SOTHEBY'S - LONDON


Company Profile Company Filings

Overview

SOTHEBY'S is a Private Unlimited Company from LONDON and has the status: Active.
SOTHEBY'S was incorporated 58 years ago on 24/03/1966 and has the registered number: 00874867. The accounts status is FULL.

SOTHEBY'S - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

34-35 NEW BOND STREET
LONDON
W1A 2AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JAYNE LOUISE FRANKS Feb 1973 British Director 2019-12-12 CURRENT
MR SEBASTIAN FAHEY May 1981 British Director 2019-12-12 CURRENT
SERENA SUTCLIFFE May 1945 British Director 1998-10-05 UNTIL 2013-10-22 RESIGNED
THOMAS PETER TIDY Aug 1948 British Director RESIGNED
MICHAEL JULES STRAUSS Sep 1936 British Director RESIGNED
ROSS PHILIP HOOK Nov 1950 British Director 1994-02-01 UNTIL 1995-02-01 RESIGNED
MARGARET SOUTHERN Dec 1949 American Director 2002-05-01 UNTIL 2003-06-06 RESIGNED
WILLIAM SCOTT SHERIDAN Jan 1954 Us Citizen Director 2000-03-03 UNTIL 2013-09-20 RESIGNED
SIMON DE PURY Nov 1951 Swiss Director RESIGNED
JAMES PERCY MILLER Apr 1951 British Director 1996-01-01 UNTIL 2004-01-21 RESIGNED
MR JAMES ALASTAIR STOURTON Jul 1956 British Director 1995-02-01 UNTIL 2010-02-10 RESIGNED
TOBIAS MEYER Feb 1963 German Director 1996-09-01 UNTIL 2013-10-30 RESIGNED
MR KEVIN JOHN MCGUIRE Jan 1961 British Director 2015-03-20 UNTIL 2019-02-28 RESIGNED
PATRICK ERWAN RENE MASSON Aug 1970 French Director 2017-03-17 UNTIL 2018-04-10 RESIGNED
PAUL MACK Aug 1947 British Director 1995-02-01 UNTIL 2003-03-31 RESIGNED
DANIELLA LUXEMBORG Mar 1950 Israeli Director 1996-01-01 UNTIL 1997-12-31 RESIGNED
MR CLIVE GRAHAM LORD Sep 1960 British Director 2004-09-17 UNTIL 2019-12-12 RESIGNED
MR TIMOTHY DAVID LLEWELLYN May 1947 British Director RESIGNED
JAN PRASENS Jun 1974 Slovak Director 2017-11-13 UNTIL 2019-12-05 RESIGNED
MISS ANTONIA SCOTT Secretary 2013-08-13 UNTIL 2018-07-04 RESIGNED
MR JOSEPH ANDREW OCH Dec 1944 Secretary RESIGNED
CAROLINE MYLWARD Secretary 2019-11-19 UNTIL 2023-10-18 RESIGNED
MS NATALIE GUELFI Secretary 2018-07-04 UNTIL 2019-11-19 RESIGNED
MR MICHAEL GUY LISTER CURLE Nov 1954 Uk Secretary 1994-07-30 UNTIL 2000-01-01 RESIGNED
MR THOMAS GERALD CHRISTOPHERSON Dec 1962 British Secretary 2000-01-01 UNTIL 2013-08-13 RESIGNED
ELENA GEUNA Jul 1960 Italian Director 1998-10-05 UNTIL 1999-10-27 RESIGNED
KEVIN ARTHUR BOUSQUETTE Jul 1957 American Director 1997-01-01 UNTIL 1998-04-30 RESIGNED
IAIN MORAY FLEMING May 1968 British Director 2004-09-17 UNTIL 2016-02-10 RESIGNED
ROGER CONANT FAXON Jun 1948 American Director RESIGNED
GRAF CHRISTOPHER ACAIBALD LUDWIG FREIEDRICH DOUGLAS Jul 1948 German Director RESIGNED
RUPERT JULIAN DE LA MARE THOMPSON Jul 1941 British Director RESIGNED
PRINCESS LAURE DE BEAUVAU CRAON Sep 1942 French Director RESIGNED
ROY LESLIE DAVIDS Jun 1942 British Director RESIGNED
MR MARK CORNELL May 1966 British Director 2013-08-13 UNTIL 2015-03-09 RESIGNED
LORD ALEXANDER GOWRIE Nov 1939 British Director RESIGNED
MELANIE SARAH JANE CLORE Jan 1960 British Director 1995-02-01 UNTIL 2008-12-15 RESIGNED
PAUL MICHAEL CERVINO Jul 1954 British Director 1993-01-21 UNTIL 1995-07-31 RESIGNED
MRS DIANA DWYER BROOKS Sep 1950 American Director RESIGNED
