SOTHEBY'S
LONDON

Hellopages » Greater London » Islington » W1A 2AA

Company number 00874867
Status Active
Incorporation Date 24 March 1966
Company Type Private Unlimited Company
Address 34-35 NEW BOND STREET, LONDON, W1A 2AA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Appointment of Patrick Erwan Rene Masson as a director on 17 March 2017; Termination of appointment of Maarten Ten Holder as a director on 17 March 2017. The most likely internet sites of SOTHEBY'S are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and ten months. Sotheby S is a Private Unlimited Company. The company registration number is 00874867. Sotheby S has been working since 24 March 1966. The present status of the company is Active. The registered address of Sotheby S is 34 35 New Bond Street London W1a 2aa. . SCOTT, Antonia is a Secretary of the company. FLEMING, Sofia is a Director of the company. LORD, Clive Graham is a Director of the company. MASSON, Patrick Erwan Rene is a Director of the company. MCGUIRE, Kevin John is a Director of the company. Secretary CHRISTOPHERSON, Thomas Gerald has been resigned. Secretary CURLE, Michael Guy Lister has been resigned. Secretary OCH, Joseph Andrew has been resigned. Director AINSLIE, Michael Lewis has been resigned. Director BAILEY, George Henry Selborne has been resigned. Director BELL, Alexander Kilner has been resigned. Director BENNETT, David William has been resigned. Director BOUSQUETTE, Kevin Arthur has been resigned. Director BROOKS, Diana Dwyer has been resigned. Director CERVINO, Paul Michael has been resigned. Director CHESTER, Rona has been resigned. Director CLORE, Melanie Sarah Jane has been resigned. Director CORNELL, Mark Ralph Delano has been resigned. Director DAVIDS, Roy Leslie has been resigned. Director DE BEAUVAU CRAON, Laure, Princess has been resigned. Director DE LA MARE THOMPSON, Rupert Julian has been resigned. Director DOUGLAS, Christopher Acaibald Ludwig Freiedrich, Graf has been resigned. Director FAXON, Roger Conant has been resigned. Director FLEMING, Iain Moray has been resigned. Director GEUNA, Elena has been resigned. Director GOWRIE, Alexander, Lord has been resigned. Director HOOK, Ross Philip has been resigned. Director HOOK, Ross Philip has been resigned. Director JENNINGS, Guy Anthony Crispian has been resigned. Director LLEWELLYN, Timothy David has been resigned. Director LUXEMBORG, Daniella has been resigned. Director MACK, Paul Johnstone has been resigned. Director MEYER, Tobias has been resigned. Director MILLER, James Percy has been resigned. Director PURY, Simon De has been resigned. Director SHERIDAN, William Scott has been resigned. Director SOUTHERN, Margaret has been resigned. Director STOURTON, James Alastair, The Hon has been resigned. Director STRAUSS, Michael Jules has been resigned. Director SUTCLIFFE, Serena has been resigned. Director TAVELLA, Mario has been resigned. Director TAYLOR, Simon Arthur has been resigned. Director TEN HOLDER, Maarten has been resigned. Director TIDY, Thomas Peter has been resigned. Director VAN MARIS VAN DIJK, Patrick Josephus has been resigned. Director VAN RIEL, Kristen has been resigned. Director WEBB, Sara has been resigned. Director WHIFFIELD, Paul Martin has been resigned. Director WOODHEAD, Robin George has been resigned. Director WOODHEAD, Robin George has been resigned. Director WYNDHAM, Henry Mark has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SCOTT, Antonia
Appointed Date: 13 August 2013
Director
FLEMING, Sofia
Appointed Date: 10 February 2016
52 years old
Director
LORD, Clive Graham
Appointed Date: 17 September 2004
65 years old
Director
MASSON, Patrick Erwan Rene
Appointed Date: 17 March 2017
55 years old
Director
MCGUIRE, Kevin John
Appointed Date: 20 March 2015
65 years old

