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WILDENSTEIN & CO. LIMITED

Data from “Companies house”

Profile WILDENSTEIN & CO. LIMITED

Actual on 01.03.2022
Company name
WILDENSTEIN & CO. LIMITED
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copied
Company number
00283348
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 January 1934
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020
Confirmation statement

Actual

Next statement date Wednesday, 04 January 2023 due by Tuesday, 17 January 2023

Last statement dated Tuesday, 04 January 2022
Nature of business (SIC)
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
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Registered office address
EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ
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PSC and Officers WILDENSTEIN & CO. LIMITED

Officers

(as of 18.09.2020)
WILDENSTEIN, Guy
Status: Active
Correspondence address: Eighth Floor 6 New Street Square, London, EC4A 3AQ
Nationality: American
Date of birth: December 1945
Role: Director
Occupation: Art Dealer
Country of residence: United States
WILDENSTEIN, Alec Nathan
Status: Not active
Resigned on: Monday, 18 February 2008
Correspondence address: 109 Avenue Du General Guisan, Lausanne, Switzerland, 1009
Nationality: French
Date of birth: August 1940
Role: Director
Occupation: Art Dealer
BRAID TAYLOR, Emma
Status: Not active
Appointed on: Wednesday, 30 April 1997
Resigned on: Sunday, 31 May 2009
Correspondence address: 50c Roderick Road, London, NW3 2NL
Role: Secretary
ELLIS-JONES, David
Status: Not active
Resigned on: Sunday, 31 May 2009
Correspondence address: 12 The Chase, Clapham, London, SW4 0NH
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Art Dealer
BLAKE, John Warren
Status: Not active
Resigned on: Tuesday, 24 March 1992
Correspondence address: Chaple Cottage The Green, Woodchurch Ashford, Kent, TN26 3QG
Role: Secretary
HARKER, Peter
Status: Not active
Appointed on: Tuesday, 24 March 1992
Resigned on: Wednesday, 30 April 1997
Correspondence address: 28 Coniston Drive, Farnham, Surrey, GU9 0DB
Role: Secretary
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Person with significant control

(as of 01.03.2022)
Missing name
Status: Active
Notified on: Wednesday, 04 January 2017
Legal form: Persons With Significant Control Statement
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