CHRISTIE MANSON & WOODS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Christie Manson & Woods Limited. The company was founded 50 years ago and was given the registration number 01128160. The firm's registered office is in LONDON,. You can find them at 8 King Street,, St. James's,, London,, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	CHRISTIE MANSON & WOODS LIMITED
Company Number	:	01128160
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 August 1973
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c. 70100 - Activities of head offices 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	8 King Street,, St. James's,, London,, SW1Y 6QT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8 King Street,, St. James's,, London,, SW1Y 6QT	Secretary	07 May 2015	Active
8 King Street,, St. James's,, London,, SW1Y 6QT	Director	01 February 2024	Active
8 King Street, St. James's, England, SW1Y 6QT	Director	31 August 2020	Active
8 King Street,, St. James's,, London,, SW1Y 6QT	Director	03 May 2022	Active
13 Blatchington Road, Tunbridge Wells, TN2 5EG	Secretary	01 April 1999	Active
8, King Street, St. James's, London, SW1Y 6QT	Secretary	29 February 2008	Active
Piers Cottage Village Way, Little Chalfont, Amersham, HP7 9PX	Secretary	-	Active
69, Thrale Road, London, England, SW16 1NU	Secretary	31 December 2009	Active
39 Belsize Park, London, NW3 4EE	Director	01 January 1994	Active
47a Belsize Lane, London, NW3 5AU	Director	15 March 1995	Active
10 Dalling Road, London, W6 0JB	Director	-	Active
9 Dalling Road, Hammersmith, London, W6 0JD	Director	01 January 1994	Active
8 King Street, London, SW1Y 6QT	Director	-	Active
4 Great Western Terrace, Glasgow, G12 0UP	Director	10 March 1999	Active
12 Cambridge Cottages, Kew, Richmond, TW9 3AY	Director	10 March 1999	Active
13 Blatchington Road, Tunbridge Wells, TN2 5EG	Director	30 January 2001	Active
35 Kelso Place, London, W8 5QP	Director	13 March 1996	Active
98 Brookwood Road, London, SW18 5DB	Director	10 March 1999	Active
98 Crimsworth Road, London, SW8 4RL	Director	-	Active
24 Clarendon Road, London, W11 3AB	Director	01 January 1993	Active
120 Hambalt Road, London, SW4 9EJ	Director	13 March 1996	Active
Clara Viebigstrasse 14, 40237 Dusseldorf, Germany,	Director	-	Active
6 Strafford Road, Twickenham, TW1 3AE	Director	-	Active
269 Hills Road, Cambridge, CB2 2RP	Director	30 January 2001	Active
8 King Street,, St. James's,, London,, SW1Y 6QT	Director	31 August 2020	Active
5 Dukes Lodge, 80 Holland Park, London, W11 3SG	Director	15 March 1995	Active
13 Dingwall Road, London, SW18 3AZ	Director	01 January 1994	Active
87 Rosebank, London, SW6 6LJ	Director	-	Active
8 King Street,, St. James's,, London,, SW1Y 6QT	Director	31 December 2009	Active
Ryton Grange, Malton, North Yorks, YO17 0RY	Director	01 January 1994	Active
Mulberry House, Maperton, Wincanton, BA9 8EH	Director	-	Active
35 Hyde Park Square, London, W2 2NW	Director	10 March 1999	Active
42 Montholme Road, London, SW11 6HY	Director	-	Active
11 Netherwood Road, London, W14 0BL	Director	10 March 1999	Active
8 King Street,, St. James's,, London,, SW1Y 6QT	Director	14 February 2014	Active

People with Significant Control

Christie's International Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	8 King Street, St James's, England, SW1Y 6QT
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-02	Officers	Appoint person director company with name date.	Download
2024-02-02	Officers	Termination director company with name termination date.	Download
2023-12-01	Officers	Termination director company with name termination date.	Download
2023-07-17	Accounts	Accounts with accounts type full.	Download
2023-06-29	Confirmation statement	Confirmation statement with updates.	Download
2022-07-12	Accounts	Accounts with accounts type full.	Download
2022-06-29	Confirmation statement	Confirmation statement with updates.	Download
2022-05-10	Officers	Appoint person director company with name date.	Download
2022-05-04	Officers	Termination director company with name termination date.	Download
2021-07-05	Accounts	Accounts with accounts type full.	Download
2021-06-25	Confirmation statement	Confirmation statement with updates.	Download
2020-10-29	Accounts	Accounts with accounts type full.	Download
2020-09-04	Officers	Appoint person director company with name date.	Download
2020-09-03	Officers	Appoint person director company with name date.	Download
2020-09-03	Officers	Termination director company with name termination date.	Download
2020-06-25	Confirmation statement	Confirmation statement with updates.	Download
2019-08-02	Accounts	Accounts with accounts type full.	Download
2019-06-20	Confirmation statement	Confirmation statement with updates.	Download
2018-08-01	Accounts	Accounts with accounts type full.	Download
2018-06-19	Confirmation statement	Confirmation statement with updates.	Download
2017-06-28	Accounts	Accounts with accounts type full.	Download
2017-06-14	Confirmation statement	Confirmation statement with updates.	Download
2017-06-12	Officers	Change person director company with change date.	Download
2016-10-27	Change of constitution	Statement of companys objects.	Download
2016-08-01	Accounts	Accounts with accounts type full.	Download