UKBizDB.co.uk

CHRISTIE'S EUROPE LIMITED

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

This company is commonly known as Christie's Europe Limited. The company was founded 39 years ago and was given the registration number 01828285. 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'S EUROPE LIMITED
Company Number:01828285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies 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 InformationRoleAppointedStatus
8 King Street, St. James's, London, SW1Y 6QT

Secretary07 May 2015Active
8 King Street, St James's, London, England, SW1Y 6QT

Director20 April 2016Active
8 King Street, St. James's, England, SW1Y 6QT

Director02 May 2018Active
13 Blatchington Road, Tunbridge Wells, TN2 5EG

Secretary01 April 1999Active
8, King Street, St. James's, London, SW1Y 6QT

Secretary29 February 2008Active
Piers Cottage Village Way, Little Chalfont, Amersham, HP7 9PX

Secretary01 September 1992Active
185 Avenue Victor-Hugo, Paris 75116, France, FOREIGN

Secretary-Active
69, Thrale Road, London, England, SW16 1NU

Secretary31 December 2009Active
Eerder Esch, Eerde, Ommen 7731 Pk, The Netherlands, FOREIGN

Director-Active
13 Blatchington Road, Tunbridge Wells, TN2 5EG

Director24 July 1997Active
8 King Street, St. James's, London, SW1Y 6QT

Director08 July 2011Active
8 King Street, St. James's, London, SW1Y 6QT

Director30 March 2017Active
8 King Street, St. James's, London, SW1Y 6QT

Director31 December 2009Active
8 King Street, St. James's, London, SW1Y 6QT

Director08 July 2011Active
8 King Street, St. James's, London, SW1Y 6QT

Director21 April 2016Active
40 Route De Malagnou, Geneva, Switzerland, 1208

Director-Active
8 King Street, St. James's, London, SW1Y 6QT

Director31 December 2009Active
18 Shottfield Avenue, London, SW14 8EA

Director11 August 2000Active
8 King Street, St. James's, London, SW1Y 6QT

Director31 December 2009Active
Via Del Lugari 55, Rome 00178, Italy, FOREIGN

Director-Active
8 King Street, St. James's, London, SW1Y 6QT

Director31 December 2009Active
8 King Street, St James's, London, England, SW1Y 6QT

Director14 June 2017Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Accounts

Accounts with accounts type full.

Download
2023-07-06Confirmation statement

Confirmation statement with updates.

Download
2022-07-12Accounts

Accounts with accounts type full.

Download
2022-07-06Confirmation statement

Confirmation statement with updates.

Download
2021-07-14Accounts

Accounts with accounts type full.

Download
2021-07-06Confirmation statement

Confirmation statement with updates.

Download
2020-10-29Accounts

Accounts with accounts type full.

Download
2020-07-06Confirmation statement

Confirmation statement with updates.

Download
2019-07-31Accounts

Accounts with accounts type full.

Download
2019-07-01Confirmation statement

Confirmation statement with updates.

Download
2018-09-24Accounts

Accounts with accounts type full.

Download
2018-06-28Confirmation statement

Confirmation statement with updates.

Download
2018-05-10Officers

Termination director company with name termination date.

Download
2018-05-02Officers

Appoint person director company with name date.

Download
2017-08-09Accounts

Accounts with accounts type full.

Download
2017-07-28Officers

Change person director company with change date.

Download
2017-06-22Officers

Appoint person director company with name date.

Download
2017-06-20Officers

Termination director company with name termination date.

Download
2017-06-09Confirmation statement

Confirmation statement with updates.

Download
2017-04-13Officers

Appoint person director company with name date.

Download
2017-04-13Officers

Termination director company with name termination date.

Download
2016-12-22Change of constitution

Statement of companys objects.

Download
2016-08-01Accounts

Accounts with accounts type full.

Download
2016-06-20Resolution

Resolution.

Download
2016-06-06Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.