Resigned Directors

Secretary
CHRISTOPHERSON, Thomas Gerald
Resigned: 13 August 2013
Appointed Date: 01 January 2000
Secretary
CURLE, Michael Guy Lister
Resigned: 01 January 2000
Appointed Date: 30 July 1994
Secretary
OCH, Joseph Andrew
Resigned: 29 July 1994
Director
AINSLIE, Michael Lewis
Resigned: 31 March 1994
82 years old
Director
BAILEY, George Henry Selborne
Resigned: 05 March 2013
72 years old
Director
BELL, Alexander Kilner
Resigned: 22 October 2013
Appointed Date: 05 October 1998
63 years old
Director
BENNETT, David William
Resigned: 31 December 2000
73 years old
Director
BOUSQUETTE, Kevin Arthur
Resigned: 30 April 1998
Appointed Date: 01 January 1997
68 years old
Director
BROOKS, Diana Dwyer
Resigned: 06 March 2000
75 years old
Director
CERVINO, Paul Michael
Resigned: 31 July 1995
Appointed Date: 21 January 1993
71 years old
Director
CHESTER, Rona
Resigned: 31 December 2003
Appointed Date: 10 December 2001
65 years old
Director
CLORE, Melanie Sarah Jane
Resigned: 15 December 2008
Appointed Date: 01 February 1995
66 years old
Director
CORNELL, Mark Ralph Delano
Resigned: 09 March 2015
Appointed Date: 13 August 2013
59 years old
Director
DAVIDS, Roy Leslie
Resigned: 14 February 1994
83 years old
Director
DE BEAUVAU CRAON, Laure, Princess
Resigned: 21 January 2004
83 years old
Director
DE LA MARE THOMPSON, Rupert Julian
Resigned: 30 September 1997
84 years old
Director
DOUGLAS, Christopher Acaibald Ludwig Freiedrich, Graf
Resigned: 31 December 1995
77 years old
Director
FAXON, Roger Conant
Resigned: 31 December 1993
77 years old
Director
FLEMING, Iain Moray
Resigned: 10 February 2016
Appointed Date: 17 September 2004
57 years old
Director
GEUNA, Elena
Resigned: 27 October 1999
Appointed Date: 05 October 1998
65 years old
Director
GOWRIE, Alexander, Lord
Resigned: 31 December 1993
86 years old
Director
HOOK, Ross Philip
Resigned: 16 October 2013
Appointed Date: 05 October 1998
75 years old
Director
HOOK, Ross Philip
Resigned: 01 February 1995
Appointed Date: 01 February 1994
75 years old
Director
JENNINGS, Guy Anthony Crispian
Resigned: 15 January 2005
Appointed Date: 06 March 2000
68 years old
Director
LLEWELLYN, Timothy David
Resigned: 31 March 1994
78 years old
Director
LUXEMBORG, Daniella
Resigned: 31 December 1997
Appointed Date: 01 January 1996
75 years old
Director
MACK, Paul Johnstone
Resigned: 31 March 2003
Appointed Date: 01 February 1995
78 years old
Director
MEYER, Tobias
Resigned: 30 October 2013
Appointed Date: 01 September 1996
62 years old
Director
MILLER, James Percy
Resigned: 21 January 2004
Appointed Date: 01 January 1996
74 years old
Director
PURY, Simon De
Resigned: 31 October 1997
74 years old
Director
SHERIDAN, William Scott
Resigned: 20 September 2013
Appointed Date: 03 March 2000
72 years old
Director
SOUTHERN, Margaret
Resigned: 06 June 2003
Appointed Date: 01 May 2002
76 years old
Director
STOURTON, James Alastair, The Hon
Resigned: 10 February 2010
Appointed Date: 01 February 1995
69 years old
Director
STRAUSS, Michael Jules
Resigned: 31 December 2000
89 years old
Director
SUTCLIFFE, Serena
Resigned: 22 October 2013
Appointed Date: 05 October 1998
80 years old
Director
TAVELLA, Mario
Resigned: 14 October 2013
Appointed Date: 05 October 1998
64 years old
Director
TAYLOR, Simon Arthur
Resigned: 30 September 2002
Appointed Date: 01 February 1995
68 years old
Director
TEN HOLDER, Maarten
Resigned: 17 March 2017
Appointed Date: 04 September 2015
55 years old
Director
TIDY, Thomas Peter
Resigned: 27 April 1993
77 years old
Director
VAN MARIS VAN DIJK, Patrick Josephus
Resigned: 26 July 2012
Appointed Date: 22 July 2008
64 years old
Director
VAN RIEL, Kristen
Resigned: 31 July 1998
Appointed Date: 01 January 1997
75 years old
Director
WEBB, Sara
Resigned: 11 February 2015
Appointed Date: 11 November 2013
67 years old
Director
WHIFFIELD, Paul Martin
Resigned: 01 February 1995
Appointed Date: 21 February 1994
83 years old
Director
WOODHEAD, Robin George
Resigned: 13 August 2013
Appointed Date: 18 July 2012
74 years old
Director
WOODHEAD, Robin George
Resigned: 17 March 2010
Appointed Date: 07 January 1998
74 years old
Director
WYNDHAM, Henry Mark
Resigned: 24 October 2003
Appointed Date: 01 February 1994
72 years old

Persons With Significant Control

Oatshare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOTHEBY'S Events

07 Apr 2017
Confirmation statement made on 28 March 2017 with updates
21 Mar 2017
Appointment of Patrick Erwan Rene Masson as a director on 17 March 2017
20 Mar 2017
Termination of appointment of Maarten Ten Holder as a director on 17 March 2017
14 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 19,110,000
18 Mar 2016
Full accounts made up to 31 December 2015
...
... and 240 more events
22 Sep 1987
Declaration of satisfaction of mortgage/charge
26 Aug 1987
Director resigned
04 Feb 1987
New director appointed
19 Nov 1986
Full accounts made up to 31 December 1985
06 Nov 1986
Particulars of mortgage/charge

