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 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
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 |
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 |