COLLECTRIUM LIMITED - LONDON
Company Profile | Company Filings |
Overview
COLLECTRIUM LIMITED is a Private Limited Company from LONDON and has the status: Active.
COLLECTRIUM LIMITED was incorporated 17 years ago on 06/10/2006 and has the registered number: 05958926. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COLLECTRIUM LIMITED was incorporated 17 years ago on 06/10/2006 and has the registered number: 05958926. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COLLECTRIUM LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
Previous trading names include:
KING STREET FINE ART LIMITED (until 03/11/2016)
KING STREET FINE ART LIMITED (until 03/11/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TIMOTHY JOHN NORMAN | Apr 1975 | British | Director | 2017-09-26 | CURRENT |
KARL MICHAEL BARRY | Mar 1977 | British | Director | 2020-04-15 | CURRENT |
ADELE CHRISTINE FALCONER | Secretary | 2015-05-07 | CURRENT | ||
MARTIN ANDREW NOBLE WILSON | Oct 1964 | British | Director | 2006-10-06 UNTIL 2009-12-31 | RESIGNED |
MARTIN ANDREW NOBLE WILSON | Oct 1964 | British | Director | 2011-07-08 UNTIL 2016-02-29 | RESIGNED |
MR ANDREW JONATHAN WARD | Dec 1964 | British | Director | 2017-03-30 UNTIL 2018-05-09 | RESIGNED |
JUHA PEKKA PYLKKÄNEN | May 1963 | British | Director | 2009-12-31 UNTIL 2011-07-08 | RESIGNED |
BORIS PEVZNER | Aug 1971 | American | Director | 2016-11-04 UNTIL 2017-12-01 | RESIGNED |
PATRICIA NATHALIE MULDER | Jul 1971 | British | Director | 2018-05-02 UNTIL 2019-11-22 | RESIGNED |
ADELE CHRISTINE FALCONER | Oct 1975 | British | Director | 2016-04-12 UNTIL 2016-11-04 | RESIGNED |
MR IAN RICHARD COLLINS | May 1967 | British | Director | 2016-04-21 UNTIL 2017-03-30 | RESIGNED |
CHRISTOPHER EDMUND CLAYTON-JONES | Nov 1970 | British | Director | 2009-12-31 UNTIL 2016-04-22 | RESIGNED |
RICHARD HINCHLIFFE AYDON | Mar 1955 | British | Director | 2006-10-06 UNTIL 2008-02-29 | RESIGNED |
SARAH GHINN | Secretary | 2009-12-31 UNTIL 2015-05-07 | RESIGNED | ||
NICHOLAS DEEMING | Feb 1954 | British | Secretary | 2008-02-29 UNTIL 2009-12-31 | RESIGNED |
RICHARD HINCHLIFFE AYDON | Mar 1955 | British | Secretary | 2006-10-06 UNTIL 2008-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Christie's Private Sales Holdings Limited | 2016-04-06 | St James's London | Ownership of shares 75 to 100 percent |