WADDINGTON CUSTOT GALLERIES LIMITED

Company summary

Company number: 00872520
Status: ACTIVE
Incorporated / age: 28 February 196660 years
Registered office: 11 Cork Street, London, W1S 3LT
Accounts due: 30 September 2026
Confirmation statement due: 11 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 07:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
11 Cork Street, London, W1S 3LT
Nature of business
Retail sale in commercial art galleries
Previous company names
WADDINGTON GALLERIES LIMITED
WADDINGTON AND TOOTH GALLERIES LIMITED
WADDINGTON GALLERIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KANJI, Nizar ACTIVE	Secretary	01 Jan 2017				11 Cork Street, London, W1S 3LT
CUSTOT, Victor ACTIVE	Director	28 Aug 2024		England	June 1993	11 Cork Street, London, W1S 3LT
KANJI, Nizar ACTIVE	Director	01 Jan 2017		United Kingdom	January 1951	11 Cork Street, London, W1S 3LT
TWYFORD, Jacob ACTIVE	Director	01 Nov 2018		England	June 1963	11 Cork Street, London, W1S 3LT
DUNLEY, John Stuart RESIGNED	Secretary	01 Sep 2013	01 Jan 2017			11 Cork Street, London, W1S 3LT
LIGHTON, Thomas Hamilton, Sir RESIGNED	Secretary	09 Sep 2003	22 Jul 2004			Church House, Stopham, Pulborough, West Sussex, RH20 1EG
LIGHTON, Thomas Hamilton, Sir RESIGNED	Secretary	27 Jul 2002	20 Jan 2003			Church House, Stopham, Pulborough, West Sussex, RH20 1EG
NOEL, Charles William RESIGNED	Secretary	20 Jan 2003	09 Sep 2003			97 Harbord Street, London, SW6 6PN
SAUNDERS, Stephen Frederick RESIGNED	Secretary		26 Jul 2002			Bybrook House Canterbury Road, Kennington, Ashford, Kent, TN24 9QA
SAVADIA, Nitin Devchand RESIGNED	Secretary	22 Jul 2004	22 Jul 2013			11 Cork Street, London, W1S 3LT
AFSHAR, Roxana RESIGNED	Director	01 Nov 2018	01 Sep 2022	England	June 1981	11 Cork Street, London, W1S 3LT
BERMAN, Jeffrey Mark RESIGNED	Director		03 Sep 1993		January 1963	28 Bramham Gardens, London, SW5 0HE
BERNSTEIN, Vanessa Anne RESIGNED	Director		02 Apr 1993		November 1935	22 Kingston House North, London, SW7 1LN
BROWN, Benjamin Haddon Dunster RESIGNED	Director	01 Jul 2001	31 Dec 2003		September 1968	21 Cork Street, Off Bond Street, London, W1S 3LZ
CECILLON, Jean Francois RESIGNED	Director	01 Jun 2018	31 Dec 2018	England	September 1958	11 Cork Street, London, W1S 3LT
CRISTEA, Alan Colin RESIGNED	Director		31 Dec 1994	England	November 1947	3 Cedars Mews, Clapham Common, London, SW4 0QD
CUSTOT, Stephane Felix Jerome RESIGNED	Director	18 Nov 2010	01 Apr 2018	United Kingdom	April 1963	11 Cork Street, London, W1S 3LT
DUNLEY, John Stuart RESIGNED	Director	08 Dec 2015	01 Jan 2017	England	May 1952	Brooks Green House, Trout Lane, Brooks Green, Horsham, West Sussex, RH13 0JN, England
LIGHTON, Thomas Hamilton, Sir RESIGNED	Director		24 Jul 2009	United Kingdom	November 1954	Church House, Stopham, Pulborough, West Sussex, RH20 1EG
LORD BERNSTEIN OF CRAIGWEIL, Alexander RESIGNED	Director		12 Apr 2010		March 1936	37 Egerton Crescent, London, SW3 2EB
MCALPINE, Alistair, Lord RESIGNED	Director		17 Jan 2014	Italy	May 1942	11 Cork Street, London, W1S 3LT
REID, Phillida Rachel Mary RESIGNED	Director	17 Jun 2008	31 Jul 2009	England	July 1973	Flat 2 104, Harmood Street, London, NW1 8DS
SAUNDERS, Stephen Frederick RESIGNED	Director	11 Feb 1993	26 Jul 2002		July 1942	Bybrook House Canterbury Road, Kennington, Ashford, Kent, TN24 9QA
SAVADIA, Nitin Devchand RESIGNED	Director	24 Nov 2005	22 Jul 2013	England	July 1954	11 Cork Street, London, W1S 3LT
VAN ROIJEN, Hester RESIGNED	Director	01 Jan 1996	28 Jun 2001	United Kingdom	June 1948	21 Carlyle Mansions, Cheyne Walk, London, SW3 5LS
WADDINGTON, Anya RESIGNED	Director	08 Jul 2014	30 Nov 2015	United Kingdom	August 1969	27, Thornhill Road, London, N1 1JR, England
WADDINGTON, Leslie RESIGNED	Director		30 Nov 2015	United Kingdom	February 1934	11 Cork Street, London, W1S 3LT

