Christie's International Real Estate Europe Limited
- Company number
- 05728332
- Status
- Active
- Type
- Ltd
- Incorporated
- 2 Mar 2006
- Nature of business
- Real estate agencies
Leasing of intellectual property and similar products, except copyright works
Registered office
Previous names
- 3486th Single Member Shelf Trading Company Limited (until 28 Apr 2006)
- Christie's Great Estates Europe Limited (until 11 Jan 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SERJEANTS'INN NOMINEES LIMITED | Corporate-Director | 2 Mar 2006 | 27 Apr 2006 |
| LOVITING LIMITED | Corporate-Director | 2 Mar 2006 | 27 Apr 2006 |
| SISEC LIMITED | Corporate-Secretary | 2 Mar 2006 | 28 Apr 2006 |
| AYDON, Richard Hinchliffe | Secretary | 27 Apr 2006 | 29 Feb 2008 |
| CHESWORTH, Jane Bernadette | Director | 27 Apr 2006 | 24 Nov 2008 |
| MCKERNAN, Bernadette | Director | 27 Apr 2006 | 23 Apr 2009 |
| DEEMING, Nicholas | Secretary | 29 Feb 2008 | 12 Feb 2010 |
| DEEMING, Nicholas | Director | 12 Feb 2010 | 10 Dec 2010 |
| KING, Lisa Jan | Director | 10 Jan 2011 | 11 Mar 2011 |
| COUGHLIN, Kay | Director | 27 Apr 2006 | 21 Oct 2011 |
| THOMAS, Fern Ellen | Director | 10 Jan 2011 | 4 May 2012 |
| PALMER, Neil | Director | 12 Feb 2010 | 31 Dec 2012 |
| GHINN, Sarah | Director | 31 Dec 2012 | 7 May 2015 |
| GHINN, Sarah | Secretary | 12 Feb 2010 | 7 May 2015 |
| BENTLEY, Jeremy George | Director | 31 Dec 2012 | 12 Apr 2016 |
| COLLINS, Ian Richard | Director | 21 Apr 2016 | 30 Mar 2017 |
| BOWDEN, Latasha Joan | Director | 30 Mar 2017 | 14 Jun 2017 |
| WARD, Andrew Jonathan | Director | 14 Jun 2017 | 9 May 2018 |
| FALCONER, Adele Christine | Secretary | 7 May 2015 | 8 Jan 2020 |
| CONN, Avi Daniel | Director | 2 Jun 2015 | 1 Dec 2021 |
| BOLL-FARENHOLTZ, Dirk, Dr | Director | 28 May 2015 | 1 Dec 2021 |
| GOLDEN, Michael Patrick | Director | 1 Dec 2021 | |
| GRACE, Dominic Michael | Director | 1 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Christie's International Plc | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 23 Feb 2022 |
| @Properties U.K. Holdings Limited | Ownership Of Shares 75 To 100 Percent | 4 Mar 2022 |
Accounts
| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £5,770,319 | £1,557,844 | 0 |
| 31 Dec 2023 | £5,633,741 | £2,173,715 | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £4,464,461 | £660,529 | 6 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
Connections
Directors’ other companies
- GOLDEN, Michael Patrick - Director at @Properties U.K. Holdings, Ltd
- GRACE, Dominic Michael - Director at @Properties U.K. Holdings, Ltd
- GRACE, Dominic Michael - Director at Pinnacle Spaces Limited
Companies at the same address
- Christie's Assets Holdings Limited (00535901)
- Christie's Assets Limited (01133459)
- Christie's Education Limited (01344504)
- Christie's European Holdings Limited (02160785)
- Christie's Fine Art Storage Services Limited (01830029)
- Christie's International Media Division Limited (01129149)
- Christie's International PLC (01053499)
- Christie's Private Sales Holdings Limited (05884563)
- Christies Overseas Holdings Limited (01800062)
- Collectrium Limited (05958926)