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WADDINGTON CUSTOT GALLERIES LIMITED - 11 Cork Street, London, W1S 3LT, United Kingdom
Company Information
- Company registration number
- 00872520
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11 Cork Street
- London
- W1S 3LT 11 Cork Street, London, W1S 3LT UK
Management
- Managing Directors
- AFSHAR, Roxana
- KANJI, Nizar
- TWYFORD, Jacob
- Company secretaries
- KANJI, Nizar
Company Details
- Type of Business
- ltd
- Incorporated
- 1966-02-28
- Age Of Company 1966-02-28 58 years
- SIC/NACE
- 47781
Ownership
- Beneficial Owners
- Mr Stephane Custot
- Mr Stephane Custot
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WADDINGTON GALLERIES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-05-28
- Annual Return
- Due Date: 2022-06-11
- Last Date: 2021-05-28
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WADDINGTON CUSTOT GALLERIES LIMITED Company Description
- WADDINGTON CUSTOT GALLERIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00872520. Its current trading status is "live". It was registered 1966-02-28. It was previously called WADDINGTON GALLERIES LIMITED. It has declared SIC or NACE codes as "47781". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-28.It can be contacted at 11 Cork Street .
Get WADDINGTON CUSTOT GALLERIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Waddington Custot Galleries Limited - 11 Cork Street, London, W1S 3LT, United Kingdom
- 1966-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-14) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-22) - CS01
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accounts-with-accounts-type-full (2020-12-15) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-16) - AA
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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confirmation-statement-with-no-updates (2019-07-17) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-07) - AP01
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accounts-with-accounts-type-full (2018-08-10) - AA
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confirmation-statement-with-no-updates (2018-07-04) - CS01
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appoint-person-director-company-with-name-date (2018-06-05) - AP01
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-05) - TM02
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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appoint-person-secretary-company-with-name-date (2017-01-05) - AP03
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
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confirmation-statement-with-updates (2017-07-05) - CS01
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notification-of-a-person-with-significant-control (2017-07-05) - PSC01
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accounts-with-accounts-type-full (2017-09-30) - AA
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change-person-director-company-with-change-date (2017-02-07) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-06-16) - MR04
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mortgage-satisfy-charge-full (2015-06-02) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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capital-cancellation-shares (2015-12-29) - SH06
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accounts-with-accounts-type-group (2015-09-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-06) - MR01
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appoint-person-director-company-with-name-date (2015-12-21) - AP01
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termination-director-company-with-name-termination-date (2015-12-21) - TM01
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capital-return-purchase-own-shares (2015-12-29) - SH03
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-05-27) - AA
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termination-director-company-with-name (2014-01-21) - TM01
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appoint-person-secretary-company-with-name (2014-04-22) - AP03
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appoint-person-director-company-with-name (2014-07-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-10-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
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accounts-with-accounts-type-group (2013-04-25) - AA
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termination-director-company-with-name (2013-10-03) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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accounts-with-accounts-type-group (2012-05-11) - AA
keyboard_arrow_right 2011
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change-of-name-notice (2011-02-11) - CONNOT
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certificate-change-of-name-company (2011-02-11) - CERTNM
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accounts-with-accounts-type-group (2011-06-15) - AA
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change-person-director-company-with-change-date (2011-06-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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change-person-secretary-company-with-change-date (2011-06-23) - CH03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-24) - CH01
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termination-director-company-with-name (2010-04-13) - TM01
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accounts-with-accounts-type-group (2010-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
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resolution (2010-12-01) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-12-13) - AP01
keyboard_arrow_right 2009
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legacy (2009-08-06) - 288b
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accounts-with-accounts-type-group (2009-07-31) - AA
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legacy (2009-06-01) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-11) - 363a
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legacy (2008-02-05) - 288c
