Spink And Son Limited

04369748

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

69 SOUTHAMPTON ROW, LONDON, WC1B 4ET

Incorporated 08/02/2002

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

47791

Retail sale of antiques including antique books in stores

Officers

Mr Timothy Stephen Hirsch

director · Since 08/03/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 2 other boards

Olivier Daniel Stocker

director · Since 11/10/2005

DIRECTOR

FRENCH · HONG KONG · Age 60

Mr Douglas Danso

secretary · Since 03/02/2026

Persons with Significant Control

Mr Olivier Daniel Stocker

Significant control

French · Hong Kong · Age 60

2nd Floor, 31 Bisney Road, Hong Kong Sar

Notified 06/04/2016

Rozel Trustees (Channel Islands) Ltd

50–75% shares

Floor 4 Liberation House, Castle Street, Jersey, JE1 4HH

Reg: 39740 · Jersey Financial Services Commission · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 28/05/2020Registered 02/06/2020

Charge

satisfied

STEPHAN BASEDEN · ARNAUD DE SURVILLE · S KASOWITZ · CAPITAL 1818 PTE LTD

Created 25/02/2016Registered 16/03/2016Satisfied 29/03/2017

Charge

satisfied

STIFTUNG WORLD FUTURE COUNCIL · ARNAUD DE SURVILLE · S KASOWITZ · CAPITAL 1818 PTE LIMITED · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 13/05/2015Registered 13/05/2015Satisfied 16/03/2016

Charge

satisfied

STIFTUNG WORLD FUTURE COUNCIL · ARNAUD DE SURVILLE · DAVID KOWITZ · CAPITAL 1818 PTE LIMITED · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 18/03/2014Registered 04/04/2014Satisfied 13/05/2015

charge

satisfied

1818 CAPITAL PTE LTD, DAVID KOWITZ, S KASOWITZ, ARNAUD DE SURVILLE AND STIFTUNG WORLD FUTURE CO

Created 02/04/2013Registered 05/04/2013Satisfied 04/04/2014

charge

satisfied

1818 CAPITAL PTE LTD, DAVID KOWITZ AND S KASOWITZ

Created 17/05/2012Registered 23/05/2012Satisfied 13/04/2013

charge

outstanding

BARCLAYS BANK PLC

Created 11/05/2011Registered 21/05/2011

charge

outstanding

BARCLAYS BANK PLC

Created 11/05/2011Registered 20/05/2011

charge

satisfied

TIM HIRSCH & PAUL HIRSCH

Created 31/03/2011Registered 09/04/2011Satisfied 23/05/2012

charge

satisfied

TIM HIRSCH PAUL HIRSCH 1818 CAPITAL PTE LTD DAVID KOWITZ YL GOH WILLIAM KWAN JOHN HERZOG S KASO

Created 03/03/2010Registered 10/03/2010Satisfied 09/04/2011

charge

outstanding

WOBURN ESTATE COMPANY LIMITED AND BEDFORD ESTATES NOMINEES LIMITED

Created 25/11/2009Registered 16/12/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/08/2009Registered 12/08/2009Satisfied 12/04/2010

charge

satisfied

TIMOTHY HIRSCH, PAUL HIRSCH, OLIVIER STOCKER, 1818 CAPITAL PTE LIMITED, DAVID KOWITZ, YL GOH

Created 25/02/2009Registered 12/03/2009Satisfied 10/03/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/04/2005Registered 26/04/2005Satisfied 16/12/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/03/2003Registered 19/03/2003Satisfied 20/03/2009

charge

satisfied

CHRISTIE'S INTERNATIONAL PLC

Created 22/03/2002Registered 04/04/2002Satisfied 08/12/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/03/2002Registered 03/04/2002Satisfied 16/12/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/03/2002Registered 03/04/2002Satisfied 16/12/2011