994
71 years old
Director
CHAMPKINS, Paul Neville
Resigned: 21 December 1994
Appointed Date: 28 November 1994
77 years old
Director
CHESWORTH, Jane Bernadette
Resigned: 24 November 2008
Appointed Date: 22 March 2002
67 years old
Director
COLLINS, Ian Richard
Resigned: 30 March 2017
Appointed Date: 21 April 2016
58 years old
Director
DIX, Stephen John
Resigned: 23 March 2002
Appointed Date: 21 December 1994
69 years old
Director
DIX, Stephen John
Resigned: 21 December 1994
Appointed Date: 28 November 1994
69 years old
Director
DUNCAN, Adam James
Resigned: 31 December 2009
Appointed Date: 25 November 2008
62 years old
Director
HIRSCH, Timothy Stephen
Resigned: 23 March 2002
Appointed Date: 30 June 1993
69 years old
Director
HOFFMAN, Philip Michael
Resigned: 09 September 1999
Appointed Date: 01 June 1995
64 years old
Director
HOLMES, Peter John
Resigned: 05 November 2001
Appointed Date: 10 February 1998
66 years old
Director
KITCHEN, Geoffrey
Resigned: 01 December 1994
83 years old
Director
KNAPTON, Christopher Geoffrey
Resigned: 29 February 2000
Appointed Date: 01 February 1996
71 years old
Director
LAMB, Steven James
Resigned: 29 May 1998
Appointed Date: 01 February 1996
61 years old
Director
LIBSON, Lowell John
Resigned: 19 December 2001
Appointed Date: 16 September 1996
69 years old
Director
RASMUSSEN, Mark Christian Searles
Resigned: 21 December 1994
Appointed Date: 28 November 1994
74 years old
Director
RAY, Simon Marcus Wakelin
Resigned: 21 December 2001
Appointed Date: 10 February 1998
60 years old
Director
SHUTE, Kenneth Telford
Resigned: 30 June 1993
84 years old
Director
SINCLAIR, Mary
Resigned: 23 March 2002
Appointed Date: 21 December 1994
75 years old
Director
SINCLAIR, Mary
Resigned: 21 December 1994
Appointed Date: 28 November 1994
75 years old
Director
SPINK, Anthony Flinders
Resigned: 23 March 2002
Appointed Date: 28 November 1994
86 years old
Director
SPINK, Michael Corry
Resigned: 29 May 1998
Appointed Date: 28 November 1994
68 years old
Director
STREATFEILD, David Anthony
Resigned: 06 June 2007
Appointed Date: 22 March 2002
80 years old
Director
WATKINS, Richard
Resigned: 23 March 2002
Appointed Date: 08 January 1997
76 years old
Director
WILSON, Martin Andrew Noble
Resigned: 29 February 2016
Appointed Date: 31 December 2009
61 years old

Persons With Significant Control

Christie's Assets Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHRISTIE'S ASSETS LIMITED Events

13 Apr 2017
Appointment of Latasha Joan Bowden as a director on 30 March 2017
13 Apr 2017
Termination of appointment of Ian Richard Collins as a director on 30 March 2017
24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
01 Aug 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 144 more events
27 Jan 1988
Full accounts made up to 31 December 1986
28 Aug 1987
Return made up to 07/04/87; full list of members
13 Sep 1986
Full accounts made up to 31 December 1985
13 Sep 1986
Return made up to 29/04/86; full list of members
24 Jul 1980
Accounts made up to 31 December 1979

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