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WADDINGTON CUSTOT GALLERIES LIMITED

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

This company is commonly known as Waddington Custot Galleries Limited. The company was founded 58 years ago and was given the registration number 00872520. The firm's registered office is in . You can find them at 11 Cork Street, London, , . This company's SIC code is 47781 - Retail sale in commercial art galleries.

Company Information

Name:WADDINGTON CUSTOT GALLERIES LIMITED
Company Number:00872520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 1966
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47781 - Retail sale in commercial art galleries

Office Address & Contact

Registered Address:11 Cork Street, London, W1S 3LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Cork Street, London, W1S 3LT

Secretary01 January 2017Active
11 Cork Street, London, W1S 3LT

Director01 January 2017Active
11 Cork Street, London, W1S 3LT

Director01 November 2018Active
11 Cork Street, London, W1S 3LT

Secretary01 September 2013Active
Church House, Stopham, Pulborough, RH20 1EG

Secretary09 September 2003Active
Church House, Stopham, Pulborough, RH20 1EG

Secretary27 July 2002Active
97 Harbord Street, London, SW6 6PN

Secretary20 January 2003Active
Bybrook House Canterbury Road, Kennington, Ashford, TN24 9QA

Secretary-Active
11 Cork Street, London, W1S 3LT

Secretary22 July 2004Active
11 Cork Street, London, W1S 3LT

Director01 November 2018Active
28 Bramham Gardens, London, SW5 0HE

Director-Active
22 Kingston House North, London, SW7 1LN

Director-Active
21 Cork Street, Off Bond Street, London, W1S 3LZ

Director01 July 2001Active
11 Cork Street, London, W1S 3LT

Director01 June 2018Active
3 Cedars Mews, Clapham Common, London, SW4 0QD

Director-Active
11 Cork Street, London, W1S 3LT

Director18 November 2010Active
Brooks Green House, Trout Lane, Brooks Green, Horsham, England, RH13 0JN

Director08 December 2015Active
Church House, Stopham, Pulborough, RH20 1EG

Director-Active
37 Egerton Crescent, London, SW3 2EB

Director-Active
11 Cork Street, London, W1S 3LT

Director-Active
Flat 2 104, Harmood Street, London, NW1 8DS

Director17 June 2008Active
Bybrook House Canterbury Road, Kennington, Ashford, TN24 9QA

Director11 February 1993Active
11 Cork Street, London, W1S 3LT

Director24 November 2005Active
21 Carlyle Mansions, Cheyne Walk, London, SW3 5LS

Director01 January 1996Active
27, Thornhill Road, London, England, N1 1JR

Director08 July 2014Active
11 Cork Street, London, W1S 3LT

Director-Active

People with Significant Control

Mr Stephane Custot
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:French
Address:11 Cork Street, W1S 3LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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