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legacy (2008-06-19) - 288a
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accounts-with-accounts-type-group (2008-06-11) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-06-19) - AA
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legacy (2007-06-08) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-06-16) - AA
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legacy (2006-06-16) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-05) - 288a
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legacy (2005-07-10) - 363s
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accounts-with-accounts-type-group (2005-05-20) - AA
keyboard_arrow_right 2004
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legacy (2004-07-29) - 288b
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legacy (2004-07-29) - 288a
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accounts-with-accounts-type-group (2004-07-05) - AA
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legacy (2004-01-20) - 288b
-
legacy (2004-06-21) - 363s
keyboard_arrow_right 2003
-
legacy (2003-10-10) - 288a
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legacy (2003-10-10) - 288b
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accounts-with-accounts-type-group (2003-06-10) - AA
-
legacy (2003-06-10) - 363s
-
legacy (2003-02-04) - 288a
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legacy (2003-02-04) - 288b
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legacy (2003-12-29) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-05-22) - AA
-
legacy (2002-07-09) - 363s
-
legacy (2002-09-11) - 288a
-
legacy (2002-09-03) - 288b
keyboard_arrow_right 2001
-
legacy (2001-08-22) - 288a
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accounts-with-accounts-type-group (2001-07-09) - AA
-
legacy (2001-07-06) - 288b
-
legacy (2001-06-26) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-09-20) - AA
-
legacy (2000-06-27) - 363s
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legacy (2000-06-20) - 288c
keyboard_arrow_right 1999
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legacy (1999-06-20) - 363s
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accounts-with-accounts-type-full-group (1999-07-23) - AA
keyboard_arrow_right 1998
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legacy (1998-06-23) - 363s
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accounts-with-accounts-type-full-group (1998-06-23) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-10-21) - AA
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legacy (1997-09-17) - 353
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legacy (1997-09-17) - 325
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legacy (1997-06-27) - 363s
-
legacy (1997-02-11) - 288c
keyboard_arrow_right 1996
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legacy (1996-01-11) - 288
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legacy (1996-05-01) - 395
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legacy (1996-07-22) - 395
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accounts-with-accounts-type-full-group (1996-09-13) - AA
-
legacy (1996-10-11) - 395
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legacy (1996-06-27) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-09-06) - AA
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legacy (1995-06-19) - 363s
-
legacy (1995-04-24) - 288
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legacy (1995-01-08) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-07-25) - AA
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legacy (1994-06-20) - 363s
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memorandum-articles (1994-11-07) - MEM/ARTS
keyboard_arrow_right 1993
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legacy (1993-12-07) - 288
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accounts-with-accounts-type-full-group (1993-10-28) - AA
-
legacy (1993-09-12) - 288
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legacy (1993-08-25) - 288
-
legacy (1993-06-18) - 363s
-
legacy (1993-06-09) - 395
-
legacy (1993-05-11) - 395
-
legacy (1993-04-19) - 288
-
legacy (1993-02-21) - 288
keyboard_arrow_right 1992
-
legacy (1992-06-10) - 363s
-
legacy (1992-08-28) - 190
-
legacy (1992-08-28) - 318
-
legacy (1992-08-28) - 353
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accounts-with-accounts-type-full-group (1992-11-08) - AA
-
legacy (1992-08-28) - 325
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-11-01) - AA
-
legacy (1991-07-25) - 363b
-
legacy (1991-03-25) - 288
-
legacy (1991-01-17) - 288
keyboard_arrow_right 1990
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legacy (1990-01-18) - 122
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legacy (1990-06-22) - 363
-
legacy (1990-06-26) - 395
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legacy (1990-12-14) - 403a
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accounts-with-accounts-type-full-group (1990-06-22) - AA
keyboard_arrow_right 1989
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legacy (1989-12-06) - 287
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accounts-with-accounts-type-full-group (1989-07-04) - AA
-
legacy (1989-07-03) - 363
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legacy (1989-02-09) - 403a
-
legacy (1989-01-25) - 395
keyboard_arrow_right 1988
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legacy (1988-07-04) - 363
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accounts-with-accounts-type-full-group (1988-07-04) - AA
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legacy (1988-11-17) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-11) - AA
-
legacy (1987-08-11) - 363
keyboard_arrow_right 1986
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legacy (1986-12-20) - 288
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accounts-with-accounts-type-full (1986-07-07) - AA
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legacy (1986-07-02) - 363
keyboard_arrow_right 1966
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certificate-change-of-name-company (1966-05-25) - CERTNM
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miscellaneous (1966-02-28) - MISC