SOTHEBY'S Charges

13 February 2014
Charge code 0087 4867 0018
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: General Electric Capital Corporation as Collateral Agent for Itself and for the Other Secured Parties, Such Terms as Defined in the Credit Agreements (As Referred to in the Deed of Charge and Assignment)
Description: Notification of addition to or amendment of charge…
13 February 2014
Charge code 0087 4867 0017
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: General Electric Capital Corporation as Collateral Agent for Itself and for the Other Secured Parties, Such Terms as Defined in the Credit Agreements (As Referred to in the Charge over Shares)
Description: Notification of addition to or amendment of charge…
13 February 2014
Charge code 0087 4867 0016
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: General Electric Capital Corporation as Collateral Agent for Itself and for the Other Secured Parties, Such Terms as Defined in the Credit Agreements (As Referred to in the Deed of Charge and Assignment)
Description: Notification of addition to or amendment of charge…
19 December 2012
A deed of charge and assignment
Delivered: 7 January 2013
Status: Satisfied on 15 February 2014
Persons entitled: General Electric Capital Corporation
Description: By way of first fixed continuing security and all its…
19 December 2012
A deed of charge and assignment
Delivered: 7 January 2013
Status: Satisfied on 15 February 2014
Persons entitled: General Electric Capital Corporation
Description: By way of first fixed continuing security and all its…
4 August 2011
A deed of charge and assignment
Delivered: 18 August 2011
Status: Satisfied on 15 February 2014
Persons entitled: General Electric Capital Corporation
Description: By way of first continuing assignment all its right, title…
22 April 2010
Charge over shares
Delivered: 11 May 2010
Status: Satisfied on 15 February 2014
Persons entitled: General Electric Capital Corporation
Description: All rights title and interest in the charged property being…
31 August 2009
A deed of charge and assignment
Delivered: 15 September 2009
Status: Satisfied on 15 February 2014
Persons entitled: General Electric Capital Corporation (Acting as Security Trustee for Itself and the Other Secured Parties)
Description: All right title interest and benefit present and future in…
31 August 2009
A charge over shares
Delivered: 15 September 2009
Status: Satisfied on 15 February 2014
Persons entitled: General Electric Capital Corporation (Acting as Security Trustee for Itself and the Other Secured Parties)
Description: All its rights title and interest in and to the charged…
5 October 2005
Debenture
Delivered: 18 October 2005
Status: Satisfied on 3 September 2009
Persons entitled: Bank of America, N.A. (The Collateral Agent)
Description: By way of first fixed charge the scheduled investments and…
31 January 2005
Supplemental deed of charge and assignment
Delivered: 14 February 2005
Status: Satisfied on 23 September 2005
Persons entitled: General Electric Capital Corporation (Acting in Its Capacity as Agent Under the Creditagreement and as Trustee for Itself and the Other Seccured Parties)
Description: F/H 4 st george street, london t/no. LN85306; f/h 5 st…
4 March 2004
A master agreement for standby letters of credit
Delivered: 25 March 2004
Status: Satisfied on 23 September 2005
Persons entitled: General Electric Capital Corporation
Description: Pursuant to the agreement the applicant granted to agent as…
4 March 2004
A charge over shares
Delivered: 25 March 2004
Status: Satisfied on 23 September 2005
Persons entitled: General Electric Capital Corporation (A Delaware Corporation Acting in Its Capacity as Agentunder the Credit Agreement and as Trustee for Itself and the Other Secured Parties)
Description: All its right title and interest in and to the charged…
4 March 2004
A deed of charge & assignment
Delivered: 25 March 2004
Status: Satisfied on 23 September 2005
Persons entitled: General Electric Capital Corporation (A Delaware Corporation Acting in Its Capacity as Agentunder the Credit Agreement and as Trustee for Itself and the Other Secured Parties)
Description: All its right title interest and benefit from time to time…
23 September 1987
Supplemental debenture
Delivered: 9 October 1987
Status: Satisfied
Persons entitled: National Bank of Detroit and Any Banking Affiliate of Any of the Foregoing Chemical Bank Manufacturers Hanover Trust Company The Chase Manhattan Bank (National Association)
Description: The right title and interest entitled under the deed (see…
29 October 1986
Debenture
Delivered: 3 November 1986
Status: Satisfied
Persons entitled: Chemical Bank Maufacturers Hanover Trust Company National Bank of Detroit The Chase Manhattan Bank (National Association)
Description: The benefit of all loans made after the date of the…
23 October 1986
Revolving credit agreement
Delivered: 6 November 1986
Status: Satisfied on 9 March 2004
Persons entitled: The Chase Manhattan Bank (National Association) National Bank of Detroit Chemical Bank Manufacturers Hanover Trust Company
Description: Balance held by any bank at any of its offices for the…
2 October 1985
Trust agreement
Delivered: 22 October 1985
Status: Satisfied
Persons entitled: The First National Bank of Boston
Description: The repayment and making of loans by sotheby providing that…

Similar Companies

SOTHCOTT LIMITED SOTHEBY STUDIO LTD SOTHEBY'S (UK) AUCTION CO., LTD. SOTHEBY'S DIAMONDS (UK) LIMITED SOTHEBY'S DISTRIBUTION LIMITED SOTHEBY'S FINANCIAL SERVICES LIMITED SOTHEBY'S INTERNATIONAL REALTY LIMITED