93 SOTHEBY ROAD 2 LIMITED - LONDON


Company Profile Company Filings

Overview

93 SOTHEBY ROAD 2 LIMITED is a Private Limited Company from LONDON and has the status: Active.
93 SOTHEBY ROAD 2 LIMITED was incorporated 27 years ago on 06/11/1996 and has the registered number: 03274769. The accounts status is DORMANT and accounts are next due on 31/08/2024.

93 SOTHEBY ROAD 2 LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

93 SOTHEBY ROAD
LONDON
N5 2UT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DRISCOLL Feb 1976 British Director 2017-07-01 CURRENT
MS ELLEN SYLVIA AROHA OCKEY Secretary 2017-07-01 CURRENT
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Secretary 1996-11-06 UNTIL 1996-11-06 RESIGNED
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Director 1996-11-06 UNTIL 1996-11-06 RESIGNED
TREVOR STURMY British Director 1997-04-19 UNTIL 2004-06-14 RESIGNED
MR CRISPIN WILLIAM SINCLAIR May 1966 British Director 1997-11-17 UNTIL 2017-07-01 RESIGNED
MATTHEW DAVID MACLAND Sep 1968 British Director 1996-11-06 UNTIL 1999-09-13 RESIGNED
PROFESSOR SEN MA Sep 1932 British Director 1997-02-20 UNTIL 1997-11-17 RESIGNED
GUY RICHARD GILBERT Apr 1969 British Director 1999-09-13 UNTIL 2003-11-09 RESIGNED
TOBY JAMES DAWSON Mar 1974 British Director 2003-11-09 UNTIL 2011-12-31 RESIGNED
MR PAUL JEREMY BATES Mar 1955 British Director 1996-11-06 UNTIL 1997-11-17 RESIGNED
TREVOR STURMY British Secretary 1997-04-19 UNTIL 2004-06-14 RESIGNED
MR CRISPIN WILLIAM SINCLAIR May 1966 British Secretary 2004-01-01 UNTIL 2017-07-01 RESIGNED
MR PAUL JEREMY BATES Mar 1955 British Secretary 1996-11-06 UNTIL 1997-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Philomena Epps 2021-05-21 6/1991 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Denis Driscoll 2017-07-01 2/1975 Ownership of shares 25 to 50 percent
Mr Crispin William Sinclair 2016-07-25 - 2017-07-01 5/2016 York   Ownership of shares 25 to 50 percent
Mr Yann Kwan Shukong 2016-04-06 3/1975 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 93 SOTHEBY ROAD 2 LIMITED 2023-08-22 30-11-2022 £3 Cash £3 equity
Dormant Company Accounts - 93 SOTHEBY ROAD 2 LIMITED 2022-08-06 30-11-2021 £3 Cash £3 equity
Dormant Company Accounts - 93 SOTHEBY ROAD 2 LIMITED 2021-08-11 30-11-2020 £3 Cash £3 equity
Dormant Company Accounts - 93 SOTHEBY ROAD 2 LIMITED 2020-07-18 30-11-2019 £3 Cash £3 equity
Dormant Company Accounts - 93 SOTHEBY ROAD 2 LIMITED 2019-09-07 30-11-2018 £3 Cash £3 equity
Dormant Company Accounts - 93 SOTHEBY ROAD 2 LIMITED 2018-09-11 30-11-2017 £3 Cash £3 equity
Dormant Company Accounts - 93 SOTHEBY ROAD 2 LIMITED 2017-01-21 30-11-2016 £3 Cash £3 equity
Dormant Company Accounts - 93 SOTHEBY ROAD 2 LIMITED 2016-06-14 30-11-2015 £3 Cash £3 equity
Dormant Company Accounts - 93 SOTHEBY ROAD 2 LIMITED 2015-06-12 30-11-2014 £3 Cash £3 equity
Dormant Company Accounts - 93 SOTHEBY ROAD 2 LIMITED 2014-07-25 30-11-2013 £3 Cash £3 equity

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