CHRISTIE'S SOUTH KENSINGTON LIMITED

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Company number 01153835
Status Active
Incorporation Date 28 December 1973
Company Type Private Limited Company
Address 8 KING STREET, ST. JAMES'S, LONDON, SW1Y 6QT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-five 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; Statement of company's objects. The most likely internet sites of CHRISTIE'S SOUTH KENSINGTON LIMITED are www.christiessouthkensington.co.uk, and www.christie-s-south-kensington.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven 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 South Kensington Limited is a Private Limited Company. The company registration number is 01153835. Christie S South Kensington Limited has been working since 28 December 1973. The present status of the company is Active. The registered address of Christie S South Kensington 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. CARTER, Sophie Jane is a Director of the company. 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 HOFFMAN, Philip Michael has been resigned. Director AYDON, Richard Hinchliffe has been resigned. Director BARTHAUD, Paul Alexander has been resigned. Director BENTLEY, Jeremy George has been resigned. Director BLYTHE, Peter Jens has been resigned. Director CHICHESTER, Dermot Michael Claude has been resigned. Director COLERIDGE, William Anthony has been resigned. Director COLLINGRIDGE, James William has been resigned. Director COLLINS, Ian Richard has been resigned. Director COLLINS, Jeremy Peter has been resigned. Director DOLMAN, Edward James has been resigned. Director DOLMAN, Edward James has been resigned. Director DUCKWORTH, Philip Andrew has been resigned. Director EDMEADES, Evelyn Hugh has been resigned. Director FLORY, Peter Andrew has been resigned. Director FROST, Patricia Mary Antonia has been resigned. Director HELLIWELL, Stephen has been resigned. Director KING, Lisa Jan has been resigned. Director KNAPTON, Christopher Geoffrey has been resigned. Director LANCASTER, David Joseph has been resigned. Director MCDONALD, John Henry has been resigned. Director MCELHATTON, Simon Nicholas has been resigned. Director MORDANT CROOK, Susan has been resigned. Director NASH, Peter James has been resigned. Director PACE, Andrew has been resigned. Director PRITCHARD, Michael has been resigned. Director PROUDFOOT, John Hugh Christopher has been resigned. Director ROSE, Thomas David Lauchlan has been resigned. Director WILKINSON, Mark has been resigned. Director WOLCOUGH, Victoria Wendell has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FALCONER, Adele Christine
Appointed Date: 07 May 2015
Director
BOWDEN, Latasha Joan
Appointed Date: 30 March 2017
45 years old
Director
CARTER, Sophie Jane
Appointed Date: 11 March 2011
56 years old

Resigned Directors

Secretary
AYDON, Richard Hinchliffe
Resigned: 29 February 2008
Appointed Date: 01 April 1999
Secretary
DEEMING, Nicholas
Resigned: 10 December 2010
Appointed Date: 29 February 2008
Secretary
DITE, Patricia Irene
Resigned: 31 March 1999
Appointed Date: 01 December 1992
Secretary
GHINN, Sarah
Resigned: 07 May 2015
Appointed Date: 10 December 2010
Secretary
HOFFMAN, Philip Michael
Resigned: 30 November 1992
Director
AYDON, Richard Hinchliffe
Resigned: 29 February 2008
Appointed Date: 30 January 2001
70 years old
Director
BARTHAUD, Paul Alexander
Resigned: 31 January 2001
69 years old
Director
BENTLEY, Jeremy George
Resigned: 12 April 2016
Appointed Date: 27 May 2011
56 years old
Director
BLYTHE, Peter Jens
Resigned: 23 May 2001
Appointed Date: 30 January 2001
71 years old
Director
CHICHESTER, Dermot Michael Claude
Resigned: 31 December 1999
Appointed Date: 01 January 1995
72 years old
Director
COLERIDGE, William Anthony
Resigned: 31 January 2001
90 years old
Director
COLLINGRIDGE, James William
Resigned: 31 December 1998
95 years old
Director
COLLINS, Ian Richard
Resigned: 30 March 2017
Appointed Date: 21 April 2016
58 years old
Director
COLLINS, Jeremy Peter
Resigned: 31 January 2001
89 years old
Director
DOLMAN, Edward James
Resigned: 30 June 2011
Appointed Date: 30 January 2001
65 years old
Director
DOLMAN, Edward James
Resigned: 31 January 1996
65 years old
Director
DUCKWORTH, Philip Andrew
Resigned: 31 January 2001
Appointed Date: 06 July 1998
77 years old
Director
EDMEADES, Evelyn Hugh
Resigned: 31 January 2001
69 years old
Director
FLORY, Peter Andrew
Resigned: 31 January 2001
Appointed Date: 01 January 1995
63 years old
Director
FROST, Patricia Mary Antonia
Resigned: 31 January 2001
Appointed Date: 27 March 2000
65 years old
Director
HELLIWELL, Stephen
Resigned: 20 November 1996
71 years old
Director
KING, Lisa Jan
Resigned: 11 March 2011
Appointed Date: 30 January 2001
66 years old
Director
KNAPTON, Christopher Geoffrey
Resigned: 31 January 1996
Appointed Date: 19 July 1993
71 years old
Director
LANCASTER, David Joseph
Resigned: 31 January 2001
78 years old
Director
MCDONALD, John Henry
Resigned: 31 January 2001
Appointed Date: 01 January 1996
65 years old
Director
MCELHATTON, Simon Nicholas
Resigned: 31 January 2001
Appointed Date: 11 July 2000
67 years old
Director
MORDANT CROOK, Susan
Resigned: 31 January 2001
80 years old
Director
NASH, Peter James
Resigned: 31 January 2001
78 years old
Director
PACE, Andrew
Resigned: 14 November 2002
Appointed Date: 31 January 2001
63 years old
Director
PRITCHARD, Michael
Resigned: 31 January 2001
Appointed Date: 20 December 1999
61 years old
Director
PROUDFOOT, John Hugh Christopher
Resigned: 31 January 2001
78 years old
Director
ROSE, Thomas David Lauchlan
Resigned: 31 January 1997
92 years old
Director
WILKINSON, Mark
Resigned: 31 January 2001
Appointed Date: 06 July 1998
63 years old
Director
WOLCOUGH, Victoria Wendell
Resigned: 31 January 2001
Appointed Date: 06 July 1998
81 years old

CHRISTIE'S SOUTH KENSINGTON 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
22 Dec 2016
Statement of company's objects
01 Aug 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 135 more events
05 Feb 1987
Director resigned
05 Feb 1987
New director appointed
05 Jan 1987
Return made up to 16/05/86; full list of members
29 Oct 1986
Full accounts made up to 31 December 1985
18 Jul 1986
Particulars of mortgage/charge

CHRISTIE'S SOUTH KENSINGTON LIMITED Charges

10 July 1986
Omnibus letter of set-off
Delivered: 18 July 1986
Status: Satisfied on 15 October 1994
Persons entitled: Lloyds Bank PLC
Description: Any sum of sums for the time being standing to the credit…

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