Company information:
Waddington Custot Galleries Limited (No: 00872520)
Address: 11 CORK STREET, LONDON, W1S 3LT
Status: Active
Incorporated: 28-Feb-1966
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Nov-2024
Industry Class: 47781 - Retail sale in commercial art galleries
Current Director: NIZAR KANJI ( DOB: Jan-1951 From: Jan-2017 )
Current Director: JACOB TWYFORD ( DOB: Jun-1963 From: Nov-2018 )
Current Secretary: NIZAR KANJI ( From: Jan-2017 )
Resigned Director: ROXANA AFSHAR ( DOB: Jun-1981 From: Nov-2018 To: Sep-2022 )
Resigned Director: JEFFREY MARK BERMAN ( DOB: Jan-1963 From: May-1991 To: Sep-1993 )
Resigned Director: VANESSA ANNE BERNSTEIN ( DOB: Nov-1935 From: May-1991 To: Apr-1993 )
Resigned Director: BENJAMIN HADDON DUNSTER BROWN ( DOB: Sep-1968 From: Jul-2001 To: Dec-2003 )
Resigned Director: JEAN FRANCOIS CECILLON ( DOB: Sep-1958 From: Jun-2018 To: Dec-2018 )
Resigned Director: JEAN FRANCOIS CECILLON ( DOB: Sep-1958 From: Jun-2018 To: Dec-2018 )
Resigned Director: ALAN COLIN CRISTEA ( DOB: Nov-1947 From: May-1991 To: Dec-1994 )
Resigned Director: STEPHANE FELIX JEROME CUSTOT ( DOB: Apr-1963 From: Nov-2010 To: Apr-2018 )
Resigned Director: JOHN STUART DUNLEY ( DOB: May-1952 From: Dec-2015 To: Jan-2017 )
Resigned Director: THOMAS HAMILTON LIGHTON ( DOB: Nov-1954 From: May-1991 To: Jul-2009 )
Resigned Director: ALEXANDER LORD BERNSTEIN OF CRAIGWEIL ( DOB: Mar-1936 From: May-1991 To: Apr-2010 )
Resigned Director: ALISTAIR MCALPINE ( DOB: May-1942 From: May-1991 To: Jan-2014 )
Resigned Director: PHILLIDA RACHEL MARY REID ( DOB: Jul-1973 From: Jun-2008 To: Jul-2009 )
Resigned Director: STEPHEN FREDERICK SAUNDERS ( DOB: Jul-1942 From: Feb-1993 To: Jul-2002 )
Resigned Director: NITIN DEVCHAND SAVADIA ( DOB: Jul-1954 From: Nov-2005 To: Jul-2013 )
Resigned Director: HESTER VAN ROIJEN ( DOB: Jun-1948 From: Jan-1996 To: Jun-2001 )
Resigned Director: LESLIE WADDINGTON ( DOB: Feb-1934 From: May-1991 To: Nov-2015 )
Resigned Director: ANYA WADDINGTON ( DOB: Aug-1969 From: Jul-2014 To: Nov-2015 )
Resigned Secretary: JOHN STUART DUNLEY ( From: Sep-2013 To: Jan-2017 )
Resigned Secretary: THOMAS HAMILTON LIGHTON ( DOB: Nov-1954 From: Jul-2002 To: Jan-2003 )
Resigned Secretary: CHARLES WILLIAM NOEL ( DOB: Apr-1948 From: Jan-2003 To: Sep-2003 )
Resigned Secretary: STEPHEN FREDERICK SAUNDERS ( DOB: Jul-1942 From: May-1991 To: Jul-2002 )
Resigned Secretary: NITIN DEVCHAND SAVADIA ( DOB: Jul-1954 From: Jul-2004 To: Jul-2013 )
Persons of Significant Control:
Mr Stephane Custot, London, W1S 3LT: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 20 | 20 | 21 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 82,000 | 42,000 | 37,000 | 20,000 | 0.0,82000.0,0.0,42000.0,0.0,37000.0,20000.0 | |||
| Fixed assets / Property, plant and equipment | 82,000 | 42,000 | 37,000 | 20,000 | 0.0,82000.0,0.0,42000.0,0.0,37000.0,20000.0 | |||
| Current assets | 25,661,000 | 27,703,000 | 30,519,000 | 28,799,000 | 0.0,25661000.0,0.0,27703000.0,0.0,30519000.0,28799000.0 | |||
| Current assets / Total inventories | 20,582,000 | 23,018,000 | 25,121,000 | 25,374,000 | 0.0,20582000.0,0.0,23018000.0,0.0,25121000.0,25374000.0 | |||
| Current assets / Cash at bank and on hand | 3,296,000 | 3,208,000 | 3,957,000 | 1,503,000 | 0.0,3296000.0,0.0,3208000.0,0.0,3957000.0,1503000.0 | |||
| Net current assets (liabilities) | 22,244,000 | 22,227,000 | 24,519,000 | 25,305,000 | 0.0,22244000.0,0.0,22227000.0,0.0,24519000.0,25305000.0 | |||
| Total assets less current liabilities | 22,326,000 | 22,269,000 | 24,556,000 | 25,325,000 | 0.0,22326000.0,0.0,22269000.0,0.0,24556000.0,25325000.0 | |||
| Provisions for liabilities, balance sheet subtotal | -5,000 | 0.0,-5000.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 5,000 | 0.0,5000.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 20,821,000 | 21,769,000 | 24,556,000 | 25,325,000 | 0.0,20821000.0,0.0,21769000.0,0.0,24556000.0,25325000.0 | |||
| Equity / share capital and reserves | 19,458,000 | 20,821,000 | 20,821,000 | 21,769,000 | 21,769,000 | 24,556,000 | 25,325,000 | 19458000.0,20821000.0,20821000.0,21769000.0,21769000.0,24556000.0,25325000.0 |