CHRISTIE'S HONG KONG (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6QT

Company number 02353474
Status Active
Incorporation Date 28 February 1989
Company Type Private Limited Company
Address 8 KING STREET, ST.JAMES'S, LONDON, SW1Y 6QT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Termination of appointment of Jeremy George Bentley as a director on 31 March 2017; Appointment of Andrew Jonathan Ward as a director on 31 March 2017; Confirmation statement made on 6 March 2017 with updates. The most likely internet sites of CHRISTIE'S HONG KONG (HOLDINGS) LIMITED are www.christieshongkongholdings.co.uk, and www.christie-s-hong-kong-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine 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 Hong Kong Holdings Limited is a Private Limited Company. The company registration number is 02353474. Christie S Hong Kong Holdings Limited has been working since 28 February 1989. The present status of the company is Active. The registered address of Christie S Hong Kong Holdings Limited is 8 King Street St James S London Sw1y 6qt. . FALCONER, Adele Christine is a Secretary of the company. CARTER, Sophie Jane is a Director of the company. TURNER, Lynne is a Director of the company. WARD, Andrew Jonathan is a Director of the company. Secretary ALLISON, David Norman has been resigned. Secretary AYDON, Richard Hinchliffe has been resigned. Secretary DEEMING, Nicholas has been resigned. Secretary DITE, Patricia Irene has been resigned. Secretary GHINN, Sarah has been resigned. Secretary STREATFEILD, David Anthony has been resigned. Director ANDERS, Philip William has been resigned. Director AYDON, Richard Hinchliffe has been resigned. Director BENTLEY, Jeremy George has been resigned. Director BLYTHE, Peter Jens has been resigned. Director BROOKS, Stephen John has been resigned. Director BURGE, Christopher John has been resigned. Director CHESWORTH, Jane Bernadette has been resigned. Director CURIEL, Francois Philippe has been resigned. Director DAVIDGE, Christopher Michael has been resigned. Director DOLMAN, Edward James has been resigned. Director DUNCAN, Adam James has been resigned. Director DUNCAN, Adam James has been resigned. Director DUNN, Lydia Selina, Baroness has been resigned. Director FOSTER, Andrew Pierrepont has been resigned. Director KING, Lisa Jan has been resigned. Director MILES, Henry Michael Pearson has been resigned. Director TYLER, David Alan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FALCONER, Adele Christine
Appointed Date: 07 May 2015
Director
CARTER, Sophie Jane
Appointed Date: 08 July 2011
56 years old
Director
TURNER, Lynne
Appointed Date: 12 April 2016
63 years old
Director
WARD, Andrew Jonathan
Appointed Date: 31 March 2017
60 years old

Resigned Directors

Secretary
ALLISON, David Norman
Resigned: 24 February 1992
Secretary
AYDON, Richard Hinchliffe
Resigned: 29 February 2008
Appointed Date: 01 April 1999
Secretary
DEEMING, Nicholas
Resigned: 31 December 2009
Appointed Date: 29 February 2008
Secretary
DITE, Patricia Irene
Resigned: 31 March 1999
Appointed Date: 01 January 1997
Secretary
GHINN, Sarah
Resigned: 07 May 2015
Appointed Date: 31 December 2009
Secretary
STREATFEILD, David Anthony
Resigned: 31 December 1996
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: 15 August 2000
70 years old
Director
BENTLEY, Jeremy George
Resigned: 31 March 2017
Appointed Date: 30 April 2014
56 years old
Director
BLYTHE, Peter Jens
Resigned: 23 May 2001
Appointed Date: 08 September 1997
71 years old
Director
BROOKS, Stephen John
Resigned: 08 July 2011
Appointed Date: 31 December 2009
60 years old
Director
BURGE, Christopher John
Resigned: 15 August 2000
78 years old
Director
CHESWORTH, Jane Bernadette
Resigned: 24 November 2008
Appointed Date: 29 May 2002
67 years old
Director
CURIEL, Francois Philippe
Resigned: 19 April 2016
Appointed Date: 08 July 2011
77 years old
Director
DAVIDGE, Christopher Michael
Resigned: 31 December 1999
80 years old
Director
DOLMAN, Edward James
Resigned: 30 June 2011
Appointed Date: 31 December 2009
65 years old
Director
DUNCAN, Adam James
Resigned: 11 April 2014
Appointed Date: 23 November 2011
62 years old
Director
DUNCAN, Adam James
Resigned: 31 December 2009
Appointed Date: 25 November 2008
62 years old
Director
DUNN, Lydia Selina, Baroness
Resigned: 23 January 1995
85 years old
Director
FOSTER, Andrew Pierrepont
Resigned: 16 January 2011
Appointed Date: 31 December 2009
74 years old
Director
KING, Lisa Jan
Resigned: 11 March 2011
Appointed Date: 31 December 2009
66 years old
Director
MILES, Henry Michael Pearson
Resigned: 23 January 1995
89 years old
Director
TYLER, David Alan
Resigned: 31 December 1996
72 years old

Persons With Significant Control

Christie's International Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHRISTIE'S HONG KONG (HOLDINGS) LIMITED Events

13 Apr 2017
Termination of appointment of Jeremy George Bentley as a director on 31 March 2017
13 Apr 2017
Appointment of Andrew Jonathan Ward as a director on 31 March 2017
07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
22 Dec 2016
Statement of company's objects
01 Aug 2016
Full accounts made up to 31 December 2015
...
... and 108 more events
13 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jul 1989
Registered office changed on 13/07/89 from: 2 baches street london N1 6UB
28 Feb 1989
Incorporation

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