CHRISTIE MANSON & WOODS LIMITED - LONDON,


Company Profile Company Filings

Overview

CHRISTIE MANSON & WOODS LIMITED is a Private Limited Company from LONDON, and has the status: Active.
CHRISTIE MANSON & WOODS LIMITED was incorporated 50 years ago on 10/08/1973 and has the registered number: 01128160. The accounts status is FULL and accounts are next due on 30/09/2024.

CHRISTIE MANSON & WOODS LIMITED - LONDON,

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 KING STREET,
LONDON,
SW1Y 6QT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADELE CHRISTINE FALCONER Secretary 2015-05-07 CURRENT
MRS SOPHIE JANE CARTER Sep 1969 British Director 2014-02-14 CURRENT
TIMOTHY JOHN NORMAN Apr 1975 British Director 2020-08-31 CURRENT
ANTHEA ROSALIND PEERS Jul 1980 British Director 2022-05-03 CURRENT
JUHA PEKKA PYLKKANEN May 1963 British Director 2011-07-08 CURRENT
MRS SOPHIE JANE CARTER Sep 1969 British Director 2011-05-23 UNTIL 2011-12-16 RESIGNED
WILLIAM ANTHONY COLERIDGE Dec 1934 British Director RESIGNED
JOHN BRIAN COLE Jan 1937 British Director RESIGNED
EDWARD GEORGE CLIVE Mar 1968 British Director 1998-04-01 UNTIL 2001-01-31 RESIGNED
JOHN MICHAEL BROADBENT May 1927 British Director RESIGNED
ALISTAIR JOHN STEPHENSON CLARKE Jun 1962 British Director 1994-01-01 UNTIL 2001-01-31 RESIGNED
DERMOT MICHAEL CLAUDE CHICHESTER Nov 1953 British Director RESIGNED
STEPHEN TRENT CLARKE Jun 1958 British Director 1994-01-01 UNTIL 1995-11-30 RESIGNED
SONIA JAYNE CHERRETT Jun 1965 British Director 1996-03-13 UNTIL 1997-03-31 RESIGNED
MR CHARLES HENRY CATOR Oct 1952 British Director RESIGNED
COUNTESS MARIA PILAR DE LA BERAUDIERE Mar 1953 French Director 1994-01-01 UNTIL 2000-11-15 RESIGNED
OLIVIER CAMU Dec 1961 Belgian Director 1999-03-10 UNTIL 2001-01-31 RESIGNED
MR HUMPHREY BUTLER Mar 1957 British Director RESIGNED
CHRISTOPHER STEPHEN BURR Aug 1951 British Director 1999-03-10 UNTIL 2000-04-30 RESIGNED
ANTHONY PERCY SCOTT BROWNE Jan 1949 British Director RESIGNED
SIR EDWARD NICHOLAS BROOKSBANK Oct 1944 British Director 1994-01-01 UNTIL 2000-05-31 RESIGNED
JANE BERNADETTE CHESWORTH Nov 1958 British Director 2001-01-30 UNTIL 2008-11-24 RESIGNED
SARAH GHINN Secretary 2009-12-31 UNTIL 2015-05-07 RESIGNED
PATRICIA IRENE DITE Sep 1940 British Secretary RESIGNED
NICHOLAS DEEMING Feb 1954 British Secretary 2008-02-29 UNTIL 2009-12-31 RESIGNED
RICHARD HINCHLIFFE AYDON Mar 1955 British Secretary 1999-04-01 UNTIL 2008-02-29 RESIGNED
RICHARD GUY GROSVENOR DE PELET Aug 1940 British Director 1994-01-01 UNTIL 2001-01-31 RESIGNED
THE RIGHT HON THE LORD HINDLIP CHARLES HENRY ALLSOPP Aug 1940 British Director RESIGNED
MR PETER JENS BLYTHE Jul 1954 British Director 2001-01-30 UNTIL 2001-05-23 RESIGNED
DR ANDREW BILLINGTON Apr 1952 British Director RESIGNED
JORG-MICHAEL BERTZ Apr 1943 German Director RESIGNED
PHILIP ALAN BELCHER Apr 1962 British Director 1996-03-13 UNTIL 2001-01-31 RESIGNED
MARTIN LAWRENCE BEISLY Apr 1960 British Director 1993-01-01 UNTIL 2001-01-31 RESIGNED
CHARLES FREDERICK BENJAMIN BEDDINGTON Feb 1960 British Director RESIGNED
GERARD BARRETT Sep 1965 Irish Director 1999-03-10 UNTIL 2001-01-31 RESIGNED
MR CHRISTOPHER ROXBURGH BALFOUR Aug 1941 British Director 1996-03-13 UNTIL 2001-01-31 RESIGNED
FRANCOIS JEAN BORNE Jun 1958 French Director 1995-03-15 UNTIL 2001-02-28 RESIGNED
RICHARD HINCHLIFFE AYDON Mar 1955 British Director 2001-01-30 UNTIL 2008-02-29 RESIGNED
PETER ARBUTHNOT Sep 1950 British Director 1999-03-10 UNTIL 2001-01-31 RESIGNED
