CHRISTIE'S PRIVATE SALES HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6QT
Company number 05884563
Status Active
Incorporation Date 24 July 2006
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., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three 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; Full accounts made up to 31 December 2015. The most likely internet sites of CHRISTIE'S PRIVATE SALES HOLDINGS LIMITED are www.christiesprivatesalesholdings.co.uk, and www.christie-s-private-sales-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven 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 Private Sales Holdings Limited is a Private Limited Company. The company registration number is 05884563. Christie S Private Sales Holdings Limited has been working since 24 July 2006. The present status of the company is Active. The registered address of Christie S Private Sales 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 AYDON, Richard Hinchliffe has been resigned. Secretary DEEMING, Nicholas has been resigned. Secretary GHINN, Sarah has been resigned. Director BENTLEY, Jeremy George has been resigned. Director CHESWORTH, Jane Bernadette has been resigned. Director DOLMAN, Edward James has been resigned. Director GORVY, Brett Paul has been resigned. Director PORTER, Marc Bennett has been resigned. Director ROSE, Kevin Granville has been resigned. Director WILSON, Martin Andrew Noble 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: 15 April 2016
56 years old
Director
TURNER, Lynne
Appointed Date: 12 April 2016
63 years old
Director
WARD, Andrew Jonathan
Appointed Date: 31 March 2017
61 years old

Resigned Directors

Secretary
AYDON, Richard Hinchliffe
Resigned: 29 February 2008
Appointed Date: 24 July 2006
Secretary
DEEMING, Nicholas
Resigned: 10 December 2010
Appointed Date: 29 February 2008
Secretary
GHINN, Sarah
Resigned: 07 May 2015
Appointed Date: 10 December 2010
Director
BENTLEY, Jeremy George
Resigned: 31 March 2017
Appointed Date: 31 May 2013
56 years old
Director
CHESWORTH, Jane Bernadette
Resigned: 24 November 2008
Appointed Date: 24 July 2006
67 years old
Director
DOLMAN, Edward James
Resigned: 30 June 2011
Appointed Date: 24 July 2006
66 years old
Director
GORVY, Brett Paul
Resigned: 05 May 2016
Appointed Date: 24 July 2006
61 years old
Director
PORTER, Marc Bennett
Resigned: 07 December 2015
Appointed Date: 24 July 2006
65 years old
Director
ROSE, Kevin Granville
Resigned: 01 March 2013
Appointed Date: 08 July 2011
59 years old
Director
WILSON, Martin Andrew Noble
Resigned: 20 April 2016
Appointed Date: 08 July 2011
61 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 PRIVATE SALES 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
01 Aug 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 25 July 2016 with updates
20 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 43 more events
16 Aug 2007
Location of debenture register
16 Aug 2007
Location of register of members
16 Aug 2007
Registered office changed on 16/08/07 from: 8 king street st jamess london SW1Y 6QT
10 Oct 2006
Accounting reference date shortened from 31/07/07 to 31/12/06
24 Jul 2006
Incorporation

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