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 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.
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 |