KANJI, Nizar ACTIVE
Role: Secretary
Appointed on: 01 Jan 2017
Address: 11 Cork Street, London, W1S 3LT

CUSTOT, Victor ACTIVE
Role: Director
Appointed on: 28 Aug 2024
Country of Residence: England
Date of birth: June 1993
Address: 11 Cork Street, London, W1S 3LT

KANJI, Nizar ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 11 Cork Street, London, W1S 3LT

TWYFORD, Jacob ACTIVE
Role: Director
Appointed on: 01 Nov 2018
Country of Residence: England
Date of birth: June 1963
Address: 11 Cork Street, London, W1S 3LT

DUNLEY, John Stuart RESIGNED
Role: Secretary
Appointed on: 01 Sep 2013
Resigned on: 01 Jan 2017
Address: 11 Cork Street, London, W1S 3LT

LIGHTON, Thomas Hamilton, Sir RESIGNED
Role: Secretary
Appointed on: 09 Sep 2003
Resigned on: 22 Jul 2004
Address: Church House, Stopham, Pulborough, West Sussex, RH20 1EG

LIGHTON, Thomas Hamilton, Sir RESIGNED
Role: Secretary
Appointed on: 27 Jul 2002
Resigned on: 20 Jan 2003
Address: Church House, Stopham, Pulborough, West Sussex, RH20 1EG

NOEL, Charles William RESIGNED
Role: Secretary
Appointed on: 20 Jan 2003
Resigned on: 09 Sep 2003
Address: 97 Harbord Street, London, SW6 6PN

SAUNDERS, Stephen Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jul 2002
Address: Bybrook House Canterbury Road, Kennington, Ashford, Kent, TN24 9QA

SAVADIA, Nitin Devchand RESIGNED
Role: Secretary
Appointed on: 22 Jul 2004
Resigned on: 22 Jul 2013
Address: 11 Cork Street, London, W1S 3LT

AFSHAR, Roxana RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 01 Sep 2022
Country of Residence: England
Date of birth: June 1981
Address: 11 Cork Street, London, W1S 3LT

BERMAN, Jeffrey Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1993
Date of birth: January 1963
Address: 28 Bramham Gardens, London, SW5 0HE

BERNSTEIN, Vanessa Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1993
Date of birth: November 1935
Address: 22 Kingston House North, London, SW7 1LN

BROWN, Benjamin Haddon Dunster RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 31 Dec 2003
Date of birth: September 1968
Address: 21 Cork Street, Off Bond Street, London, W1S 3LZ

CECILLON, Jean Francois RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: September 1958
Address: 11 Cork Street, London, W1S 3LT

CRISTEA, Alan Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Country of Residence: England
Date of birth: November 1947
Address: 3 Cedars Mews, Clapham Common, London, SW4 0QD

CUSTOT, Stephane Felix Jerome RESIGNED
Role: Director
Appointed on: 18 Nov 2010
Resigned on: 01 Apr 2018
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 11 Cork Street, London, W1S 3LT

DUNLEY, John Stuart RESIGNED
Role: Director
Appointed on: 08 Dec 2015
Resigned on: 01 Jan 2017
Country of Residence: England
Date of birth: May 1952
Address: Brooks Green House, Trout Lane, Brooks Green, Horsham, West Sussex, RH13 0JN, England

LIGHTON, Thomas Hamilton, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 2009
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Church House, Stopham, Pulborough, West Sussex, RH20 1EG

LORD BERNSTEIN OF CRAIGWEIL, Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 2010
Date of birth: March 1936
Address: 37 Egerton Crescent, London, SW3 2EB

MCALPINE, Alistair, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 2014
Country of Residence: Italy
Date of birth: May 1942
Address: 11 Cork Street, London, W1S 3LT

REID, Phillida Rachel Mary RESIGNED
Role: Director
Appointed on: 17 Jun 2008
Resigned on: 31 Jul 2009
Country of Residence: England
Date of birth: July 1973
Address: Flat 2 104, Harmood Street, London, NW1 8DS

SAUNDERS, Stephen Frederick RESIGNED
Role: Director
Appointed on: 11 Feb 1993
Resigned on: 26 Jul 2002
Date of birth: July 1942
Address: Bybrook House Canterbury Road, Kennington, Ashford, Kent, TN24 9QA

SAVADIA, Nitin Devchand RESIGNED
Role: Director
Appointed on: 24 Nov 2005
Resigned on: 22 Jul 2013
Country of Residence: England
Date of birth: July 1954
Address: 11 Cork Street, London, W1S 3LT

VAN ROIJEN, Hester RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 28 Jun 2001
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 21 Carlyle Mansions, Cheyne Walk, London, SW3 5LS

WADDINGTON, Anya RESIGNED
Role: Director
Appointed on: 08 Jul 2014
Resigned on: 30 Nov 2015
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 27, Thornhill Road, London, N1 1JR, England

WADDINGTON, Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2015
Country of Residence: United Kingdom
Date of birth: February 1934
Address: 11 Cork Street, London, W1S 3LT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Oct 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 1989	Satisfied
24 Oct 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 1984	Satisfied
10 Sep 1982	Satisfied
03 Jul 1972	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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