Introduction
Watch Company
C
CHRISTIE FOUNDATION
CHRISTIE FOUNDATION is an dissolved company incorporated on 28 February 2013 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. CHRISTIE FOUNDATION was registered 13 years ago.(SIC: 96090)
Status
dissolved
Active since 13 years ago
Company No
08423528
PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company
Age
13 Years
Incorporated 28 February 2013
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2020 (6 years ago)
Submitted on 19 January 2021 (5 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 9 March 2020 (6 years ago)
Next Due
Due by N/A
Address
1 Mercer Street London, WC2H 9QJ,
Previous Addresses
27 Queensdale Place London W11 4SQ
From: 28 February 2013To: 19 April 2017
4 key events • 2013 - 2020
Funding Officers Ownership
Company Founded
Feb 13
Incorporation Company
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ABRAHAMS, Iain Henry
ActiveMercer Street, LondonWC2H 9QJ
Born May 1959
Director
Appointed 28 Feb 2013
ABRAHAMS, Iain Henry
Mercer Street, LondonWC2H 9QJ
Born May 1959
Director
28 Feb 2013
Active
MCKEAGUE, Alison
ActiveMercer Street, LondonWC2H 9QJ
Born October 1967
Director
Appointed 10 Jun 2020
MCKEAGUE, Alison
Mercer Street, LondonWC2H 9QJ
Born October 1967
Director
10 Jun 2020
Active
STERN, Robert Charles
ActiveMercer Street, LondonWC2H 9QJ
Born June 1960
Director
Appointed 28 Feb 2013
STERN, Robert Charles
Mercer Street, LondonWC2H 9QJ
Born June 1960
Director
28 Feb 2013
Active
ABRAHAMS, Alexandra Christie
ResignedMercer Street, LondonWC2H 9QJ
Born July 1994
Director
Appointed 28 Feb 2013
Resigned 10 Jun 2020
ABRAHAMS, Alexandra Christie
Mercer Street, LondonWC2H 9QJ
Born July 1994
Director
28 Feb 2013
Resigned 10 Jun 2020
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Alexandra Christie Abrahams
CeasedDartmouth Row, LondonSE10 8AW
Born July 1994
Nature of Control
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 10 Jun 2020
Ms Alexandra Christie Abrahams
Dartmouth Row, LondonSE10 8AW
Born July 1994
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 10 Jun 2020
Ceased
Mr Iain Henry Abrahams
ActiveDartmouth Row, LondonSE10 8AW
Born May 1959
Nature of Control
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Iain Henry Abrahams
Dartmouth Row, LondonSE10 8AW
Born May 1959
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Robert Charles Stern
ActivePorchester Terrace, LondonW2 3TL
Born June 1960
Nature of Control
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Robert Charles Stern
Porchester Terrace, LondonW2 3TL
Born June 1960
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
23
Description
Type
Date Filed
Document
9 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2020
19 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2017