ROBERT ANTHONY COPLEY Jan 1960 English Director RESIGNED
JAMES MOUTRIE ALABASTER Nov 1950 British Director 1994-01-01 UNTIL 2001-01-31 RESIGNED
MR CHARLES LINDSAY ALABASTER Nov 1950 British Director RESIGNED
ANKE ADLER-SLOTTKE Jan 1942 British Director 1995-03-15 UNTIL 2001-01-31 RESIGNED
SUSAN ELIZABETH ADAMS May 1960 British Director 1994-01-01 UNTIL 1996-11-15 RESIGNED
CHRISTOPHER AUSTYN Dec 1957 British Director 1999-03-10 UNTIL 2001-01-31 RESIGNED
FELIX BENJAMIN DE MAREZ OYENS Dec 1946 Dutch Director RESIGNED
STEPHEN JOHN BROOKS Apr 1965 British Director 2009-12-31 UNTIL 2020-08-31 RESIGNED
DIRK BOLL-FARENHOLTZ Sep 1970 German Director 2020-08-31 UNTIL 2022-04-25 RESIGNED
PAUL HENRY BOWKER Aug 1962 British Director 1994-01-01 UNTIL 1998-01-31 RESIGNED
FRANCOIS PHILIPPE CURIEL Sep 1948 French Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Christie's International Plc 2016-04-06 St James's   London Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHRISTIE'S INTERNATIONAL PLC LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CHRISTIE'S SOUTH KENSINGTON LIMITED Active DORMANT 74990 - Non-trading company
CHRISTIE'S EDUCATION LIMITED LONDON Active FULL 85421 - First-degree level higher education
C.I. PROPERTY & INVESTMENTS LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
CHRISTIES OVERSEAS HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CHRISTIE'S EUROPE LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CHRISTIE'S FINE ART STORAGE SERVICES LIMITED LONDON Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
CHRISTIE'S EUROPEAN HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
ACCOLADE UNLIMITED NOTTINGHAM ... DORMANT 64999 - Financial intermediation not elsewhere classified
CHRISTIE'S HONG KONG (HOLDINGS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CHRISTIE'S ART COLLECTION SERVICES LIMITED LONDON Active DORMANT 62020 - Information technology consultancy activities
C A JEWELLERY LIMITED Active FULL 82990 - Other business support service activities n.e.c.
CHRISTIE'S E-COMMERCE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BURBERRY LONDON LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BURBERRY (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CHRISTIE'S PRIVATE SALES LIMITED LONDON Active FULL 46180 - Agents specialized in the sale of other particular products
BRIGSTOCK FINANCE LIMITED NOTTINGHAM Active SMALL 64999 - Financial intermediation not elsewhere classified
CHRISTIE'S PRIVATE SALES HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
NETSTARS NETBALL LTD LONDON ENGLAND Active MICRO ENTITY 93120 - Activities of sport clubs

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST PROPERTY AND INVESTMENT MANAGEMENT LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
CHRISTIE'S INTERNATIONAL PLC LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CHRISTIE'S INTERNATIONAL MEDIA DIVISION LIMITED LONDON Active DORMANT 18129 - Printing n.e.c.
CHRISTIE'S SOUTH KENSINGTON LIMITED Active DORMANT 74990 - Non-trading company
CHRISTIES OVERSEAS HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CHRISTIE'S HONG KONG (HOLDINGS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
STUDIO SMK LIMITED LONDON Active DORMANT 18129 - Printing n.e.c.
CHRISTIE'S IMAGES LIMITED LONDON Active FULL 74202 - Other specialist photography
CHRISTIE'S INTERNATIONAL REAL ESTATE EUROPE LIMITED LONDON Active FULL 68310 - Real estate agencies
COLLECTRIUM LIMITED LONDON Active DORMANT 99999 - Dormant Company