SOTHEBY'S DISTRIBUTION LIMITED

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Company number 03853916
Status Active
Incorporation Date 1 October 1999
Company Type Private Limited Company
Address 34-35 NEW BOND STREET, LONDON, W1A 2AA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Maarten Ten Holder as a director on 17 March 2017; Confirmation statement made on 1 October 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of SOTHEBY'S DISTRIBUTION LIMITED are www.sothebysdistribution.co.uk, and www.sotheby-s-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Sotheby S Distribution Limited is a Private Limited Company. The company registration number is 03853916. Sotheby S Distribution Limited has been working since 01 October 1999. The present status of the company is Active. The registered address of Sotheby S Distribution Limited is 34 35 New Bond Street London W1a 2aa. . SCOTT, Antonia is a Secretary of the company. HARE, Andrew Peter is a Director of the company. LORD, Clive Graham is a Director of the company. MCGUIRE, Kevin John is a Director of the company. Secretary CHRISTOPHERSON, Thomas Gerald has been resigned. Secretary MONAGHAN, Jessine has been resigned. Director CORNELL, Mark Ralph Delano has been resigned. Director IDDISON, Geoffrey Mark has been resigned. Director TEN HOLDER, Maarten has been resigned. Director VAN MARIS VAN DIJK, Patrick Josephus has been resigned. Director WOODHEAD, Robin George has been resigned. Director WOODHEAD, Robin George has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SCOTT, Antonia
Appointed Date: 13 August 2013

Director
HARE, Andrew Peter
Appointed Date: 01 December 2000
65 years old

Director
LORD, Clive Graham
Appointed Date: 19 November 2010
65 years old

Director
MCGUIRE, Kevin John
Appointed Date: 01 December 2000
64 years old

Resigned Directors

Secretary
CHRISTOPHERSON, Thomas Gerald
Resigned: 13 August 2013
Appointed Date: 01 December 2000

Secretary
MONAGHAN, Jessine
Resigned: 01 December 2000
Appointed Date: 01 October 1999

Director
CORNELL, Mark Ralph Delano
Resigned: 09 March 2015
Appointed Date: 13 August 2013
59 years old

Director
IDDISON, Geoffrey Mark
Resigned: 31 May 2000
Appointed Date: 01 October 1999
68 years old

Director
TEN HOLDER, Maarten
Resigned: 17 March 2017
Appointed Date: 04 September 2015
55 years old

Director
VAN MARIS VAN DIJK, Patrick Josephus
Resigned: 26 July 2012
Appointed Date: 02 April 2009
64 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: 01 October 1999
74 years old

Persons With Significant Control

Sotheby's
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOTHEBY'S DISTRIBUTION LIMITED Events

20 Mar 2017
Termination of appointment of Maarten Ten Holder as a director on 17 March 2017
11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
18 Mar 2016
Total exemption full accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1

07 Sep 2015
Appointment of Maarten Ten Holder as a director on 4 September 2015
...
... and 51 more events
18 Apr 2001
New secretary appointed
18 Apr 2001
Secretary resigned
30 Oct 2000
Return made up to 01/10/00; full list of members
22 Nov 1999
Accounting reference date shortened from 31/10/00 to 31/12/99
01 Oct 1999
Incorporation