MARIO TAVELLA Sep 1961 Italian Director 1998-10-05 UNTIL 2013-10-14 RESIGNED
JEAN-LUC BERREBI Jul 1972 French Director 2019-12-12 UNTIL 2021-07-14 RESIGNED
DAVID WILLIAM BENNETT Mar 1952 British Director RESIGNED
ALEXANDER KILNER BELL May 1962 British Director 1998-10-05 UNTIL 2013-10-22 RESIGNED
MR GEORGE HENRY SELBORNE BAILEY Aug 1953 British Director RESIGNED
MR MICHAEL LEWIS AINSLIE May 1943 American Director RESIGNED
RONA CHESTER Aug 1960 British Director 2001-12-10 UNTIL 2003-12-31 RESIGNED
ROSS PHILIP HOOK Nov 1950 British Director 1998-10-05 UNTIL 2013-10-16 RESIGNED
SOFIA FLEMING Oct 1973 Portuguese Director 2016-02-10 UNTIL 2018-07-04 RESIGNED
GUY ANTHONY CRISPIAN JENNINGS Jun 1957 British Director 2000-03-06 UNTIL 2005-01-15 RESIGNED
MAARTEN TEN HOLDER May 1970 Dutch Director 2015-09-04 UNTIL 2017-03-17 RESIGNED
MR SIMON ARTHUR TAYLOR Feb 1957 British Director 1995-02-01 UNTIL 2002-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oatshare Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOTHEBY'S FINANCIAL SERVICES LIMITED Active SMALL 96090 - Other service activities n.e.c.
SOTHEBY'S LONDON LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
OATSHARE LIMITED Active FULL 82990 - Other business support service activities n.e.c.
DREAMS COME TRUE CHARITY GODALMING ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
VENETIAN HOUSE LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
ART DEVELOPMENT (INDIA) LIMITED Dissolved... DORMANT 99999 - Dormant Company
SOTHEBY'S SHIPPING LIMITED Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INSTITUTE OF ART - LONDON LIMITED LONDON ENGLAND Active SMALL 85421 - First-degree level higher education
ROY DAVIDS LIMITED GREAT HASELEY Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
SOTHEBY'S DISTRIBUTION LIMITED Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GLASGOW THEATRES LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
CATALOGUE DISTRIBUTION COMPANY LIMITED Dissolved... FULL 46180 - Agents specialized in the sale of other particular products
SOTHEBY'S PROPERTIES LIMITED Active SMALL 96090 - Other service activities n.e.c.
YORK UK HOLDCO INTERNATIONAL LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BIDFAIR LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
34-35 NEW BOND STREET LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
BIDFAIR UK PROPERTY HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SOTHEBY'S UK LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SOTHEBY'S HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOTHEBY'S FINANCIAL SERVICES LIMITED Active SMALL 96090 - Other service activities n.e.c.
OATSHARE LIMITED Active FULL 82990 - Other business support service activities n.e.c.
SOTHEBY'S PROPERTIES LIMITED Active SMALL 96090 - Other service activities n.e.c.
YORK UK HOLDCO INTERNATIONAL LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BIDFAIR LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
34-35 NEW BOND STREET LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
BIDFAIR UK PROPERTY HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SOTHEBY'S HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.